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DSP TRUSTEE PRIVATE LIMITED

CIN : U65991MH1996PTC100444
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-04-2023
CINU65991MH1996PTC100444
Company NameDSP TRUSTEE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number100444
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-06-1996
Registered AddressMafatlal Centre, 10th Floor, Nariman Point, Mumbai MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00009905SHITIN DAYALJI DESAI24-06-1996
00279767TARUVAI SUBBAYYA KRISHNAMURTHY29-09-2006
02385076RAJIV KUMAR01-10-2022
02792246DHARMISHTA NARENDRAPRASAD RAVAL29-11-2019
06508812SUBRAMANYA SURIANARAYANA MOORTHY15-04-2013
06913463PRAVIN TRIPATHI16-02-2018
ARDPJ3540JTripti Jha22-07-2022
DSP TRUSTEE 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 24-06-1996. Its Corporate Identification Number (CIN) is U65991MH1996PTC100444, and it carries the registration number 100444. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DSP TRUSTEE PRIVATE LIMITED has an authorised share capital of ₹25,00,000 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 Mafatlal Centre, 10th Floor, Nariman Point, Mumbai MH 400021 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 TRUSTEE PRIVATE LIMITED?
    Mafatlal Centre, 10th Floor, Nariman Point, Mumbai MH 400021 IN
  • Who are the owners / directors of DSP TRUSTEE PRIVATE LIMITED?
    • SHITIN DAYALJI DESAI
    • TARUVAI SUBBAYYA KRISHNAMURTHY
    • RAJIV KUMAR
    • DHARMISHTA NARENDRAPRASAD RAVAL
    • SUBRAMANYA SURIANARAYANA MOORTHY
    • PRAVIN TRIPATHI
    • Tripti Jha
  • How can I contact DSP TRUSTEE PRIVATE LIMITED?
    [email protected]
  • When was DSP TRUSTEE PRIVATE LIMITED established?
    It was founded on 24-06-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.