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DJ TRADECOM PRIVATE LIMITED

CIN : U51109WB2007PTC120114
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-10-2018
CINU51109WB2007PTC120114
Company NameDJ TRADECOM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number120114
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-10-2007
Registered AddressPARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, KOLKATA 700016 KOLKATA Kolkata WB 700016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01114259SUDHIR MUNDHRA07-02-2008
02003482ADARSH TULSHAN01-09-2018
02313872SANDEEP GUPTA01-09-2018
DJ TRADECOM 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 29-10-2007. Its Corporate Identification Number (CIN) is U51109WB2007PTC120114, and it carries the registration number 120114. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DJ TRADECOM PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. 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 PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, KOLKATA 700016 KOLKATA Kolkata WB 700016 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 DJ TRADECOM PRIVATE LIMITED?
    PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, KOLKATA 700016 KOLKATA Kolkata WB 700016 IN
  • Who are the owners / directors of DJ TRADECOM PRIVATE LIMITED?
    • SUDHIR MUNDHRA
    • ADARSH TULSHAN
    • SANDEEP GUPTA
  • How can I contact DJ TRADECOM PRIVATE LIMITED?
    [email protected]
  • When was DJ TRADECOM PRIVATE LIMITED established?
    It was founded on 29-10-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,20,100
MGT-7₹ 10,99,100
Total Penalty₹ 22,19,200
🎉90% WAIVER APPLIED
- ₹ 19,97,280
Amount Payable (10%)₹ 2,21,920
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.