DWF Trading Services Private Limited
About DWF Trading Services Private Limited
Data last updated:
DWF Trading Services Private Limited is a private limited company based in Sangli, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 04 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74110PN2018PTC178491.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Dwf Investment Services Private Limited and Dwf Trading Servises Private Limited. It is led by directors including Asif Aslam Mulla and Asif Yusuf Momin.
Its last annual general meeting (AGM) was held on 13 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Cs No. 840 Samata Nagar Near Manik Nagar Miraj Dist – Sangli, Maharashtra, India – 416410.
Company details
Name history
DWF Trading Services has undergone 2 name changes throughout its history. The company was previously known as Dwf Investment Services Private Limited, and Dwf Trading Servises Private Limited. The current legal name is Dwf Trading Services Private Limited.
| Company Name | Status |
|---|---|
| DWF Trading Services Private Limited | Current |
| Dwf Investment Services Private Limited | Previous |
| Dwf Trading Servises Private Limited | Previous |
CIN history
DWF Trading Services has one previous CIN (Corporate Identification Number): U67100PN2018PTC178491. The current CIN is U74110PN2018PTC178491, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110PN2018PTC178491 | Current |
| U67100PN2018PTC178491 | Previous |
Contact details
DWF Trading Services Private Limited's registered office is in Sangli, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressCs No. 840 Samata Nagar Near Manik Nagar Miraj Dist – Sangli, Maharashtra, India – 416410
- IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
To see the full contact details of DWF Trading Services Private Limited, buy the company report.
- 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 DWF Trading Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DWF Trading Services Private Limited, buy the company report.
Board of directors of DWF Trading Services Private Limited
DWF Trading Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjum Asif Mulla | Additional Director | 01 Jan 2019 | 7 Years 9 Months | Current |
| Asif Aslam Mulla | Director | 04 Sep 2018 | 8 Years 1 Months | Current |
| Asif Yusuf Momin | Director | 04 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving DWF Trading Services 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 DWF Trading Services 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 DWF Trading Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DWF Trading Services Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Anjum Asif Mulla was appointed as Additional Director on 01 Jan 2019.
Frequently asked questions
DWF Trading Services is an active private limited company based in Sangli, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 04 September 2018 (8+ years old) and is registered under CIN U74110PN2018PTC178491.
DWF Trading Services has 3 current directors:
- Anjum Asif Mulla - Additional Director
- Asif Aslam Mulla - Director
- Asif Yusuf Momin - Director
The latest financial statements of DWF Trading Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 13 December 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of DWF Trading Services is U74110PN2018PTC178491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DWF Trading Services was incorporated on 04 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Anjum Asif Mulla was appointed as Additional Director on 01 Jan 2019. Asif Aslam Mulla was appointed as Director on 04 Sep 2018. Asif Yusuf Momin was appointed as Director on 04 Sep 2018.
The registered office of DWF Trading Services is at Cs No. 840 Samata Nagar Near Manik Nagar Miraj Dist – Sangli, Maharashtra, India – 416410.
DWF Trading Services operates in the professional services industry, in the accounting segment.
Yes. DWF Trading Services was formerly known as Dwf Investment Services Private Limited, Dwf Trading Servises Private Limited.
DWF Trading Services can be reached at its registered office: Cs No. 840 Samata Nagar Near Manik Nagar Miraj Dist – Sangli, Maharashtra, India – 416410.