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PRIMARY DEALERS' ASSOCIATION OF INDIA

CIN : U67120MH1997NPL112605
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-06-2023
CINU67120MH1997NPL112605
Company NamePRIMARY DEALERS' ASSOCIATION OF INDIA
ROC CodeRoC-Mumbai
Registration Number112605
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)30
Date of Incorporation22-12-1997
Registered AddressAB1-801, A-Wing 8th Floor, Marathon Innova Marathon Nextgen Comp.off G.K.Marg,Lower Parel - W MUMBAI Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05334006SRINIVAS VARADARAJAN05-01-2017
07636448SHAILENDRA JHINGAN05-01-2017
07658714PRASANNA PATANKAR09-02-2017
08322541VIKAS GOEL09-04-2019
08597468ABHISHEK SANCHETI08-11-2019
08668943VIKASH UMMEDMAL JAIN15-01-2020
09229493PRADEEP KUMAR SEHRAWAT27-08-2021
09632299KUMAR VISWANATHAN06-09-2022
09720465ANKIT MAHESHWARI06-09-2022
PRIMARY DEALERS' ASSOCIATION OF INDIA 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 22-12-1997. Its Corporate Identification Number (CIN) is U67120MH1997NPL112605, and it carries the registration number 112605. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PRIMARY DEALERS' ASSOCIATION OF INDIA has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 AB1-801, A-Wing 8th Floor, Marathon Innova Marathon Nextgen Comp.off G.K.Marg,Lower Parel - W MUMBAI Mumbai City MH 400013 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 PRIMARY DEALERS' ASSOCIATION OF INDIA?
    AB1-801, A-Wing 8th Floor, Marathon Innova Marathon Nextgen Comp.off G.K.Marg,Lower Parel - W MUMBAI Mumbai City MH 400013 IN
  • Who are the owners / directors of PRIMARY DEALERS' ASSOCIATION OF INDIA?
    • SRINIVAS VARADARAJAN
    • SHAILENDRA JHINGAN
    • PRASANNA PATANKAR
    • VIKAS GOEL
    • ABHISHEK SANCHETI
    • VIKASH UMMEDMAL JAIN
    • PRADEEP KUMAR SEHRAWAT
    • KUMAR VISWANATHAN
    • ANKIT MAHESHWARI
  • How can I contact PRIMARY DEALERS' ASSOCIATION OF INDIA?
    [email protected]
  • When was PRIMARY DEALERS' ASSOCIATION OF INDIA established?
    It was founded on 22-12-1997 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.