Dalen Trading Private Limited
About Dalen Trading Private Limited
Data last updated:
Dalen Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing sector. It was incorporated on 20 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36999MH2017PTC301012.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinod Mokhan Singh and Ankit Kumar Arvind Singh.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 116 Floor 1st 10/21 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dalen Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address116 Floor 1st 10/21 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
- IndustryManufacturing, Manufacturing, Other
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dalen Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dalen Trading Private Limited, buy the company report.
Board of directors of Dalen Trading Private Limited
Dalen Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Mokhan Singh Also directs: Macwan Overseas Private Limited | Director | 13 Aug 2018 | 8 Years 2 Months | Current |
| Ankit Kumar Arvind Singh Also directs: Macwan Overseas Private Limited | Director | 20 Oct 2017 | 9 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Dalen Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dalen Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dalen Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dalen Trading Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Pradeep Kumar Jain ceased to be Director on 13 Aug 2018.
Frequently asked questions
Dalen Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in the manufacturing industry. It was incorporated on 20 October 2017 (9+ years old) and is registered under CIN U36999MH2017PTC301012.
Dalen Trading has 2 current directors:
- Vinod Mokhan Singh - Director
- Ankit Kumar Arvind Singh - Director
The latest financial statements of Dalen Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Dalen Trading is U36999MH2017PTC301012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dalen Trading was incorporated on 20 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Pradeep Kumar Jain ceased to be Director on 13 Aug 2018. Vinod Mokhan Singh was appointed as Director on 13 Aug 2018. Vinod Mokhan Singh ceased to be Director on 25 Jun 2018. Dalen Trading has 4 board changes on record in total.
The registered office of Dalen Trading is at 116 Floor 1st 1021 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
Dalen Trading operates in the manufacturing industry.
The compliance status of Dalen Trading is active non-compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
Dalen Trading can be reached at its registered office: 116 Floor 1st 1021 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.