CIN |
|
|
Company Name |
DZONGRI TRADERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
99977 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 September 2004 |
|
Age of Company |
19 years, 6 month, 21 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 |
₹200,000 |
|
Paid up capital |
₹107,950 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of DZONGRI TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1ST FLOOR, KAPIL CENTRE SEVOKE ROAD SILIGURI WB 734001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03623828 |
Director |
16 September 2011 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
03623842 |
Director |
16 September 2011 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB2004PTC099977 |
DZONGRI TRADERS PRIVATE LIMITED | 1ST FLOOR, KAPIL CENTRE SEVOKE ROAD SILIGURI WB 734001 IN |
U72900WB1992PTC054569 |
LOGIC FUSION PVT LTD | Kapil Centre, 1st Floor, Sevoke Road Siliguri Darjeeling WB 734001 IN |
U52392WB2001PTC094014 |
AMRIT SOFTSYS PRIVATE LIMITED | KAPIL CENTRE , 1ST FLOOR SEVOKE ROAD SILIGURI WB 734001 IN |
U51109WB2008PTC121898 |
VANSHIDHAR VINIMAY PRIVATE LIMITED | 1ST FLOOR, KAPIL CENTRE, SEVOKE ROAD SILIGURI Jalpaiguri WB 734001 IN |
U74120WB2012PTC178840 |
ECOSPACE DEALCOM PRIVATE LIMITED | Room No-8, 1st Floor Kapil Centre, Sevoke Road, Siliguri Darjeeling WB 734001 IN |
U74120WB2012PTC178836 |
DIGANTA DEALERS PRIVATE LIMITED | Room No-8, 1st Floor Kapil Centre, Sevoke Road, Siliguri Darjeeling WB 734001 IN |
U70109WB2012PTC173450 |
STARTREE PROPERTIES PRIVATE LIMITED | Room No-8, 1st Floor Kapil Centre, Sevoke Road, Siliguri Darjeeling WB 734001 IN |
U15412WB2008PTC128339 |
SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED | 1ST FLOOR, KAPIL CENTRE 2ND MILE, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN |
U45400WB2012PTC187530 |
VIDHAYAK BUILDCON PRIVATE LIMITED | KAPIL CENTRE, 1ST FLOOR, 2ND MILE, SEVOKE ROAD, NA SILIGURI Jalpaiguri WB 734001 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 |
100170272 |
2017-12-12 |
- |
2020-10-01 |
Immovable property or any interest therein |
20,000,000 |
IDBI Bank Limited |
100390759 |
2020-08-19 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
ICICI BANK LIMITED |
100493483 |
2021-10-08 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
ICICI BANK LIMITED |
100694033 |
2023-02-24 |
- |
- |
35,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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.
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