DATELINE FINANCE AND TRADING COMPANY PRIVATE LIMITED
is a Private Company that was incorporated on 10 June 1992 with the Corporate Identification Number (CIN) U65921PB1992PTC012369. It has been in operation for 32 Years , 6 Months , 13 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHANDIGARH.
DATELINE FINANCE AND TRADING COMPANY 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. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of DATELINE FINANCE AND TRADING COMPANY 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 012369 .Its Email address is [email protected] and its registered address is where Company is actual registered : B-596, MANDI, KESAR, GANJ LUDHIANA PB IN 141001. For any Query You can reach this company by email address or Postal address.
DATELINE FINANCE AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of DATELINE FINANCE AND TRADING COMPANY PRIVATE LIMITED :
Ram Rang Pandey, Sarwan Kumar
Current status of DATELINE FINANCE AND TRADING COMPANY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
012369
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
10 June 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 6 Months , 13 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in DATELINE FINANCE AND TRADING COMPANY PRIVATE LIMITED :
Login to Get information related to Number of employees in DATELINE FINANCE AND TRADING COMPANY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
15 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02100187 | Ram Rang Pandey | Director | 01 March 2007 | View other directorships |
| 08099325 | Sarwan Kumar | Director | 20 August 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
B-596, MANDI, KESAR, GANJ LUDHIANA PB IN 141001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DATELINE FINANCE AND TRADING COMPANY 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 DATELINE FINANCE AND TRADING COMPANY 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 |
|---|---|---|
| U65921PB1992PTC012370 | ANP FINANCE AND TRADING COMPANY PVT LTD | B-, 596, MANDI, KESAR, GANJ |
| U70109PB2014PTC039081 | T AND T REALTY SERVICES PRIVATE LIMITED | SHOP, NO., B-VII-596, MANDI, KESAR, GANJ, |
| U67120PB1992PTC012368 | ABHILASHA TRADING AND INVESTMENTS PRIVATE LIMITED | B-596, MANDI, KESAR, GANJ |
| U45201UP2005PTC029445 | KALINDI CONSTRUCTION CO PRIVATE LIMITED | 79/16,, AHATHA, AMBA, GANJ, KESAR, GANJ, MANDI |
| U17119GJ1989PTC012255 | ANNAPURNA POLYMERS PRIVATE LIMITED | 595,596/1,596/2,599/2,, PLOT, 132,, OPP:, ABHISHEK,, ASARWA, BRIDGE, CORNER,, ASARWA,, AHMEDABAD |
| U17115TZ1992PTC003695 | S.M.T. TEXTILES PRIVATE LIMITED | 596/2,, 596/5,MODAKURICHI, MAIN, ROAD,, NANJAI, UTHUKULI,, ERODE-4. |
| U61100MH2007PTC170345 | S.K.D. SHIPPING AGENCY PRIVATE LIMITED | 301,, 'A', WING,, KESAR, PLAZA,, CHARKOP, KESAR, C., H., S., LTD.,, PLOT, NO., 239,, CHARKOP,, KANDIVALI, (WEST), MUMBAI, Mumbai |
| U52322PB1992PTC012542 | PEE JAY SPINNING MILLS PRIVATE LIMITED | 633, MANDI, KESAR, GANJ, Lakkar, Bazar, LUDHIANA |
| U15143PB1980PLC004302 | GURU PROTIENS LTD | 608,1ST, FLOOR,, MANDI, KESAR, GANJ |
| U27106PB1990PTC010815 | VALLABH ALLOYS PVT LTD | KESAR, GANJ, MANDI, LUDHIANA |
| 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 |
|---|---|---|---|
| DATELINE FINANCE AND TRADING COMPANY PRIVATE LIMITED | PB | 141001 | B-596, MANDI, KESAR, GANJ |