Dsvaay Trade Private Limited
Imports, exports, and trades various goods on retail and wholesale basis in India and abroad.
2022 | Goa, Goa (India) | Active
Dsvaay Trade Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 13 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.50 M
About Dsvaay Trade
Dsvaay Trade Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 May 2022 (Three years 13 days old ). Its registered office is in Goa, Goa, 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 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹3.50 M.
Shruti Nayak and Gauresh Nayak serve as directors at the Company.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909GA2022PTC015264
- Company No.
015264
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 May 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Trading
Other Industry
Dsvaay Trade Private Limited
Explore comprehensive data for Dsvaay Trade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dsvaay Trade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gauresh Nayak  | Director | 02-May-2022 | Current |
| Shruti Nayak | Director | 02-May-2022 | Current |
Financial Performance of Dsvaay Trade.
Enhance accessibility to Dsvaay Trade'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 Dsvaay Trade?
Unlock access to Dsvaay Trade'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.
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Charges (Loans)
Open Charges
₹3.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 0.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2023 | Indian Overseas Bank | ₹3.50 M | Open |
How Many Employees Work at Dsvaay Trade?
Dsvaay Trade has a workforce of 0 employees as of Apr 09, 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 Dsvaay Trade, 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 Dsvaay Trade's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dsvaay Trade
Recent activity within the organization
- Annual General Meeting
Dsvaay Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dsvaay Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 3.50 M with Charge ID 100843952 was registered on 23 Nov 2023.
- Director Appointment
Shruti Gauresh Nayak was appointed as a Director was appointed as a Director on 02 May 2022 & has been associated with this company since 3 years 13 days .
- Director Appointment
Gauresh Audhoot Nayak was appointed as a Director was appointed as a Director on 02 May 2022 & has been associated with this company since 3 years 13 days .
- Company Incorporation
Dsvaay Trade Private Limited was registered on 02 May 2022 with Roc Goa & aged 3 years 13 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dsvaay Trade Private Limited?
Dsvaay Trade Private Limited was incorporated on 02 May 2022.
What is authorized share capital and paid-up capital of Dsvaay Trade Private Limited?
The authorized share capital of Dsvaay Trade Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dsvaay Trade Private Limited?
Currently 2 directors are associated with Dsvaay Trade Private Limited.
- Shruti Gauresh Nayak
- Gauresh Audhoot Nayak
What is the registered address of Dsvaay Trade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dsvaay Trade Private Limited is House No 1000/3 (S-7) Plover Claramount Avenue, India, Socorro, Goa, 403501.
What is the corporate identification number (CIN) and company number of Dsvaay Trade Private Limited?
The corporate identification number (CIN) of Dsvaay Trade Private Limited is U51909GA2022PTC015264 and the company number is 015264 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dsvaay Trade Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Dsvaay Trade Private Limited amount to ₹ 3.50 M.
When was the last Balance Sheet of Dsvaay Trade Private Limited filed with the ROC?
The most recent Balance Sheet for Dsvaay Trade Private Limited was filed with the ROC on 31 Mar 2024.
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