Daw Fin Labs India Private Limited
Founded in 2016 and headquartered in Madhya Pradesh, India.
2016 | Bhopal, Madhya Pradesh (India) | Active
Daw Fin Labs India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Daw Fin Labs India
Daw Fin Labs India Private Limited (DFLIPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 05 February 2016 (Nine years and two months 20 days old ). Its registered office is in Bhopal, Madhya Pradesh, 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 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ravi Dubey and Gaurav Bais serve as directors at the Company.
Company Details
- Location
Bhopal, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24232MP2016PTC035339
- Company No.
035339
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Feb 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Trading
Daw Fin Labs India Private Limited
Explore comprehensive data for Daw Fin Labs India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daw Fin Labs India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Dubey  | Director | 05-Feb-2016 | Current |
| Gaurav Bais | Director | 05-Feb-2016 | Current |
Financial Performance of Daw Fin Labs India.
Daw Fin Labs India 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 Daw Fin Labs India?
In 2017, Daw Fin Labs India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Daw Fin Labs India?
Unlock and access historical data on people associated with Daw Fin Labs India, 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 Daw Fin Labs 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 Daw Fin Labs India'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 Daw Fin Labs India
Recent activity within the organization
- Annual General Meeting
Daw Fin Labs India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Daw Fin Labs India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Ravi Kumar Dubey was appointed as a Director was appointed as a Director on 05 Feb 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Gaurav Singh Bais was appointed as a Director was appointed as a Director on 05 Feb 2016 & has been associated with this company since 9 years 2 months .
- Company Incorporation
Daw Fin Labs India Private Limited was registered on 05 Feb 2016 with Roc Gwalior & aged 9 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Daw Fin Labs India Private Limited?
Daw Fin Labs India Private Limited was incorporated on 05 Feb 2016.
What is authorized share capital and paid-up capital of Daw Fin Labs India Private Limited?
The authorized share capital of Daw Fin Labs India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Daw Fin Labs India Private Limited?
Currently 2 directors are associated with Daw Fin Labs India Private Limited.
- Ravi Kumar Dubey
- Gaurav Singh Bais
What is the registered address of Daw Fin Labs India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Daw Fin Labs India Private Limited is H. No.-278B Sector-C Sarvdharm Kolar Road, India, Bhopal, Madhya Pradesh, 462042.
What is the corporate identification number (CIN) and company number of Daw Fin Labs India Private Limited?
The corporate identification number (CIN) of Daw Fin Labs India Private Limited is U24232MP2016PTC035339 and the company number is 035339 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Daw Fin Labs India Private Limited filed with the ROC?
The most recent Balance Sheet for Daw Fin Labs India Private Limited was filed with the ROC on 31 Mar 2024.
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