SHREE DAGA LEASING AND INVESTMENT PRIVATE LIMITED
is a Private Company that was incorporated on 26 June 1992 with the Corporate Identification Number (CIN) U74899DL1992PTC049330. It has been in operation for 32 Years , 6 Months as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SHREE DAGA LEASING AND INVESTMENT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 25000000 and a paid-up capital of Rs. 25000000.
The main activity of SHREE DAGA LEASING AND INVESTMENT PRIVATE LIMITED is in the .
The registration number of this company is 049330 .Its Email address is [email protected] and its registered address is where Company is actual registered : F-8COMMUNITY, CENTER, SHEIKH, SARAI, PHASE-I, NEW DELHI DL IN 110017. For any Query You can reach this company by email address or Postal address.
SHREE DAGA LEASING AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SHREE DAGA LEASING AND INVESTMENT PRIVATE LIMITED :
Kishore Daga
Current status of SHREE DAGA LEASING AND INVESTMENT PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
049330
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
26 June 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 6 Months
Business Activity Code :
74
Main Business Activity Detail :
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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 :
₹ 25000000
Paid up capital :
₹ 25000000
Number of Employees in SHREE DAGA LEASING AND INVESTMENT PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00047412 | Kishore Daga | Managing Director | 26 June 1992 | View other directorships |
Email ID:
Website:
Registered Office Address:
F-8COMMUNITY, CENTER, SHEIKH, SARAI, PHASE-I, NEW DELHI DL IN 110017
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHREE DAGA LEASING AND INVESTMENT 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 SHREE DAGA LEASING AND INVESTMENT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1992PTC048410 | SHREE T K LEASING AND FINANCE PRIVATE LIMITED | F-8COMMUNITY, CENTRE, SHEIKH, SARAI, PHASE-I, NEW |
| U60231DL1997PTC089531 | QUANTAM CARGO PRIVATE LIMITED | FLAT, NO-206, B-7, B-8COMMUNITY, CENTRE, RANJIT, NAGAR, , NEW |
| U35921DL1983PTC017104 | ACTIVE CYCLE PVT LIMITED | G-56,, Triveni, Complex,, Community, Center,, Sheikh, Sarai,, Phase-1,, New, Delhi, South |
| U74999DL2017PTC315235 | NMK IMPEX PRIVATE LIMITED | OFFICE, NO.13,LSC, COMPLEX,MAIN, ROAD, SHEIK, SARAI, PH-1, NEAR, SHEIKH, SARAI, AUTHORITY, NEW, DELHI, South |
| U74899DL1982PTC014206 | MANGAT RAI ENGINEERS PVT LTD | C-511, SHEIKH, SARAI, SHAIKH, SARAI |
| U65990DL2020PLN372252 | SWADESI INDIA NIDHI LIMITED | Shop, No, G70, Shopping, Cum, office, Complex, Community, Center, Triveni, Sheikh, Sarai-I, Delhi, South |
| U72900DL2009PTC196534 | SUCCESS ONLINE SERVICE SYSTEM PRIVATE LIMITED | J-21C,POCKET, J, SHEIKH, SARAI, PHASE-2, NEW, DELHI, New |
| U45201DL1997PTC088702 | JMD SPACE ESTATE PRIVATE LIMITED | K-53H, SHEIKH, SARAI,, PHASE-II, NEW, DELHI, DELHI, NEW |
| U74899DL1992PTC050956 | FAR HORIZON TOURS PRIVATE LIMITED | C-508,, GROUND, FLOOR, SHEIKH, SARAI,, PHASE-1, NEW, DELHI, New |
| U74999DL2018PTC334681 | SDOTJ HOSPITALITY PRIVATE LIMITED | 6-A, POCKET-L, SHEIKH, SARAI,, PHASE, -, 2, NEW, DELHI, New |
| 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 |
|---|---|---|---|
| SHREE DAGA LEASING AND INVESTMENT PRIVATE LIMITED | DL | 110017 | F-8COMMUNITY, CENTER, SHEIKH, SARAI, PHASE-I, NEW |