CIN |
|
|
Company Name |
DANTA ENTERPRISES PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Chhattisgarh |
|
Registration Number |
9016 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 January 2014 |
|
Age of Company |
10 years, 2 month, 28 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DANTA ENTERPRISES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H. NO. C-2 STAFF COLONY, MACHINERY DIVISION, 13 KM STONE, MANDIR HASAUD, GE ROAD RAIPUR Raipur CT 492101 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00005301 |
Director |
28 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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01308863 |
Director |
28 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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01776688 |
Director |
28 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909CT2014PTC009016 |
DANTA ENTERPRISES PRIVATE LIMITED | H. NO. C-2 STAFF COLONY, MACHINERY DIVISION, 13 KM STONE, MANDIR HASAUD, GE ROAD RAIPUR Raipur CT 492101 IN |
U51900CT2010PTC009031 |
GLEBE TRADING PRIVATE LIMITED | H. NO. C-2, STAFF COLONY, MACHINERY DIVISION 13 KM STONE, MANDIR HASAUD, GE ROAD RAIPUR Raipur CT 492101 IN |
U85100CT2021PTC011324 |
SAPTGIRI MEDICARE PRIVATE LIMITED | IN FRONT OF SBI ATM, MANDIR HASAUD CHOWK MANDIR HASAUD RAIPUR Raipur CT 492101 IN |
U74999CT2019PTC009695 |
FYDA FINANCIAL CONSULTANCY PRIVATE LIMITED | C/o Dilip Patel HN-349 ,Smart-Nu-Town Pirda-2 Near Ring Road-3 RAIPUR Raipur CT 492101 IN |
U15400CT2020PTC009970 |
RAIPUR BOTTLING PRIVATE LIMITED | Raipur Bottling Company Vill. Bahanakadi, Mandir Hasaud Raipur Raipur CT 492101 IN |
U74999CT2018PTC008714 |
COTTEX HYGIENE PRIVATE LIMITED | DISHA COLLEGE ROAD GRAM MUNRETHI POST- MANDIR HASOD, BLOCK - ARANG DISTT- RAIPUR RAIPUR Raipur CT 492101 IN |
U74999CT2018PTC008379 |
ADIL E-RICKSHAW PRIVATE LIMITED | H No 115, Ward No 8 Near Railway Line, Nawagaon RAIPUR Raipur CT 492101 IN |
U63090CT2020PTC010391 |
AXEZEN PRIVATE LIMITED | C/o Deep Chand Bais,Village- Godhi,Thana Mandir hasaud, Bais Para Bajarang Chowk Raipur Bilaspur CT 492101 IN |
U01403CT2007PLC020179 |
MONNET POWER COMPANY LIMITED | MONNET MARG MANDIR HASAUD RAIPUR CT 492101 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10513370 |
2014-06-26 |
- |
2015-02-23 |
50,000,000 |
AXIS FINANCE LIMITED |
|
10513376 |
2014-06-26 |
2015-07-22 |
2017-07-17 |
250,000,000 |
STCI Finance Limited |
|
10513386 |
2014-06-26 |
- |
2015-04-22 |
250,000,000 |
STCI Finance Limited |
|
10517340 |
2014-07-02 |
2014-09-15 |
2015-02-25 |
3,400,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10617527 |
2015-12-22 |
- |
2020-02-11 |
2,000,000,000 |
INDUSIND BANK LTD. |
|
10623856 |
2016-02-08 |
- |
2019-04-11 |
750,000,000 |
STCI Finance Limited |
|
100042168 |
2016-07-06 |
- |
- |
PLEDGE OF EQUITY SHARES |
1,000,000,000 |
INDUSIND BANK LTD. |
100055787 |
2016-09-23 |
- |
- |
PLEDGE OF SHARES |
3,000,000,000 |
INDUSIND BANK LTD. |
100094604 |
2017-03-03 |
- |
2020-03-03 |
Pledge of equity shares |
1,000,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100094645 |
2017-03-29 |
- |
2020-10-15 |
PLEDGE OF SHARES |
1,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100116222 |
2017-07-06 |
2018-09-20 |
- |
PLEDGE OF SHARES |
2,000,000,000 |
Axis Bank Limited |
100137811 |
2017-11-06 |
2018-03-20 |
2019-05-20 |
600,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100147515 |
2017-12-01 |
- |
- |
Movable property (not being pledge); PLEDGE ON EQUITY SHARE |
1,000,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100151004 |
2017-11-27 |
2018-05-30 |
- |
As per lender's list of approved securities |
2,000,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100152913 |
2018-01-11 |
- |
- |
PLEDGE ON EQUITY SHARES |
2,000,000,000 |
INDUSIND BANK LTD. |
100167990 |
2018-03-28 |
- |
- |
Movable property (not being pledge); As per Deed of Guarantee dated 28.03.2018 |
1,531,900,000 |
VISTRA ITCL (INDIA) LIMITED |
100176929 |
2018-04-13 |
- |
- |
Pledge of Securities |
2,000,000,000 |
RBL BANK LIMITED |
100219270 |
2018-10-30 |
- |
- |
PLEDGE OF SHARES |
2,000,000,000 |
AXIS FINANCE LIMITED |
100227377 |
2018-12-28 |
2019-06-04 |
- |
Corporate Guarantee |
1,530,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100228474 |
2018-12-24 |
- |
2020-02-11 |
1,250,000,000 |
INDUSIND BANK LTD. |
|
100240250 |
2018-12-13 |
- |
- |
PLEDGE OF SHARES |
150,000,000 |
Axis Bank Limited |
100253323 |
2019-02-16 |
- |
- |
Pledge of Shares |
750,000,000 |
STCI FINANCE LIMITED |
100253935 |
2019-02-14 |
- |
- |
Pledge over equity shares. |
1,250,000,000 |
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Filing of financials
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Change of Company to LLP
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250