Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd
Founded in 1990 and headquartered in West Bengal, India.
1990 | Kolkata, West Bengal (India) | Inactive
Dahalania Inter Trade & Agro Industrial Finance Company Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.90 M
- Company Age 34 Year, 2 Months
- Last Filing with ROC 31 Mar 2018
About Dahalania Inter Trade & Agro Industrial Finance Company
Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd (DITAIFCPL) is Strike Off company established on 07 Dec 1990 with its office registered at Kolkata, West Bengal, India and has been running since 34 Year, 2 Months with a paid up capital of 1.90 M. According to MCA records, 3 Directors are linked to this company as of 08 Apr 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U70109WB1990PTC050339
- Company No.
050339
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Dec 1990
- Date of AGM
26 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Dahalania Inter Trade & Agro Industrial Finance Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dwarka Agarwalla  | Director | 07-Dec-1990 | Current |
| Subhas Agarwalla | Additional Director | 26-Mar-1997 | Current |
| Badri Agarwalla | Director | 07-Dec-1990 | Current |
Financial Performance of Dahalania Inter Trade & Agro Industrial Finance Company.
Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dahalania Inter Trade & Agro Industrial Finance Company?
In 2017, Dahalania Inter Trade & Agro Industrial Finance Company had a promoter holding of 20.29% and a public holding of 79.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Swadesh Agro Farming & Storage Pvt Ltd
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- Vaishno Investment And Agents Pvt Ltd
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dahalania Inter Trade & Agro Industrial Finance Company?
Unlock and access historical data on people associated with Dahalania Inter Trade & Agro Industrial Finance Company, 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 Dahalania Inter Trade & Agro Industrial Finance Company, 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 Dahalania Inter Trade & Agro Industrial Finance Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dahalania Inter Trade & Agro Industrial Finance Company
Recent activity within the organization
- Annual General Meeting
Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd last Annual general meeting of members was held on 26 Sep 2018 as per latest MCA records.
- Balance Sheet
Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
- Director Appointment
Subhas Agarwalla was appointed as a Additional Director was appointed as a Additional Director on 26 Mar 1997 & has been associated with this company since 27 years 11 months .
- Director Appointment
Dwarka Prasad Agarwalla was appointed as a Director was appointed as a Director on 07 Dec 1990 & has been associated with this company since 34 years 2 months .
- Director Appointment
Badri Narayan Agarwalla was appointed as a Director was appointed as a Director on 07 Dec 1990 & has been associated with this company since 34 years 2 months .
- Company Incorporation
Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd was registered on 07 Dec 1990 with Roc Kolkata & aged 34 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd?
Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd was incorporated on 07 Dec 1990.
What is authorized share capital and paid-up capital of Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd?
The authorized share capital of Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 1.90 M.
Who are the current board members & directors of Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd?
Currently 3 directors are associated with Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd.
- Dwarka Prasad Agarwalla
- Subhas Agarwalla
- Badri Narayan Agarwalla
What is the registered address of Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd is Room No 4 1St Floor2 Ganesh Chandra Avenue, Kolkata, West Bengal, India, 700013.
What is the corporate identification number (CIN) and company number of Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd?
The corporate identification number (CIN) of Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd is U70109WB1990PTC050339 and the company number is 050339 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Dahalania Inter Trade & Agro Industrial Finance Company Pvt Ltd was filed with the ROC on 31 Mar 2018.