IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

DHANKAMAL TRADEWING PRIVATE LIMITED

CIN : U51909WB2012PTC176735
|
ROC : RoC-Kolkata
Active
Last Updated On : 25-11-2022
CINU51909WB2012PTC176735
Company NameDHANKAMAL TRADEWING PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number176735
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)22,00,000
Paid up Capital (Rs)22,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-03-2012
Registered Address3C, GANGULY LANE 1ST FLOOR KOLKATA WB 700007 IN
Email Id[email protected]
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
03523781MAHESH KUMAR AGARWAL15-09-2012
05143437DAULAL MUNDRA15-09-2012
DHANKAMAL TRADEWING 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-03-2012. Its Corporate Identification Number (CIN) is U51909WB2012PTC176735, and it carries the registration number 176735. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHANKAMAL TRADEWING PRIVATE LIMITED has an authorised share capital of ₹22,00,000 and paid-up capital of ₹22,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3C, GANGULY LANE 1ST FLOOR KOLKATA WB 700007 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHANKAMAL TRADEWING PRIVATE LIMITED?
    3C, GANGULY LANE 1ST FLOOR KOLKATA WB 700007 IN
  • Who are the owners / directors of DHANKAMAL TRADEWING PRIVATE LIMITED?
    • MAHESH KUMAR AGARWAL
    • DAULAL MUNDRA
  • How can I contact DHANKAMAL TRADEWING PRIVATE LIMITED?
    [email protected]
  • When was DHANKAMAL TRADEWING PRIVATE LIMITED established?
    It was founded on 23-03-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.