CIN |
|
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Company Name |
DTP TRADING PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
179709 |
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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 |
05 March 2008 |
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Age of Company |
16 years, 1 month, 18 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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
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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 |
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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 DTP TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Lower Parel MUMBAI Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00012887 |
Director |
05 March 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02051554 |
Director |
01 April 2015 |
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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 |
|---|---|---|
U51101MH2014PTC256780 |
EVELYN TRADING PRIVATE LIMITED | 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Lower Parel MUMBAI Mumbai City MH 400013 IN |
U52190MH2006PTC160526 |
ACHILLES TRADING PRIVATE LIMITED | 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Lower Parel MUMBAI Mumbai City MH 400013 IN |
U51909MH2003PTC142711 |
VICTORY MERCANTILE PRIVATE LIMITED | 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Lower Parel MUMBAI Mumbai City MH 400013 IN |
U45201MH2006PTC165130 |
PANCHARATNA PROPERTIES PRIVATE LIMITED | 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Lower Parel MUMBAI Mumbai City MH 400013 IN |
U51900MH2008PTC179709 |
DTP TRADING PRIVATE LIMITED | 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Lower Parel MUMBAI Mumbai City MH 400013 IN |
U51228MH2004PTC135536 |
STRIDE LIVESTOCK PRIVATE LIMITED | 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Lower Parel MUMBAI Mumbai City MH 400013 IN |
U40101MH2010PTC200855 |
SUNRAYS RENEWABLE ENERGY PRIVATE LIMITED | 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Lower Parel MUMBAI Mumbai City MH 400013 IN |
U51900MH2005PTC156598 |
ORLANDO TRADING PRIVATE LIMITED | 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Lower Parel MUMBAI Mumbai City MH 400013 IN |
U40200MH2010PTC200661 |
QUALITY RENEWABLE ENERGY PRIVATE LIMITED | 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Lower Parel MUMBAI Mumbai City MH 400013 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
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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
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250