D-Max Leather Overseas Private Limited

D-Max Leather Overseas Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51900WB1997PTC104013 Incorporated 15 July 1997 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company trading
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Kolkata
ROC office

About D-Max Leather Overseas Private Limited

Data last updated:

D-Max Leather Overseas Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 July 1997.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB1997PTC104013.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Pravin Agarwal and Ram Swaroop Agrawal.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 7C Kiran Sankar Roy Road, Kolkata, West Bengal, India – 700001.

Company details

CIN U51900WB1997PTC104013
Registration Number 104013
Incorporation Date 15 July 1997
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

CIN history

D-Max Leather Overseas has one previous CIN (Corporate Identification Number): U99999WB1997PTC104013. The current CIN is U51900WB1997PTC104013, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51900WB1997PTC104013Current
U99999WB1997PTC104013Previous

Contact details

D-Max Leather Overseas Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    7C Kiran Sankar Roy Road, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
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Financials of D-Max Leather Overseas Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of D-Max Leather Overseas Private Limited, buy the company report.

Board of directors of D-Max Leather Overseas Private Limited

D-Max Leather Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pravin AgarwalDirector15 Jul 199729 Years 3 MonthsAs last reported
Ram Swaroop AgrawalAdditional Director25 Apr 200719 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for D-Max Leather Overseas 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 D-Max Leather Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

D-Max Leather Overseas Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Manisha Agarwal ceased to be Director on 25 Apr 2007.

AGM
D-Max Leather Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
D-Max Leather Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Ceased
Manisha Agarwal ceased to be Director.
Appointed
Ram Swaroop Agrawal was appointed as Additional Director.
Appointed
Pravin Agarwal was appointed as Director.
Incorporation
15 Jul 1997
D-Max Leather Overseas Private Limited was registered on 15 Jul 1997 with Roc Kolkata & aged 29 years 3 months as per MCA records.

Frequently asked questions

D-Max Leather Overseas has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

D-Max Leather Overseas was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 July 1997 and is registered under CIN U51900WB1997PTC104013. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of D-Max Leather Overseas is U51900WB1997PTC104013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

D-Max Leather Overseas had 2 directors:

D-Max Leather Overseas was incorporated on 15 July 1997. It is registered with the Registrar of Companies, Kolkata.

The registered office of D-Max Leather Overseas is at 7C Kiran Sankar Roy Road, Kolkata, West Bengal, India – 700001.

The latest financial statements of D-Max Leather Overseas on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

D-Max Leather Overseas operated in the trading industry, in the wholesale segment.

Manisha Agarwal ceased to be Director on 25 Apr 2007. Ram Swaroop Agrawal was appointed as Additional Director on 25 Apr 2007. Pravin Agarwal was appointed as Director on 15 Jul 1997.

D-Max Leather Overseas can be reached at its registered office: 7C Kiran Sankar Roy Road, Kolkata, West Bengal, India – 700001.