Dandi Salt Private Limited

Dandi Salt Private Limited - chemicals in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U24298GJ2000PTC037293 Incorporated 03 February 2000 ROC Ahmedabad HQ Surat, Gujarat, India
Active Private Limited Company chemicals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2019
Balance sheet date

About Dandi Salt Private Limited

Data last updated:

Dandi Salt Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in speciality chemicals, a part of the broader chemicals sector. Incorporated on 03 February 2000, the company has been in operation for over 26 years.

Registered with ROC Ahmedabad under CIN U24298GJ2000PTC037293.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Anju Sureshchand Agarwal and Neeraj Rajendrakumar Gupta.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 3051 Ambaji Textile Market Ring Road, Surat, Gujarat, India – 395002.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Dandi Salt Private Limited
CIN U24298GJ2000PTC037293
Registration Number 037293
Incorporation Date 03 February 2000
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3051 Ambaji Textile Market Ring Road, Surat, Gujarat, India – 395002
  • Industry
    Chemicals, Other Chemical Product, Manufacturing
Company report
Dandi Salt Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Dandi Salt Private Limited report

Financials, compliance, directors, charges, ownership and filings for Dandi Salt Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dandi Salt Private Limited

Dandi Salt has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Anju Sureshchand AgarwalDirector03 Feb 200026 Years 8 MonthsCurrent
Neeraj Rajendrakumar GuptaDirector01 Jul 200521 Years 3 MonthsCurrent
Ramniwas Hukumchand GuptaDirector01 Jul 200521 Years 3 MonthsCurrent

Financials of Dandi Salt Private Limited FY 2019 filings available

Premium access

Ten-year financial statements for Dandi Salt Private Limited

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Dandi Salt

Dandi Salt Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dandi Salt

Employment history and EPFO contributions of people linked to Dandi Salt.

Premium access

Employee and EPFO history for Dandi Salt Private Limited

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Dandi Salt

Premium access

GST registrations and filing compliance for Dandi Salt Private Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Dandi Salt

Premium access

Credit ratings, litigation, and regulatory alerts for Dandi Salt Private Limited

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dandi Salt

Premium access

MSME payment history for Dandi Salt Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Dandi Salt

Premium access

Corporate group structure for Dandi Salt Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dandi Salt

Premium access

MCA filings and documents for Dandi Salt Private Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Dandi Salt

Activity
30 Sep 2019
Dandi Salt Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Dandi Salt Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
Directors
01 Jul 2005
Neeraj Rajendrakumar Gupta was appointed as a Director on 01 Jul 2005 & has been associated with this company since 21 years 3 months.
Directors
01 Jul 2005
Ramniwas Hukumchand Gupta was appointed as a Director on 01 Jul 2005 & has been associated with this company since 21 years 3 months.
Directors
03 Feb 2000
Anju Sureshchand Agarwal was appointed as a Director on 03 Feb 2000 & has been associated with this company since 26 years 8 months.
Activity
03 Feb 2000
Dandi Salt Private Limited was registered on 03 Feb 2000 with Roc Ahmedabad & aged 26 years 8 months as per MCA records.

Frequently Asked Questions about Dandi Salt Private Limited

Dandi Salt is an active private limited company in the chemicals sector based in Surat, Gujarat, India. It was incorporated on 03 February 2000 (26+ years old) and is registered under CIN U24298GJ2000PTC037293.

The current directors of Dandi Salt are:

The primary industry of Dandi Salt is chemicals. The company specifically operates in other chemical product. The company is currently active in this sector.

Dandi Salt can be reached at the registered office: 3051 Ambaji Textile Market Ring Road, Surat, Gujarat, India – 395002.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7 Lakh.

The company has its registered office at 3051 Ambaji Textile Market Ring Road, Surat, Gujarat, India – 395002.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available