Dankuni Trading Company Private Limited
Founded in 1987 and headquartered in West Bengal, India.
1987 | Kolkata, West Bengal (India) | Active
Dankuni Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.30 M
- Company Age 38 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Dankuni Trading Company
Dankuni Trading Company Private Limited (DTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 1987 and has a history of 38 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading 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 1.00 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.
Jayesh Thakkar and Shyam Sharma 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
U74300WB1987PTC041928
- Company No.
041928
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Feb 1987
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Dankuni Trading Company Private Limited
Explore comprehensive data for Dankuni Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dankuni Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayesh Thakkar  | Director | 29-Aug-2004 | Current |
| Shyam Sharma | Director | 29-Mar-2014 | Current |
Financial Performance of Dankuni Trading Company.
Dankuni Trading Company Private Limited, 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 Dankuni Trading Company?
In 2017, Dankuni Trading Company had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Kumar Trading Co Pvt Ltd
Jayesh Thakkar is a mutual person
- Lewis & Tylor Pvt Ltd
Jayesh Thakkar is a mutual person
- Sr Vanijya Pvt.Ltd.
Jayesh Thakkar is a mutual person
- T T Commercial Co Pvt Ltd
Jayesh Thakkar is a mutual person
- Maxworth Industrial Services Ltd
Shyam Sharma is a mutual person
- Hanuman Bags & Containers Ltd
Shyam Sharma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dankuni Trading Company?
Unlock and access historical data on people associated with Dankuni Trading 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 Dankuni Trading 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 Dankuni Trading Company's trajectory.
Rating
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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 Dankuni Trading Company
Recent activity within the organization
- Annual General Meeting
Dankuni Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dankuni Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Shyam Sunder Sharma was appointed as a Director was appointed as a Director on 29 Mar 2014 & has been associated with this company since 11 years 16 days .
- Director Appointment
Jayesh Kumar Thakkar was appointed as a Director was appointed as a Director on 29 Aug 2004 & has been associated with this company since 20 years 7 months .
- Company Incorporation
Dankuni Trading Company Private Limited was registered on 20 Feb 1987 with Roc Kolkata & aged 38 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dankuni Trading Company Private Limited?
Dankuni Trading Company Private Limited was incorporated on 20 Feb 1987.
What is authorized share capital and paid-up capital of Dankuni Trading Company Private Limited?
The authorized share capital of Dankuni Trading Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Dankuni Trading Company Private Limited?
Currently 2 directors are associated with Dankuni Trading Company Private Limited.
- Jayesh Kumar Thakkar
- Shyam Sunder Sharma
What is the registered address of Dankuni Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dankuni Trading Company Private Limited is 26 Chittaranjan Ave India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Dankuni Trading Company Private Limited?
The corporate identification number (CIN) of Dankuni Trading Company Private Limited is U74300WB1987PTC041928 and the company number is 041928 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dankuni Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Dankuni Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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