Daugi Trading Private Limited
Founded in 2009 and headquartered in Maharashtra, India.
2009 | Mumbai, Maharashtra (India) | Merged
Daugi Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
About Daugi Trading
Daugi Trading Private Limited (DTPL) is Amalgamated company established on 04 Jun 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 15 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109MH2009PTC193003
- Company No.
193003
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jun 2009
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at Daugi Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anand Chaturvedi  | Director | 15-Apr-2013 | Current |
| Yogesh Chaturvedi | Director | 08-Jan-2011 | Current |
Financial Performance of Daugi Trading.
Enhance accessibility to Daugi Trading'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 Daugi Trading?
In 2016, Daugi Trading had a promoter 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)
- Arinand Trading Private Limited
Anand Chaturvedi and Yogesh Chaturvedi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Daugi Trading?
Unlock and access historical data on people associated with Daugi Trading, 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 Daugi Trading, 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 Daugi Trading'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 Daugi Trading
Recent activity within the organization
- Annual General Meeting
Daugi Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Daugi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Anand Rajendra Chaturvedi was appointed as a Director was appointed as a Director on 15 Apr 2013 & has been associated with this company since 11 years 10 months .
- Director Appointment
Yogesh Kadamnath Chaturvedi was appointed as a Director was appointed as a Director on 08 Jan 2011 & has been associated with this company since 14 years 2 months .
- Company Incorporation
Daugi Trading Private Limited was registered on 04 Jun 2009 with Roc Mumbai & aged 15 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Daugi Trading Private Limited?
Daugi Trading Private Limited was incorporated on 04 Jun 2009.
What is authorized share capital and paid-up capital of Daugi Trading Private Limited?
The authorized share capital of Daugi Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Daugi Trading Private Limited?
Currently 2 directors are associated with Daugi Trading Private Limited.
- Anand Rajendra Chaturvedi
- Yogesh Kadamnath Chaturvedi
What is the registered address of Daugi Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Daugi Trading Private Limited is 111 Flr -1 Plot 21 3 Maker Bhavan Vitthaldas Thackarsey Marg New Marine Lines, Churc Hgate India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Daugi Trading Private Limited?
The corporate identification number (CIN) of Daugi Trading Private Limited is U51109MH2009PTC193003 and the company number is 193003 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Daugi Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Daugi Trading Private Limited was filed with the ROC on 31 Mar 2016.
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