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DVG TRADEX PRIVATE LIMITED

CIN : U51909DL2019PTC349802
|
ROC : RoC-Delhi
Active
Last Updated On : 20-07-2022
CINU51909DL2019PTC349802
Company NameDVG TRADEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number349802
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-05-2019
Registered Address26-A, G. No - 2, GF, Bihari Colony Bhola Nath Nagar, Shahdara DELHI East Delhi DL 110032 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-10-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00085030KAPIL GUPTA08-05-2019
00778235JAGDEEP DHAWAN08-05-2019
DVG TRADEX 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-05-2019. Its Corporate Identification Number (CIN) is U51909DL2019PTC349802, and it carries the registration number 349802. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DVG TRADEX PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,00,000. 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 26-A, G. No - 2, GF, Bihari Colony Bhola Nath Nagar, Shahdara DELHI East Delhi DL 110032 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 DVG TRADEX PRIVATE LIMITED?
    26-A, G. No - 2, GF, Bihari Colony Bhola Nath Nagar, Shahdara DELHI East Delhi DL 110032 IN
  • Who are the owners / directors of DVG TRADEX PRIVATE LIMITED?
    • KAPIL GUPTA
    • JAGDEEP DHAWAN
  • How can I contact DVG TRADEX PRIVATE LIMITED?
    [email protected]
  • When was DVG TRADEX PRIVATE LIMITED established?
    It was founded on 08-05-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
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.