DATA ONE CREDIT SECURITIES PRIVATE LIMITED
is a Private Company that was incorporated on 20 December 2022 with the Corporate Identification Number (CIN) U65990DL2022PTC408650. It has been in operation for 2 Years , 4 Days as of today.
The company is registered at the Registrar of Companies in RoC-Delhi.
DATA ONE CREDIT SECURITIES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of DATA ONE CREDIT SECURITIES PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 408650 .Its Email address is [email protected] and its registered address is where Company is actual registered : SPACE, NO-624, VITH, F, PLOT, NO-3, T.C.JAINA, TOWER-I, DIST, CENTRE, JANAK, PURI, NEWDELHI, South, West Delhi DL IN 110058. For any Query You can reach this company by email address or Postal address.
DATA ONE CREDIT SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of DATA ONE CREDIT SECURITIES PRIVATE LIMITED :
Shamshad Shah, Alka Rani
Current status of DATA ONE CREDIT SECURITIES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
408650
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 December 2022 View all Companies Registration with similar Date
Age of The Company :
2 Years , 4 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in DATA ONE CREDIT SECURITIES PRIVATE LIMITED :
Login to Get information related to Number of employees in DATA ONE CREDIT SECURITIES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09831712 | Shamshad Shah | Managing Director | 20 December 2022 | View other directorships |
| 09831773 | Alka Rani | Director | 20 December 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
SPACE, NO-624, VITH, F, PLOT, NO-3, T.C.JAINA, TOWER-I, DIST, CENTRE, JANAK, PURI, NEWDELHI, South, West Delhi DL IN 110058
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DATA ONE CREDIT SECURITIES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DATA ONE CREDIT SECURITIES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U51101DL2015PTC275818 | WORLDCLASS TRADEVISION PRIVATE LIMITED | OFFICE, NO-624,, PLOT, NO-3,, VITH, FLOOR, JAINA, TOWER-1,, DISTT, CENTRE,, JANAKPURI, NEW, DELHI, West |
| U74999DL2018PTC330476 | BIGTHINK SOLUTIONS PRIVATE LIMITED | OFFICE/SPACE, NO.803,, JAINA, TOWER-I, DISTRICT, CENTRE,, JANAK, PURI,, NEW, DELHI, South, West |
| U72900DL2020PTC360544 | AARVEE TECHNOSOFT PRIVATE LIMITED | SPACE, 718-B, I, PLOT-6, TC, JAINA, TOWER-2, DISTT, CENTRE, JANAK, PURI, NEW, DELHI, WEST |
| U72900DL2021PTC386137 | DIRECT IT SOLUTION PRIVATE LIMITED | SHOP, NO-411, PLOT, NO-6, DISTT, CENTRE, JAINA, TOWER-II, JANAK, PURI, NEWDELHI, West |
| U63090DL2018PTC338044 | KBG HOLIDAYS PRIVATE LIMITED | PLOT, NO-6, SPACE, NO-506, -C, 5TH, FLOOR,, DISTRICT, CENTRE,, JAINA, TOWER, -2, JANAK, PURI, NEW, DELHI, New |
| U51909DL2019PTC359087 | VISASI MARKETING PRIVATE LIMITED | space, 718-B, I, PLOT-6, TC, JAINA, TOWER-2, DISTRICT, CENTER, JANAK, PURI, NEW, DELHI, West |
| U51909DL2019PTC359061 | BRAMHASTRA TRADING PRIVATE LIMITED | SPACE, 718-B, I, PLOT-6, TC, JAINA, TOWER-2, DISTRICT, CENTER, JANAK, PURI, NEW, DELHI, WEST |
| U51909DL2019PTC359047 | ARDHVINAYAK TRADING PRIVATE LIMITED | SPACE, 718-B, I, PLOT-6, TC, JAINA, TOWER-2, DISTRICT, CENTER, JANAK, PURI, NEW, DELHI, WEST |
| U51909DL2019PTC359388 | DREAMFLY ENTERPRISES PRIVATE LIMITED | SPACE, 718-B, I, PLOT-6, TC, JAINA, TOWER-2, DISTRICT, CENTER, JANAK, PURI, NEW, DELHI, WEST |
| U74140DL2011PTC216863 | OCEAN GLAXY MARINE PRIVATE LIMITED | 505,, Jaina, Tower-II, Dist., Centre, Janak, Puri, DELHI, South, West |
| 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 | State | Pincode | Address |
|---|---|---|---|
| DATA ONE CREDIT SECURITIES PRIVATE LIMITED | DL | 110058 | SPACE, NO-624, VITH, F, PLOT, NO-3, T.C.JAINA, TOWER-I, DIST, CENTRE, JANAK, PURI, NEWDELHI, South, West |