Daugi Trading Private Limited
About Daugi Trading Private Limited
Data last updated:
Daugi Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 04 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC193003.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Kadamnath Chaturvedi and Anand Rajendra Chaturvedi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Daugi Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address111 Flr – 1 Plot 21 3 Maker Bhavan Vitthaldas Thackarsey Marg New Marine Lines Churc, Hgate, Mumbai, Maharashtra, India – 400020
- 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 Daugi Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Daugi Trading Private Limited, buy the company report.
Board of directors of Daugi Trading Private Limited
Daugi Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Kadamnath Chaturvedi Also directs: Arinand Trading Private Limited | Director | 08 Jan 2011 | 15 Years 9 Months | As last reported |
| Anand Rajendra Chaturvedi Also directs: Arinand Trading Private Limited | Director | 15 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Daugi 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 Daugi 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 Daugi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daugi Trading Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Jitendra Ishwarlal Mali ceased to be Director on 25 Apr 2013.
Frequently asked questions
Daugi Trading 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.
Daugi Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 04 June 2009 and is registered under CIN U51109MH2009PTC193003. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Daugi Trading was incorporated on 04 June 2009. It is registered with the Registrar of Companies, Mumbai.
Daugi Trading had 2 directors:
- Yogesh Kadamnath Chaturvedi - Director
- Anand Rajendra Chaturvedi - Director
The CIN (Corporate Identification Number) of Daugi Trading is U51109MH2009PTC193003. 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 Daugi Trading is at 111 Flr – 1 Plot 21 3 Maker Bhavan Vitthaldas Thackarsey Marg New Marine Lines Churc, Hgate, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Daugi Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Daugi Trading operated in the business services industry, in the wholesale segment.
Jitendra Ishwarlal Mali ceased to be Director on 25 Apr 2013. Anand Rajendra Chaturvedi was appointed as Director on 15 Apr 2013. Yogesh Kadamnath Chaturvedi ceased to be Additional Director on 30 Sep 2011. Daugi Trading has 7 board changes on record in total.
Daugi Trading can be reached at its registered office: 111 Flr – 1 Plot 21 3 Maker Bhavan Vitthaldas Thackarsey Marg New Marine Lines Churc, Hgate, Mumbai, Maharashtra, India – 400020.
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