Company Information

CIN
Status
Date of Incorporation
12 March 2008
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,092,200
Authorised Capital
4,200,000

Directors

Jai Narayan Gupta
Jai Narayan Gupta
Director/Designated Partner
for over 16 years

Past Directors

Sanat Kumar Malpani
Sanat Kumar Malpani
Additional Director
about 9 years ago
Dilip Das
Dilip Das
Director
over 13 years ago
Bansilal Chawla
Bansilal Chawla
Director
almost 15 years ago
Kusum Gupta
Kusum Gupta
Director
over 16 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 16 years ago
Sukumar Mistry
Sukumar Mistry
Director
almost 17 years ago
Bharat Yadav
Bharat Yadav
Director
almost 17 years ago

Charges

1 Crore
11 December 2018
Icici Bank Limited
1 Crore
31 March 2017
Dewan Housing Finance Corporation Limited
1 Crore
11 December 2018
Others
0
31 March 2017
Others
0
11 December 2018
Others
0
31 March 2017
Others
0
11 December 2018
Others
0
31 March 2017
Others
0

Frequently Asked Questions

When was the Dayanidhi tradecom private limited incorporated?

The Dayanidhi tradecom private limited was incorporated with ROC on 12 March 2008 as .

Where has the Dayanidhi tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 124040.

What is the E-filing status of the company?

The status of Dayanidhi tradecom private limited is Active.

Number of Key Management personnel of the Dayanidhi tradecom private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Dayanidhi tradecom private limited?

The appointed directors in the company are:

  • Sanat kumar malpani
  • Dilip das
  • Om prakash singhania
  • Bharat yadav
  • Jai narayan gupta
  • Bansilal chawla
  • Kusum gupta
  • Sukumar mistry