DANAEZ TRADING COMPANY PRIVATE LIMITED ( CIN No: U51909DL2012PTC232939 ) Company Information

DANAEZ TRADING COMPANY PRIVATE LIMITED is a Private Company that was incorporated on 15 March 2012 with the Corporate Identification Number (CIN) U51909DL2012PTC232939. It has been in operation for 12 Years , 9 Months , 21 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. DANAEZ TRADING COMPANY PRIVATE LIMITED 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. 100000 and a paid-up capital of Rs. 100000. The main activity of DANAEZ TRADING COMPANY PRIVATE LIMITED 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 232939 .Its Email address is [email protected] and its registered address is where Company is actual registered : HOUSE, NO, A-313, MAIN, MARKET, JASSAL, AUTO, CENTRE, SANT, NAGAR, BURRARI, DELHI, North Delhi DL IN 110084. For any Query You can reach this company by email address or Postal address.

DANAEZ TRADING COMPANY 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 DANAEZ TRADING COMPANY PRIVATE LIMITED : Aghilesh Balakrishnan, Ripunjoy Saikia
Current status of DANAEZ TRADING COMPANY PRIVATE LIMITED is - Strike Off.

Company Details of DANAEZ TRADING COMPANY PRIVATE LIMITED

  • Company Name :

    DANAEZ TRADING COMPANY PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    232939

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    12 Years , 9 Months , 21 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.]

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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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in DANAEZ TRADING COMPANY PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of DANAEZ TRADING COMPANY PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DANAEZ TRADING COMPANY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of DANAEZ TRADING COMPANY PRIVATE LIMITED


Financial Report of DANAEZ TRADING COMPANY PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DANAEZ TRADING COMPANY PRIVATE LIMITED DL 110084 HOUSE, NO, A-313, MAIN, MARKET, JASSAL, AUTO, CENTRE, SANT, NAGAR, BURRARI, DELHI, North