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DSP TRADING PRIVATE LIMITED

CIN : U51109MH2009PTC189759
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 05-02-2023
CINU51109MH2009PTC189759
Company NameDSP TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number189759
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)29,00,000
Number of Members (Applicable in case of company without Share Capital)2
Date of Incorporation21-01-2009
Registered Address22, SATYAM SHOPPING CENTRE GHATKOPAR (EAST) MUMBAI MH 400077 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM14-08-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
06572819PRATIBHA PRAKASH SALVI18-01-2014
06937668MAHESH KRISHNA JADHAV18-01-2014
DSP 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 21-01-2009. Its Corporate Identification Number (CIN) is U51109MH2009PTC189759, and it carries the registration number 189759. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, DSP TRADING PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹29,00,000. 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 22, SATYAM SHOPPING CENTRE GHATKOPAR (EAST) MUMBAI MH 400077 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 DSP TRADING PRIVATE LIMITED?
    22, SATYAM SHOPPING CENTRE GHATKOPAR (EAST) MUMBAI MH 400077 IN
  • Who are the owners / directors of DSP TRADING PRIVATE LIMITED?
    • PRATIBHA PRAKASH SALVI
    • MAHESH KRISHNA JADHAV
  • How can I contact DSP TRADING PRIVATE LIMITED?
    [email protected]
  • When was DSP TRADING PRIVATE LIMITED established?
    It was founded on 21-01-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,48,000
MGT-7₹ 21,18,000
Total Penalty₹ 42,66,000
🎉90% WAIVER APPLIED
- ₹ 38,39,400
Amount Payable (10%)₹ 4,26,600
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.