DIGNITY TRADING COMPANY PRIVATE LIMITED (CIN: U51390MH1995PTC085259) is a Private company incorporated on 06 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70500000.00 and its paid up capital is Rs. 70000020.00.
DIGNITY TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DIGNITY TRADING COMPANY PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of DIGNITY TRADING COMPANY PRIVATE LIMITED are PREM NARAINDAS AMARNANI, and ASHOK BHAWANDAS AWTANI.
DIGNITY TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51390MH1995PTC085259 and its registration number is 85259. Users may contact DIGNITY TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGNITY TRADING COMPANY PRIVATE LIMITED is SWATI BLDG GR FLOORNORTH AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054.
Current status of DIGNITY TRADING COMPANY PRIVATE LIMITED is - Strike Off.
| CIN | U51390MH1995PTC085259 |
| Name | DIGNITY TRADING COMPANY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 85259 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-02-06 |
| Age of Company | 30 years, 1 months, 7 days |
| Activity | NIC Code: 5139 NIC Description: Wholesale of other household goods |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 70,500,000.00 |
| Paid-up Share Capital | ₹ 70,000,020.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIGNITY TRADING COMPANY PRIVATE LIMITED |
| U51390MH1995PTC085259 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations DIGNITY TRADING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIGNITY TRADING COMPANY. This report helps you understand the risk associated in dealing with DIGNITY TRADING COMPANY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIGNITY TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02389351 | PREM NARAINDAS AMARNANI | Director | 1995-02-06 |
| 00329825 | ASHOK BHAWANDAS AWTANI | Director | 1995-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH1995PTC087367 | DHANVANTARI TRADING COMPANY PRIVATE LIMITED | SWATI BLDG NORTHAVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U17110MH1986PTC041883 | SAMARPAN TEXTILES PVT. LTD. | 101,Swati Building,north Avenue Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U01100MH1996PTC097760 | PREM HARIYALI PLANTATIONS PRIVATE LIMITE D | 701 DEV PUJA 6TH FLOORNORTH AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U64120MH2002PTC138322 | INTEGRATED DELIVERY SOLUTIONS PRIVATE LIMITED | PATEL HOUSE PLOT NO 48NEAR SURAJ BLDG GAZDEA BANDRA NORTH AVENUE ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| AAA-2586 | ART AND FIT UNIVERSAL YOGA LLP | FLAT NO.10,LILA GRIHA BLDG,SIR.VITHALDAS NAGAR,NORTH AVENUE ROAD, BEHIND ARYA SAMAJ,SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| AAP-3674 | TRYANGLESNEXT LLP | 6, Beant Pratap, 17th North Avenue Road Santacruz (W), Mumbai - 400054 Santacruz, Maharashtra, India - 400054 |
| U28933MH1990PTC057947 | SOBEET LOCKS PRIVATE LIMITED | 301-CASAFELLIZ, 7-STFRANCIS AVENUE, SANTACRUZ (W), MUMBAI-400054. , MUMBAI-400054.A/R 28.09.2001, Maharashtra, India - 000000 |
| AAX-7225 | DIVOJA MARKETING LLP | Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054 |
| U25202MH2006PTC159357 | MANI PLASTO PACK PRIVATE LIMITED | SHOP NO.6, GR.FLOOR, MAHESHWARDARSHAN, S.V. ROAD SANTACRUZ W MUMBAI-54 , MUMBAI, Maharashtra, India - 400054 |
| AAM-1017 | PARO SOYA LLP | 61/62 6TH FLOOR SOLITAREBUILDING CENTRAL AVENRE SANTACRUZ (W) MUMBAI Maharashtra 400054India Mumbai, Maharashtra, India - 400054 |
| AAF-2048 | SHIVOHAM ADVISORY SERVICES LLP | 901, CHITRA, WEST AVENUE, SANTACRUZ W MUMBAI, Maharashtra, India - 400054 |
| AAK-4970 | GOVINDA IMPEX TRADE LLP | 401, Devpooja North Avenue Road, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| U17110MH2005PTC150442 | NEELKAMAL TRADING & MANUFACTURING PRIVATE LIMITED | 501 KISMETNORTH AVENUE ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U29306MH2019PTC331392 | MACHRE REFRIGERATION PRODUCTS PRIVATE LIMITED | 51 MICASA CENTRAL AVENUE SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U31300MH1988PTC046722 | GOODLUCK WIRE AND RESINS PRIVATE LIMITED | 9 PALM CRESTMAIN AVENUE RD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U55100MH2003PTC141955 | VILLAR HOTELS AND RESORTS PRIVATE LIMITE D | RAHEJA CHAMBERSLINKING RD & MAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAA-8346 | RULENET SOLUTIONS LLP | 65/72, BRINDAVAN BLDG LINKING ROAD SANTACRUZ. (W) , MUMBAI, Maharashtra, India - 400054 |
| U01403MH2009PTC190438 | PURPLE BERRY IMPORT EXPORT PRIVATE LIMIT ED | B-20, TRIMURTI BLDG., NORTH AVENUE SANTACRUUZE - W , MUMBAI, Maharashtra, India - 400054 |
| AAI-5569 | THE CYBER NETWORK LLP | 7-A, SHRI NIKETAN, 61-B, NORTH AVENUE SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U15122MH2007PTC167975 | ALPES FOOD & ENGINEERING RESEARCH PRIVATE LIMITED | 396/11, Amardeep, 17th North Avenue, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U74999MH2007PTC169705 | PBG VASHI MALL MANAGEMENT PRIVATE LIMITED | Raheja Chambers, Linking Road & Main Avenue, Santacruz (w est) , Mumbai, Maharashtra, India - 400054 |
| AAA-7369 | APNE REALTORS LLP | 3RD FLOOR, SHAMROCK APARTMENT MAIN AVENUE ROAD, SANTACRUZ W EST MUMBAI, Maharashtra, India - 400054 |
| U01110MH1990PTC056727 | BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED | RAHEJAS CORNER NOF MAN AVENUE& V P RD SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U21020MH2009PTC193639 | KAGALWALA PACKAGING PRIVATE LIMITED | 501, GARDEN QUEEN, 16TH ROAD, NORTH AVENUE SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| ACA-7106 | WESERVE MEDASSIST LLP | PEARL QUEEN CO OP HSG SOC LTDFLB 12, NORTH AVENUE SANTACRUZ W Mumbai, Maharashtra, India - 400054 |
| AAE-0878 | CONNECTED TECHNOLOGIES LLP | 66-B/202, PRABHAT BLDG., GREEN ST., J.K MARG, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U24239MH1991PTC063523 | SIRIUS PHARMACEUTICALS PRIVATE LIMITED | 301, SAINARA, 21, NORTH AVENUE, N. LINKING ROAD JUNCTION, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U22219MH1998PTC113716 | MODERN WRAPPER PRINTERS PRIVATE LIMITED | 396/13 PREM YILLAD P NAGAR NORTH AVENUE RD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U24110MH2007PTC166868 | SCOTT METAULLICX PRIVATE LIMITED | 407-412, SPAN CENTRE, 4TH FLOOR SOUTH AVENUE, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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