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D.G.N. TRADING PRIVATE LIMITED

CIN : U52609MH2017PTC299116
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-08-2022
CINU52609MH2017PTC299116
Company NameD.G.N. TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number299116
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-08-2017
Registered Address3, Second Floor, Salankurt Apt, Opp. Welcome Hotel, Shivaji Chowk, Kalyan Thane MH 421301 IN
Email Idbalanim11@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07541956SURESH KARAMCHAND SHADIJA29-08-2017
07542182SUNIL ASHOK PARWANI29-08-2017
07883221ASHOK MADHAVDAS PARWANI29-08-2017
07883254AVINASH SURESHLAL SHADIJA29-08-2017
07883286MEET AVINASH SHADIJA29-08-2017
07883290AANCHAL SUNIL PARWANI29-08-2017
07883306MIRA ASHOKLAL PARWANI29-08-2017
07883307ASHA SURESH SHADIJA29-08-2017
08826480DHIREN SUNIL PARWANI08-08-2020
D.G.N. TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-08-2017. Its Corporate Identification Number (CIN) is U52609MH2017PTC299116, and it carries the registration number 299116. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, D.G.N. TRADING PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. Its last Annual General Meeting (AGM) was held on 30-11-2021, and its latest balance sheet on record is dated 31-03-2021.
The registered office address is 3, Second Floor, Salankurt Apt, Opp. Welcome Hotel, Shivaji Chowk, Kalyan Thane MH 421301 IN. Correspondence or inquiries may be sent to the official email address, balanim11@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

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Frequently asked questions

Common questions about D.G.N. TRADING PRIVATE LIMITED.

D.G.N. TRADING PRIVATE LIMITED is a company registered with the Ministry of Corporate Affairs (MCA) under Corporate Identification Number (CIN) U52609MH2017PTC299116.
The Corporate Identification Number (CIN) of D.G.N. TRADING PRIVATE LIMITED is U52609MH2017PTC299116.
The current status of D.G.N. TRADING PRIVATE LIMITED is Active.
D.G.N. TRADING PRIVATE LIMITED was incorporated on 29-08-2017, according to the available MCA records.