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SAND DUNE TRADE PVT.LTD.

CIN : U67120WB1994PTC064332
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 20-04-2023
CINU67120WB1994PTC064332
Company NameSAND DUNE TRADE PVT.LTD.
ROC CodeRoC-Kolkata
Registration Number064332
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-08-1994
Registered Address3B,LAL BAZAR STREET ROOM NO-13B KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00703548MEENA AGARWAL11-05-2012
00703637RAKESH JALAN09-08-1994
SAND DUNE TRADE PVT.LTD. 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-08-1994. Its Corporate Identification Number (CIN) is U67120WB1994PTC064332, and it carries the registration number 064332. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SAND DUNE TRADE PVT.LTD. has an authorised share capital of ₹20,00,000 and paid-up capital of ₹20,00,000. 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 3B,LAL BAZAR STREET ROOM NO-13B KOLKATA WB 700001 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 SAND DUNE TRADE PVT.LTD.?
    3B,LAL BAZAR STREET ROOM NO-13B KOLKATA WB 700001 IN
  • Who are the owners / directors of SAND DUNE TRADE PVT.LTD.?
    • MEENA AGARWAL
    • RAKESH JALAN
  • How can I contact SAND DUNE TRADE PVT.LTD.?
    [email protected]
  • When was SAND DUNE TRADE PVT.LTD. established?
    It was founded on 05-08-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,20,100
MGT-7₹ 10,99,100
Total Penalty₹ 22,19,200
🎉90% WAIVER APPLIED
- ₹ 19,97,280
Amount Payable (10%)₹ 2,21,920
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.