DAGA FINVEST PRIVATE LIMITED

CIN :U65929WB1986PTC040128

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 24, Hemanta Basu Sarani, 4th Floor, Unit No. 409

District: Kolkata

City: Kolkata

State: West Bengal

Country: India

Pincode: 700001

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:05-Feb-1986

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.30 Cr

PAID UP CAPITAL

₹ 1.25 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

DAGA FINVEST PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65929WB1986PTC040128. From a financial perspective, the company has an authorized share capital of INR 13000000 and a paid-up capital of INR 1,25,15,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SANJAY KUMAR DAGA

00969101

Whole-time director

01-Jun-2017

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
REGENCY TIMBER INDUSTRIES PVT. LTD.	U20211WB1986PTC040679	Director	26-Sep-2017
PUJA SHELTER PVT.LTD.	U51109WB1995PTC074199	Director	01-Dec-2008
UMA ARTS PVT LTD	U51109WB2006PTC108066	Director	17-Feb-2006
SALASAR INVESTMENT CONSULTANTS PRIVATE LIMITED	U74140WB2009PTC137384	Additional Director	09-Apr-2019
INNOVA HOLDINGS PVT LTD	U55101WB1990PTC049286	Director	12-Jan-1998
SHANGRILA SECURITIES PRIVATE LIMITED	U67120WB2009PTC131671	Director	02-Jan-2009
A WORTH COMMERCIAL PVT LTD	U51909WB1991PTC050814	Director	30-Sep-2019

MADHUSHREE DAGA

00872594

Director

01-Jul-2008

Related Companies (5)

Company Name	CIN	Designation	Appointment Date
REGENCY TIMBER INDUSTRIES PVT. LTD.	U20211WB1986PTC040679	Director	01-Apr-1993
PUJA SHELTER PVT.LTD.	U51109WB1995PTC074199	Director	29-Dec-2020
SHANGRILA SECURITIES PRIVATE LIMITED	U67120WB2009PTC131671	Director	30-Sep-2015
INNOVA HOLDINGS PVT LTD	U55101WB1990PTC049286	Director	01-Aug-2006
A WORTH COMMERCIAL PVT LTD	U51909WB1991PTC050814	Director	30-Sep-2019

KANUPRIYA PACHISIA

03193723

Director

16-Jun-2012

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
SKP COMMODITIES LIMITED	U74999WB2005PLC103671	Director	01-Aug-2014
SKP INSURANCE ADVISORS PRIVATE LIMITED	U75131WB2002PTC094314	Director	15-Feb-2021

Frequently Asked Questions

What is the CIN of DAGA FINVEST PRIVATE LIMITED?

The Corporate Identification Number (CIN) of DAGA FINVEST PRIVATE LIMITED is U65929WB1986PTC040128.

When was DAGA FINVEST PRIVATE LIMITED incorporated?

DAGA FINVEST PRIVATE LIMITED was incorporated on 05-Feb-1986 as per public records.

What is the registered office address of DAGA FINVEST PRIVATE LIMITED?

24, Hemanta Basu Sarani,

What is the authorized and paid-up capital of DAGA FINVEST PRIVATE LIMITED?

The company has an authorized capital of ₹ 13000000 and a paid-up capital of ₹ 1,25,15,000.

What is the current status of DAGA FINVEST PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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