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DWARKADHISH TRADING PRIVATE LIMITED

CIN : U67120MH2006PTC158972
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 04-05-2023
CINU67120MH2006PTC158972
Company NameDWARKADHISH TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number158972
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-01-2006
Registered Address202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01521314GIRISH SHANKARLAL DHOOT13-03-2015
07082797SANKET DILIP RATHI09-02-2016
DWARKADHISH 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 18-01-2006. Its Corporate Identification Number (CIN) is U67120MH2006PTC158972, and it carries the registration number 158972. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DWARKADHISH TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,50,000. 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 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City 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 DWARKADHISH TRADING PRIVATE LIMITED?
    202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN
  • Who are the owners / directors of DWARKADHISH TRADING PRIVATE LIMITED?
    • GIRISH SHANKARLAL DHOOT
    • SANKET DILIP RATHI
  • How can I contact DWARKADHISH TRADING PRIVATE LIMITED?
    [email protected]
  • When was DWARKADHISH TRADING PRIVATE LIMITED established?
    It was founded on 18-01-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
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.