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DASHING FINANCIAL SERVICES PVT.LTD.




Dashing Financial Services Pvt.ltd. is a Private incorporated on 08 February 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 3,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dashing Financial Services Pvt.ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dashing Financial Services Pvt.ltd. are Shyam Modi and Hari Modi.

Dashing Financial Services Pvt.ltd.'s Corporate Identification Number is (CIN) U65999WB1994PTC061754 and its registration number is 61754.Its Email address is [email protected] and its registered address is 1506, Diamond Heritage, 16 Strand Road P.S.- Hare Street, P.O.- GPO. Kolkata Kolkata WB 700001 IN.

Current status of Dashing Financial Services Pvt.ltd. is - Active.

Company Details

CIN

U65999WB1994PTC061754

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹3,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DASHING FINANCIAL SERVICES PVT.LTD.



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00801402

SHYAM MODI

Director

08 February 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

EASTERN NUTRIMENTS PRIVATE LIMITED

Director

05 October 2016

LAVENDER ARCH FOODS PRIVATE LIMITED

Director

16 March 2021

EASTERN BAKERIES PRIVATE LIMITED

Director

22 June 1998

LYONS RANGE SHARE BROKING PVT LTD

Director

18 December 2003

ALIPORE EXOTICA FLAT OWNERS ASSOCIATION

Director

19 February 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00801413

HARI MODI

Director

01 September 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

LYONS RANGE SHARE BROKING PVT LTD

Director

10 February 1995

GPT HEALTHCARE LIMITED

Director

15 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10527985

2014-10-29

-

2019-12-12

Immovable property or any interest therein

15,000,000

ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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