Collate Dealers Private Limited
Founded in 2012 and headquartered in West Bengal, India.
2012 | Kolkata, West Bengal (India) | Active
Collate Dealers Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.96 M
- Company Age 13 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Collate Dealers
Collate Dealers Private Limited (CDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 January 2012 and has a history of 13 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.96 M, as per Ministry of Corporate Affairs (MCA) records.
Nidhi Gupta and Amit Gupta serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U64990WB2012PTC172702
- Company No.
172702
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jan 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Collate Dealers Private Limited
Explore comprehensive data for Collate Dealers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Collate Dealers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nidhi Gupta  | Director | 29-Jan-2020 | Current |
| Amit Gupta | Director | 29-Jan-2020 | Current |
Financial Performance of Collate Dealers.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Collate Dealers?
Unlock access to Collate Dealers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Kantilal Chhaganlal Securities Private LimitedAmit Gupta is a mutual person
- Algo Trade Management Private Limited
Nidhi Gupta and Amit Gupta are mutual person
- Amrit Kaal Investment Advisors Private Limited
Nidhi Gupta is a mutual person
- Suniyojit Merchants Pvt Ltd
Amit Gupta is a mutual person
- S G Commodity & Derivatives Pvt Ltd
Amit Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Collate Dealers?
Unlock and access historical data on people associated with Collate Dealers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Collate Dealers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Collate Dealers's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Collate Dealers
Recent activity within the organization
- Annual General Meeting
Collate Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Collate Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Amit Gupta was appointed as a Director was appointed as a Director on 29 Jan 2020 & has been associated with this company since 5 years 1 month .
- Director Appointment
Nidhi Gupta was appointed as a Director was appointed as a Director on 29 Jan 2020 & has been associated with this company since 5 years 1 month .
- Company Incorporation
Collate Dealers Private Limited was registered on 23 Jan 2012 with Roc Kolkata & aged 13 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Collate Dealers Private Limited?
Collate Dealers Private Limited was incorporated on 23 Jan 2012.
What is authorized share capital and paid-up capital of Collate Dealers Private Limited?
The authorized share capital of Collate Dealers Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.96 M.
Who are the current board members & directors of Collate Dealers Private Limited?
Currently 2 directors are associated with Collate Dealers Private Limited.
- Nidhi Gupta
- Amit Gupta
What is the registered address of Collate Dealers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Collate Dealers Private Limited is 1 R.N Mukherjee Road Martin Burn Building 4Th Floor, Room N O.-36 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Collate Dealers Private Limited?
The corporate identification number (CIN) of Collate Dealers Private Limited is U64990WB2012PTC172702 and the company number is 172702 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Collate Dealers Private Limited filed with the ROC?
The most recent Balance Sheet for Collate Dealers Private Limited was filed with the ROC on 31 Mar 2024.
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