DHAWAN INVESTMENT & TRADING COMPANY PVT LTD
is a Private Company that was incorporated on 26 June 1980 with the Corporate Identification Number (CIN) U51909WB1980PTC032826. It has been in operation for 44 Years , 6 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
DHAWAN INVESTMENT & TRADING COMPANY PVT LTD is classified as a Non-govt company and is engaged in the business of 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.].
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of DHAWAN INVESTMENT & TRADING COMPANY PVT LTD is in the 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.].
The registration number of this company is 032826 .Its Email address is [email protected] and its registered address is where Company is actual registered : PLOT, N0.-XI,BLOCK-EP&GP,SALT, LAKE, SECTOR-V, 16th, FLOOR, GODREJ, GYNESIS, KOLKATA, Parganas North WB IN 700091. For any Query You can reach this company by email address or Postal address.
DHAWAN INVESTMENT & TRADING COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 29 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of DHAWAN INVESTMENT & TRADING COMPANY PVT LTD :
Varun Goenka, Anuj Goenka
Current status of DHAWAN INVESTMENT & TRADING COMPANY PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
032826
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
26 June 1980 View all Companies Registration with similar Date
Age of The Company :
44 Years , 6 Months , 11 Days
Business Activity Code :
519
Main Business Activity Detail :
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(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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in DHAWAN INVESTMENT & TRADING COMPANY PVT LTD :
Login to Get information related to Number of employees in DHAWAN INVESTMENT & TRADING COMPANY PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02963917 | Varun Goenka | Director | 11 July 2017 | View other directorships |
| 05154538 | Anuj Goenka | Director | 11 April 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
PLOT, N0.-XI,BLOCK-EP&GP,SALT, LAKE, SECTOR-V, 16th, FLOOR, GODREJ, GYNESIS, KOLKATA, Parganas North WB IN 700091
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DHAWAN INVESTMENT & TRADING COMPANY PVT LTD 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 DHAWAN INVESTMENT & TRADING COMPANY PVT LTD
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 |
|---|---|---|
| U70200WB2017PTC221918 | SWAPNABHUMI HOUSING DEVELOPMENT PRIVATE LIMITED | Plot, J-5,block, EP, &, GP,, Sector-5,, Salt, Lake, Electronic, Complex,Salt, Lake, salt, Lake, Parganas |
| U67190WB1997PTC083347 | AGARWAL TRAFIN PRIVATE LIMITED | Unit, No., 1106,, 11th, Floor,, Godrej, Genesis,, Plot, No, XI,, Block, -, EP, &, GP,, Salt, Lake,, Sector-V,, Kolkata, Parganas |
| U74999WB2017PTC222471 | ACCUKEEPS SOFTWARE PRIVATE LIMITED | GODREJ, WATERSIDE, PLOT-5, BLOCK-DP, 6TH, FLOOR, SECTOR-V, SALT, LAKE, KOLKATA, PARGANAS |
| AAG-7183 | PITTI PARTNERS LLP | CE, 147, SALT, LAKE, CITY,, SECTOR, -, 1, SALT, LAKE, CITY, KOLKATA, Parganas |
| U29150WB1995PTC072501 | TRACTORS INDIA PRIVATE LIMITED | Godrej, Waterside,, 705,, Tower, No, II,, 7th, Floor,, P., No, 5,Block, D.P,Sector-V,, Bidhan, Nagar, Salt, Lake, Kolkata, Parganas |
| U14294DL2020PTC373253 | GAINWELL ENGINEERING PRIVATE LIMITED | 602,, Godrej, Waterside,, 6th, Floor,, Tower, I, Block-DP, Sector-V, Salt, Lake, Kolkata, Parganas |
| U28991WB1977PTC031274 | ASL MARKETING PVT LTD | GODREJ, WATERSIDE,OFFICE, NO.1207, TOWER-2, 12TH, FLOOR, BLOCK, -, DP, SECTOR, V, SALT, LAKE, KOLKATA, , PARGANAS |
| U72900WB2019FTC233155 | CEEBIT INDIA PRIVATE LIMITED | Godrej, Waterside,, Tower, 1,, Unit, 901,, DP, Block, Sector, V,, Salt, Lake, City,, Kolkata, Parganas |
| U72200WB2010PTC142115 | PRICEWATERHOUSECOOPERS SERVICE DELIVERYCENTER (KOLKATA) PRIVATE LIMITED | SOUTH, CITY, PINNACLE, 13TH, FLOOR, PLOT, NO., X1-1, BLOCK, EP, SECTOR, V, SALT, LAKE, KOLKATA-, 700091, SALT, LAKE |
| U74220WB1993PTC059664 | INSPECTORATE GRIFFITH INDIA PVT LTD | Eco-Centre,, 16th, Floor, Unit-1601,, Block, EM, 04, Salt, Lake,, Sector-V,, Bidhan, Nagar, P.S., (East), Kolkata, Parganas |
| 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 |
|---|---|---|---|
| DHAWAN INVESTMENT & TRADING COMPANY PVT LTD | WB | 700091 | PLOT, N0.-XI,BLOCK-EP&GP,SALT, LAKE, SECTOR-V, 16th, FLOOR, GODREJ, GYNESIS, KOLKATA, Parganas |