CIN | |
Company Name | DASHING FINANCIAL SERVICES PVT.LTD. |
Company Status | Active |
RoC | RoC-Kolkata |
Registration Number | 61754 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 08 February 1994 |
Age of Company | 30 years, 1 month, 20 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹3,000,000 |
Paid up capital | ₹3,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of DASHING FINANCIAL SERVICES PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
1506, Diamond Heritage, 16 Strand Road P.S.- Hare Street, P.O.- GPO. Kolkata Kolkata WB 700001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00801402 | Director | 08 February 1994 | ||||||||||||||||||||||||||||
Other Companies Associated with
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00801413 | Director | 01 September 2006 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U51909WB2020PTC239715 | SHREE SAI BALAJEE UDYOG PRIVATE LIMITED | Unit-816, Diamond Heritage 16 Strand Road Kolkatta G.P.O. Kolkata Kolkata WB 700001 IN |
U23109WB1990PTC048749 | SHREE DWARKA BEE-HIVE PLANT PVT LTD | 16, STRAND ROAD DIAMOND HERITAGE, 8TH FLOOR, UNIT NO-814 Kolkatta G.P.O. Kolkata Kolkata WB 700001 IN |
U10102WB1971PTC028013 | MAITHAN COAL CO PVT LTD | 16, STRAND ROAD DIAMOND HERITAGE, 8TH FLOOR, UNIT NO-814 Kolkatta G.P.O. Kolkata Kolkata WB 700001 IN |
U74900WB2015PTC205087 | SOMA CARGO PRIVATE LIMITED | Ashoka House, Room No. 709, 7th Floor 3A, Hare Street, P.O. GPO, P.S. Hare Street Kolkata Kolkata WB 700001 IN |
AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA Kolkata WB 700001 IN |
U51909WB1995PTC074766 | SURYA-SHAKTI VYAPAAR PVT LTD | 23 A , NS Road Fortuna Tower,7th Floor, Room No-29 P.S- Hare Street, Kolkata- 700001 Kolkata Kolkata WB 700001 IN |
U74110WB1996PLC077776 | SWAPNATARI FINSERVE LIMITED | 23 A , NS Road Fortuna Tower,7th Floor, Room No-29 P.S- Hare Street, Kolkata- 700001 Kolkata Kolkata WB 700001 IN |
ACC-1518 | KKM VENTURES LLP | DIAMOND HERITAGE 16 STRAND ROAD,ROOM-201A Kolkatta G.P.O. Kolkata Kolkata West Bengal 700001 |
ABZ-6444 | VARS TRADELINK LLP | DIAMOND HERITAGE, ROOM-1211A, 12TH FLOOR, 16 STRAND ROAD, Kolkatta G.P.O. Kolkata Kolkata West Bengal 700001 |
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 |
10527985 | 2014-10-29 | - | 2019-12-12 | Immovable property or any interest therein | 15,000,000 | ICICI BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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