DHAWAN INVESTMENT & TRADING COMPANY PVT LTD

CIN :U51909WB1980PTC032826

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

Registered Address

Address: PLOT N0.-XI,BLOCK-EP&GP,SALT LAKE, SECTOR-V, 16th FLOOR, GODREJ GYNESIS

District: Parganas North

City: KOLKATA

State: West Bengal

Country: India

Pincode: 700091

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

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:26-Jun-1980

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 50.00 L

PAID UP CAPITAL

₹ 25.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

DHAWAN INVESTMENT & TRADING COMPANY PVT LTD 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 U51909WB1980PTC032826. From a financial perspective, the company has an authorized share capital of INR 5000000 and a paid-up capital of INR 25,00,000. 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

VARUN GOENKA

02963917

Director

22-Sep-2017

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
SUNIDHI ESTATES PRIVATE LIMITED	U45209WB2007PTC119499	Director	30-Sep-2013
SUNIDHI CONSTRUCTION LLP	AAX-9119	Designated Partner	23-Jul-2021
A G FERRUM AND ALLOY TRADING LLP	AAP-4571	Designated Partner	28-May-2019
SUNIIDHII FOUNDATION LLP	AAK-6746	Designated Partner	25-Sep-2017
A G ENCLAVES LLP	AAK-0077	Designated Partner	14-Jul-2017
RAMNIK DEALER LLP	AAE-7841	Designated Partner	21-Sep-2015
A G SOLITAIRES DESIGNINGS LLP	AAM-9229	Designated Partner	05-Jul-2018

ASHOK KUMAR GOENKA

01662675

Beneficial Owner

30-Dec-2019

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
SUNIDHI DEVLOPERS PRIVATE LIMITED	U45400WB2007PTC116309	Director	01-Jun-2007
SUNIDHI ESTATES PRIVATE LIMITED	U45209WB2007PTC119499	Whole-time director	27-Mar-2013
SUNIDHI ENCLAVES PRIVATE LIMITED	U45400WB2007PTC115720	Director	11-May-2007
ACCORD VINIMAY PRIVATE LIMITED	U51909WB2007PTC114394	Director	25-Jul-2008
ALKA REALTORS PRIVATE LIMITED	U45400WB2007PTC117489	Director	21-Sep-2007
SUNIDHI REALTECH PRIVATE LIMITED	U45400WB2011PTC167192	Director	06-Sep-2011
A G REALTORS LLP	AAV-1573	Designated Partner	18-Dec-2020
SUNIDHI CONSTRUCTION LLP	AAX-9119	Designated Partner	23-Jul-2021

ANUJ GOENKA

05154538

Director

22-Sep-2017

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Company Name	CIN	Designation	Appointment Date
A G SHUBH GRRIHAA LLP	ACG-1862	Designated Partner	21-Mar-2024
A G SHELTER LLP	ACE-0885	Designated Partner	24-Nov-2023
PADMA DEALERS PRIVATE LIMITED	U51909WB2010PTC145967	Director	01-Oct-2012
RAMNIK DEALER PVT LTD	U51109WB2006PTC107477	Director	01-Oct-2012
SUNIDHI COMPLEX PRIVATE LIMITED	U74999WB2010PTC154910	Director	29-Nov-2021
SAI DEALMARK PRIVATE LIMITED	U51909WB2010PTC153543	Director	19-Oct-2020
SUNIDHI ENCLAVES PRIVATE LIMITED	U45400WB2007PTC115720	Director	30-Nov-2021
SUNIDHI REALTECH PRIVATE LIMITED	U45400WB2011PTC167192	Director	02-Jan-2012
BHAGWATI VINIMAY PRIVATE LIMITED	U51109WB2007PTC120446	Director	30-Dec-2011
RAMNIK DEALER LLP	AAE-7841	Designated Partner	21-Sep-2015
A G REALTORS LLP	AAV-1573	Designated Partner	17-Jan-2022
A G FERRUM AND ALLOY TRADING LLP	AAP-4571	Designated Partner	28-May-2019
GOLDEN GOENKA REALTY LLP	AAG-8008	Designated Partner	04-May-2021
A G ENCLAVES LLP	AAK-0077	Designated Partner	14-Jul-2017

Frequently Asked Questions

What is the CIN of DHAWAN INVESTMENT & TRADING COMPANY PVT LTD?

The Corporate Identification Number (CIN) of DHAWAN INVESTMENT & TRADING COMPANY PVT LTD is U51909WB1980PTC032826.

When was DHAWAN INVESTMENT & TRADING COMPANY PVT LTD incorporated?

DHAWAN INVESTMENT & TRADING COMPANY PVT LTD was incorporated on 26-Jun-1980 as per public records.

What is the registered office address of DHAWAN INVESTMENT & TRADING COMPANY PVT LTD?

PLOT N0.-XI,BLOCK-EP&GP,SALT LAKE, SECTOR-V, 16th FLOOR, GODREJ GYNESIS

What is the authorized and paid-up capital of DHAWAN INVESTMENT & TRADING COMPANY PVT LTD?

The company has an authorized capital of ₹ 5000000 and a paid-up capital of ₹ 25,00,000.

What is the current status of DHAWAN INVESTMENT & TRADING COMPANY PVT LTD?

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

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