CIN |
|
|
Company Name |
DHARA DEALTRADE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
162795 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
19 May 2011 |
|
Age of Company |
12 years, 10 month, 30 days |
|
Activity |
Business activities n.e.c. 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 |
₹1,000,000 |
|
Paid up capital |
₹950,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 DHARA DEALTRADE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4, Fairlie Place, Mazzanine Floor Room No. M-32, Kolkata Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02572750 |
Director |
26 June 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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05173592 |
Director |
20 May 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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07006749 |
Director |
11 June 2018 |
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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 |
|---|---|---|
U74999WB2011PLC162795 |
DHARA DEALTRADE LIMITED | 4, Fairlie Place, Mazzanine Floor Room No. M-32, Kolkata Kolkata WB 700001 IN |
U51109WB2008PTC128162 |
MANGLAM TIE-UP PRIVATE LIMITED | 4, FAIRLIE PLACE MAZZANINE FLOOR, ROOM NO. M-32 KOLKATA Kolkata WB 700001 IN |
U14101WB1996PTC080584 |
GAJANAND IMPEX PVT LTD | 4, Fairlie Place, Mazzanine Floor, Room No. M-32, Kolkata Kolkata WB 700001 IN |
U74999WB2011PLC162712 |
JANAKNANDANI DEALTRADE LIMITED | 4, Fairlie Place, Mazzanine Floor Room No. M-32 kolkata Kolkata WB 700001 IN |
U14298WB2008PTC130083 |
PRESIDENCY MINERALS PRIVATE LIMITED | 4, FAIRLIE PLACE MAZZANINE FLOOR, ROOM NO. M-32 KOLKATA WB 700001 IN |
U51109WB1996PTC079535 |
NAROTTAMKA MERCANTILE PVT LTD | 4, FAIRLIE PLACE MAZENINE FLOOR, ROOM NO-M-32 KOLKATA Kolkata WB 700001 IN |
U71100WB2016PTC218444 |
SHARMITA INFRA PRIVATE LIMITED | 4, FAIRLIE PLACE, HMP HOUSE, MAZZANINE FLOOR, ROOM NO. M - 22, KOLKATA Kolkata WB 700001 IN |
U70102WB2013PTC191764 |
CITYMAX REAL ESTATE PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE KOLKATA Kolkata WB 700001 IN |
U70102WB2013PTC192398 |
GREENBIRD BUILDERS PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE KOLKATA Kolkata WB 700001 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 |
100314822 |
2019-12-04 |
- |
2021-02-24 |
160,000,000 |
Punjab National Bank |
|
100520108 |
2021-12-15 |
2022-02-02 |
- |
593,500,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250