DARING FINTRADE AND INVESTMENT PRIVATE LIMITED

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OVERVIEW - DARING FINTRADE AND INVESTMENT PRIVATE LIMITED

Daring Fintrade And Investment Private Limited is an unlisted private company incorporated on 29 October, 1996. It is classified as a private limited company and is located in Wardha, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 9.51 lac.

The current status of Daring Fintrade And Investment Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Daring Fintrade And Investment Private Limited, per our records, was held on 30 November, 2021.

Daring Fintrade And Investment Private Limited has two directors - Jainendra Fulchandji Daftari and Rajni Ravindra Daftari.

The Corporate Identification Number (CIN) of Daring Fintrade And Investment Private Limited is U67120MH1996PTC103581. The registered office of Daring Fintrade And Investment Private Limited is at DAFTARI HOUSE, BAZAAR ROAD , SELOO, WARDHA, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DARING FINTRADE AND INVESTMENT PRIVATE LIMITED


CIN

U67120MH1996PTC103581

Incorporation Date / Age

29 October, 1996 / 28 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 9.5102 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

DAFTARI HOUSE
BAZAAR ROAD , SELOO
WARDHA - 442104
Maharashtra - India

How to download DARING FINTRADE AND INVESTMENT PRIVATE LIMITED report

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DARING FINTRADE AND INVESTMENT PRIVATE LIMITED - Registration Details
CINU67120MH1996PTC103581
Incorporation Date / Age29 October, 1996 / 28 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 9.5102 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDAFTARI HOUSE BAZAAR ROAD , SELOO WARDHA - 442104 Maharashtra - India

FINANCIAL HIGHLIGHTS - DARING FINTRADE AND INVESTMENT PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of DARING FINTRADE AND INVESTMENT PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DARING FINTRADE AND INVESTMENT PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Jainendra Fulchandji Daftari and Rajni Ravindra Daftari who were appointed on 27 March, 2006. They have been on the board for more than 18 years.

Jainendra Fulchandji Daftari has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JAINENDRA FULCHANDJI DAFTARI Director 27 March, 2006 Other directorships - FLORID IMPEX PRIVATE LIMITED,  DAFTARI COTSPIN PRIVATE LIMITED,  DAFTARI AGRO BIOTECH PRIVATE LIMITED,  DAFTARI AGRO PRIVATE LIMITED, 
RAJNI RAVINDRA DAFTARI Director 27 March, 2006 Other directorships - CINTOL TRADING AND INVESTMENT COMPANY PRIVATE LIMITED,  DAFTARI AGRO BIOTECH PRIVATE LIMITED,  DAFTARI AGRO SEEDS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
JAINENDRA FULCHANDJI DAFTARI Director 27 March, 2006 View other directorships
RAJNI RAVINDRA DAFTARI Director 27 March, 2006 View other directorships
27 March, 2006

JAINENDRA FULCHANDJI DAFTARI

Director

27 March, 2006

RAJNI RAVINDRA DAFTARI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHILLING HOLDINGS PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 9.51 lac.
1994 Maharashtra 9.51 lac Buy financial reports
PLACID PLANTATIONS LIMITED It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 9.50 lac.
1988 Maharashtra 9.50 lac Buy financial reports
NAMOKAR FINVEST PVT. LTD. It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 9.52 lac.
1991 West Bengal 9.52 lac Buy financial reports
S M SHARES & SECURITIES LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 9.50 lac.
2012 Delhi 9.50 lac Buy financial reports
SANKATMOCHAN FINANCE AND INVESTMENT PVT LTD It was formed in year 1991 in Assam . The company currently has a paid up capital of INR 9.50 lac.
1991 Assam 9.50 lac Buy financial reports
GUARDWELL SECURITY SERVICES PVT LTD It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 9.50 lac.
1995 Gujarat 9.50 lac Buy financial reports
UV CREDIT SOLUTIONS PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 9.50 lac.
2006 Delhi 9.50 lac Buy financial reports
AA TESTRONIC SOLUTIONS PRIVATE LIMITED It was formed in year 2001 in Delhi . The company currently has a paid up capital of INR 9.50 lac.
2001 Delhi 9.50 lac Buy financial reports
RVS TRANSASIA NIDHI LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 9.50 lac.
2020 Delhi 9.50 lac Buy financial reports
CULTIVAFIN INCLUSIVE SERVICES PRIVATE LIMITED It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 9.50 lac.
2020 Karnataka 9.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DARING FINTRADE AND INVESTMENT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DARING FINTRADE AND INVESTMENT PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DARING FINTRADE AND INVESTMENT PRIVATE LIMITED

  • What is the Incorporation date of DARING FINTRADE AND INVESTMENT PRIVATE LIMITED?

    The Incorporation Date of DARING FINTRADE AND INVESTMENT PRIVATE LIMITED is 29 October, 1996.

  • What is authorized share capital of DARING FINTRADE AND INVESTMENT PRIVATE LIMITED?

    The authorized share capital of DARING FINTRADE AND INVESTMENT PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of DARING FINTRADE AND INVESTMENT PRIVATE LIMITED?

    The paid up capital of the DARING FINTRADE AND INVESTMENT PRIVATE LIMITED is INR 9.5102 Lacs.

  • What is the registered address of DARING FINTRADE AND INVESTMENT PRIVATE LIMITED?

    The registered address of DARING FINTRADE AND INVESTMENT PRIVATE LIMITED is DAFTARI HOUSE
    BAZAAR ROAD , SELOO
    WARDHA - 442104
    Maharashtra - India.

  • What is the CIN number of DARING FINTRADE AND INVESTMENT PRIVATE LIMITED?

    The CIN number of DARING FINTRADE AND INVESTMENT PRIVATE LIMITED is U67120MH1996PTC103581.

  • Who are the directors of DARING FINTRADE AND INVESTMENT PRIVATE LIMITED?

    Daring Fintrade And Investment Private Limited has two directors - Jainendra Fulchandji Daftari and Rajni Ravindra Daftari.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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