CIN |
|
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Company Name |
DIGITAL SWISS GOLD INDIA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
361181 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
31 January 2020 |
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Age of Company |
4 years, 2 month, 24 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹104,000 |
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Paid up capital |
₹103,360 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 DIGITAL SWISS GOLD INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
House No.2, 2nd Floor, BKL-1 Landmark Petrol Pump State Bank Colony New Delhi DL 110009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07476010 |
Director |
31 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08685714 |
Director |
31 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08685715 |
Director |
31 January 2020 |
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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 |
|---|---|---|
U74999DL2021FTC383307 |
SHEFA CONSULTING PRIVATE LIMITED | House No.2, 1st Floor, BKL-1 Landmark Petrol Pump, State Bank Colony Delhi New Delhi DL 110009 IN |
U52520DL2021PTC380585 |
POWERNUTS INDIA PRIVATE LIMITED | House No. 2 2nd Floor BLK-1 Landmark Petrol Pump State Bank Colony New Delhi DL 110009 IN |
U63040DL2022OPC393727 |
FIVE BALL TOURISM (OPC) PRIVATE LIMITED | House No.2,2nd Floor, Block-1 Landmark Petrol Pump State Bank Colony DELHI New Delhi DL 110009 IN |
U51900DL2021PTC381105 |
SBD APPAREL INDIA PRIVATE LIMITED | House 02, 2nd Floor, BLK-1 Landmark Petrol Pump State Bank Colony Delhi New Delhi DL 110009 IN |
U72900DL2022PTC406753 |
DIGITARGET GLOBAL PRIVATE LIMITED | HOUSE NO. 2, 2ND FLOOR, BLK-1, LANDMARK PETROL PUMP, STATE BANK COLONY, DELHI North West DL 110009 IN |
U74999DL2021PTC380351 |
DEAN'S NUMINOUS VENTURES PRIVATE LIMITED | House no. 2, 2nd Floor , Block-1 Landmark- Petrol Pump, State Bank Colony Delhi North West DL 110009 IN |
U70200DL2022PTC407164 |
ONELIFE INFRATECH PRIVATE LIMITED | HOUSE NO. 02, 2nd FLOOR, BLK-1 LANDMARK PETROL PUMP, STATE BANK COLONY DELHI North West DL 110009 IN |
U72900DL2022PTC408084 |
ADACCURATE DIGITAL SERVICES PRIVATE LIMITED | UNIT NO. 211, 2nd FLOOR, BLK-1 LANDMARK PETROL PUMP STATE BANK COLONY DELHI North West DL 110009 IN |
U72900DL2021FTC387406 |
CLEANCODE PLATFORM PRIVATE LIMITED | House No. 2 1st Floor BLK-1 State Bank Colony Landmark NA Delhi New Delhi DL 110009 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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