Daswin Trading India Private Limited
Founded in 2020 and headquartered in Tamil Nadu, India.
2020 | Chennai, Tamil Nadu (India) | Active
Daswin Trading India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Daswin Trading India
Daswin Trading India Private Limited (DTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 November 2020 (Four years and four months 5 days old ). Its registered office is in Chennai, Tamil Nadu, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Rajeshwari and Adikesavan Saravanakumar serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909TN2020PTC139274
- Company No.
139274
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Nov 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Trading
Other Industry
Daswin Trading India Private Limited
Explore comprehensive data for Daswin Trading India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daswin Trading India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeshwari  | Director | 16-Aug-2024 | Current |
| Adikesavan Saravanakumar | Director | 16-Aug-2024 | Current |
Financial Performance of Daswin Trading India.
Enhance accessibility to Daswin Trading India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Daswin Trading India?
Unlock access to Daswin Trading India'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)
- Cube Global Technology Resources Private Limited
Rajeshwari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Daswin Trading India?
Daswin Trading India has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Daswin Trading India, 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 Daswin Trading India's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Daswin Trading India
Recent activity within the organization
- Director Appointment
Rajeshwari was appointed as a Director was appointed as a Director on 16 Aug 2024 & has been associated with this company since 6 months 27 days .
- Director Appointment
Adikesavan Saravanakumar was appointed as a Director was appointed as a Director on 16 Aug 2024 & has been associated with this company since 6 months 27 days .
- Annual General Meeting
Daswin Trading India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Daswin Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Company Incorporation
Daswin Trading India Private Limited was registered on 07 Nov 2020 with Roc Chennai & aged 4 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Daswin Trading India Private Limited?
Daswin Trading India Private Limited was incorporated on 07 Nov 2020.
What is authorized share capital and paid-up capital of Daswin Trading India Private Limited?
The authorized share capital of Daswin Trading India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Daswin Trading India Private Limited?
Currently 2 directors are associated with Daswin Trading India Private Limited.
- Rajeshwari
- Adikesavan Saravanakumar
What is the registered address of Daswin Trading India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Daswin Trading India Private Limited is No.2/47 First Floor, Taylor Estate 2Nd Street India, Chennai City Corporation, Tamil Nadu, 600024.
What is the corporate identification number (CIN) and company number of Daswin Trading India Private Limited?
The corporate identification number (CIN) of Daswin Trading India Private Limited is U51909TN2020PTC139274 and the company number is 139274 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Daswin Trading India Private Limited filed with the ROC?
The most recent Balance Sheet for Daswin Trading India Private Limited was filed with the ROC on 31 Mar 2023.
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