CIN |
|
|
Company Name |
DWAITA TRADING AND SHIPPING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Coimbatore |
|
Registration Number |
29036 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 June 2017 |
|
Age of Company |
6 years, 10 month, 13 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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹400,000 |
|
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 DWAITA TRADING AND SHIPPING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO: 46A, SANGANOOR ROAD, GANAPATHY PUDUR, NEAR TENTH STREET, COIMBATORE Coimbatore TN 641006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07822869 |
Managing Director |
07 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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08987389 |
Director |
15 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
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08987412 |
Director |
15 March 2021 |
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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 |
|---|---|---|
U65992TZ2016PTC022247 |
VRR CHIT COIMBATORE (INDIA) PRIVATE LIMITED | 11/5,CHELLAMMA COMPLEX, 2ND FLOOR, SANGANOOR ROAD, 11TH STREET, GANAPATHY PUDUR, GANAPATHY COIMBATORE Coimbatore TN 641006 IN |
U29130TZ2013PTC019808 |
EMMKAY GEARS INDIA PRIVATE LIMITED | 8/173-1, JEYAPRAKASH NAGAR, 4TH STREET, (NEAR SANGANOOR ROAD), GANAPATHY COIMBATORE Coimbatore TN 641006 IN |
U74999TZ2019PTC032419 |
UNITED IMPEX CONSULTANCY INDIA PRIVATE LIMITED | NO 9 RAYAPPA LAYOUT DEIVANAYAKI NAGAR 4TH STREET SANGANOOR ROAD GANAPATHY COIMBATORE Coimbatore TN 641006 IN |
U67100TZ2020PTC034257 |
VISHWARUPA CHIT FUND PRIVATE LIMITED | Door No.11/5, Chellamma Complex 11th Street, Sanganoor Road, Ganapathy Coimbatore Coimbatore TN 641006 IN |
U65992TZ2001PTC009980 |
AROGIA MATHA CHIT FUNDS (COIMBATORE) PRIVATE LIMITED | Door No: 36, 8th STREET CORNER, GANAPATHYPUDUR, SANGANOOR MAIN ROAD, GANAPATHY COIMBATORE Coimbatore TN 641006 IN |
U27310TZ2008PTC014195 |
SRI ANNAMALAIYAN STEEL INDIA PRIVATE LIM ITED | DOOR NO. 89, 1ST FLOOR, STREET NO. 2, GANAPATHY PUDUR, GANAPATHY COIMBATORE Coimbatore TN 641006 IN |
U27204TZ2016PTC022343 |
SUNHAARV ENERGY PRIVATE LIMITED | No 97A, Ganesh Gardens, Near F.C.I Road, Sathy Road, Ganapathy Coimbatore Coimbatore TN 641006 IN |
U55101TZ2021PTC037593 |
PANPOLI FARMS AND RESORTS PRIVATE LIMITED | SF No 592/3,DoorNo 10 A 1st Cross Bharathiyar Road Sanganoor Village, Maniyakaranpalayam, Ganapathy Coimbatore Coimbatore TN 641006 IN |
U29309TZ2018PTC030560 |
QUADRANT PRODUCTS PRIVATE LIMITED | Old No:10 B2/ New No:16, 7th Street, Kamaraj Nagar,Near MG Road, Avarampalayam, COIMBATORE Coimbatore TN 641006 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
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250