Damini Vanijya Private Limited
About Damini Vanijya Private Limited
Data last updated:
Damini Vanijya Private Limited was a private limited company based in Mathura, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 August 2005.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51109UP2005PTC066846.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.8 Lakh. It was led by directors Ashish Kaushik and Suresh Chandra Kaushik.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 34 Kala Kunj Colony Bhuteshwar, Mathura, Uttar Pradesh, India – 281001.
Company details
CIN history
Damini Vanijya has one previous CIN (Corporate Identification Number): U51109WB2005PTC104851. The current CIN is U51109UP2005PTC066846, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109UP2005PTC066846 | Current |
| U51109WB2005PTC104851 | Previous |
Contact details
Damini Vanijya Private Limited's registered office is in Mathura, Uttar Pradesh.
- Registered Address34 Kala Kunj Colony Bhuteshwar, Mathura, Uttar Pradesh, India – 281001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Damini Vanijya Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Damini Vanijya Private Limited, buy the company report.
Board of directors of Damini Vanijya Private Limited
Damini Vanijya 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 |
|---|---|---|---|---|
| Ashish Kaushik Also directs: Cartonage Packaging Limited Liability Partnership, Ksons Buildwell LLP, Ksons Infrabuild Private Limited and 5 more | Director | 14 Feb 2008 | 18 Years 9 Months | As last reported |
| Suresh Chandra Kaushik | Director | 14 Feb 2008 | 18 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Damini Vanijya 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 Damini Vanijya 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 Damini Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Damini Vanijya Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Chandan Agarwal ceased to be Director on 11 May 2009.
Frequently asked questions
Damini Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Damini Vanijya was a private limited company based in Mathura, Uttar Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 22 August 2005 and is registered under CIN U51109UP2005PTC066846. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Damini Vanijya was incorporated on 22 August 2005. It is registered with the Registrar of Companies, Kanpur.
Damini Vanijya had 2 directors:
- Ashish Kaushik - Director
- Suresh Chandra Kaushik - Director
The CIN (Corporate Identification Number) of Damini Vanijya is U51109UP2005PTC066846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Damini Vanijya is at 34 Kala Kunj Colony Bhuteshwar, Mathura, Uttar Pradesh, India – 281001.
The latest financial statements of Damini Vanijya on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Damini Vanijya operated in the business services industry, in the wholesale segment.
Chandan Agarwal ceased to be Director on 11 May 2009. Santosh Kumar Das ceased to be Director on 11 May 2009. Ashish Kaushik was appointed as Director on 14 Feb 2008. Damini Vanijya has 4 board changes on record in total.
Damini Vanijya can be reached at its registered office: 34 Kala Kunj Colony Bhuteshwar, Mathura, Uttar Pradesh, India – 281001.
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