You are here

DIKSHA TRADE & DISTRIBUTORS PRIVATE LIMITED




Diksha Trade & Distributors Private Limited is a Private incorporated on 11 March 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in 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.]

Diksha Trade & Distributors Private Limited's Annual General Meeting (AGM) was last held on 29 September 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Diksha Trade & Distributors Private Limited are Raj Kumar Agarwal, Sangeeta Agarwala and Subhalakhi Chetia.

Diksha Trade & Distributors Private Limited's Corporate Identification Number is (CIN) U51900AS2008PTC008621 and its registration number is 8621.Its Email address is sashijallanclm@gmail.com and its registered address is OPPOSITE FEDERAL BANK CHIRWA PATTY TINSUKIA Tinsukia AS 786125 IN , - , .

Current status of Diksha Trade & Distributors Private Limited is - Under Process of Striking Off.

Company Details

CIN

U51900AS2008PTC008621

Company Name

DIKSHA TRADE & DISTRIBUTORS PRIVATE LIMITED

Company Status

Under Process of Striking Off

RoC

RoC-Shillong

Registration Number

8621

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 March 2008

Age of Company

11 years, 8 month, 2 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

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2012

Date of Latest Balance Sheet

31 March 2012

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

Unlock complete report with historical financials and view all 28 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 28 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: sashijallanclm@gmail.com

Website: Click here to add.

Address:

OPPOSITE FEDERAL BANK CHIRWA PATTY TINSUKIA Tinsukia AS 786125 IN

Director Details

DIN Director Name Designation Appointment Date

02046468

RAJ KUMAR AGARWAL

Director

11 March 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Raj Kumar Agarwal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02046482

SANGEETA AGARWALA

Director

11 March 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sangeeta Agarwala is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02356123

SUBHALAKHI CHETIA

Director

13 October 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUBHALAKHI BONDED WAREHOUSE PRIVATELIMITED

Director

30 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U20219AS1944PTC000585
VENEER MILLS PVT LTD SURYAGRAM,TINSUKIA,P.O.TINSUKIA. DIST.TINSUKIA.ASSAM tinsukia Tinsukia AS 786125 IN
U52100AS2009PTC009104
NEW LOOK MULTI SUPPLIES PRIVATE LIMITED Rangagora Road, Opposite- Big Bazar P.O. Tinsukia Tinsukia Tinsukia AS 786125 IN
U72100AS1989PTC003333
PETROTRADE INDIA PVT LTD CENTRAL BANK ROAD TINSUKIA Tinsukia AS 786125 IN
U74900AS2012PTC011051
DREAM DAY EVENT PRIVATE LIMITED BABU PATTY TULSIRAM ROAD TINSUKIA Tinsukia AS 786125 IN
U01132AS2009PTC009293
AROTEE AGRO PRIVATE LIMITED COSMO PLAZA,A.T Road,Dhekiajuri Tinsukia-786125,Assam Tinsukia Tinsukia AS 786125 IN
U36900AS2013PTC011636
GOLD POINT (INDIA) PRIVATE LIMITED C/o SAIMA KHANAM BABU PATTY ROAD TINSUKIA Tinsukia AS 786125 IN
U72400AS1999PTC005824
I T SYSTEMS PRIVATE LIMITED TINSUKIA TINSUKIA Tinsukia AS 786125 IN
U20100AS2017PLC018272
GREENPANEL INDUSTRIES LIMITED MAKUM ROAD TINSUKIA TINSUKIA Tinsukia AS 786125 IN
U52609AS2018PTC018361
SATYA WINE TINSUKIA PRIVATE LIMITED S R LOHIA ROAD TINSUKIA TINSUKIA Tinsukia AS 786125 IN
View all 237 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page