DECCAN FOREX PRIVATE LIMITED (CIN: U65900PN2010PTC136838) is a Private company incorporated on 14 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DECCAN FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.DECCAN FOREX PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of DECCAN FOREX PRIVATE LIMITED are PANDURANG CHANDANE, PRASHANT KHOPIKAR, VIKAS NANASAHEB DESHMUKH, SUBHASH DIGAMBAR JAGTAP, and MIRESH CHANDANE.
DECCAN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900PN2010PTC136838 and its registration number is 136838. Users may contact DECCAN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DECCAN FOREX PRIVATE LIMITED is 1028 MAHTMA GANDHI SOC PARVATI , PUNE, Maharashtra, India - 411009.
Current status of DECCAN FOREX PRIVATE LIMITED is - Strike Off.
| CIN | U65900PN2010PTC136838 |
| Name | DECCAN FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Pune |
| Registration Number | 136838 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-07-14 |
| Age of Company | 14 years, 7 months, 29 days |
| Activity | NIC Code: 659 NIC Description: Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DECCAN FOREX PRIVATE LIMITED |
| U65900PN2010PTC136838 |
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Get a list of all litigations DECCAN FOREX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DECCAN FOREX. This report helps you understand the risk associated in dealing with DECCAN FOREX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DECCAN FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02965867 | PANDURANG CHANDANE | Director | 2010-07-14 |
| 02966030 | PRASHANT KHOPIKAR | Director | 2010-07-14 |
| 03016052 | VIKAS NANASAHEB DESHMUKH | Director | 2010-07-14 |
| 03060856 | SUBHASH DIGAMBAR JAGTAP | Director | 2010-07-14 |
| 03060886 | MIRESH CHANDANE | Director | 2010-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECOROUSS SOFTWARE PRIVATE LIMITED | U72200PN2012PTC143936 | Director | 2012-07-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01114PN2019PTC183999 | BHAGWANRAO AGRO AND FARMING PRIVATE LIMITED | S.NO. 49/1, RUTURANG CO-OPERATIVE SOC. FLAT NO.202, PUNE - SATARA ROAD , PARVATI, PUNE, Maharashtra, India - 411009 |
| U15493PN1996PTC103173 | MANGALAM OIL MILLS PRIVATE LIMITED | CTS 234 FP 505506,A-WING SAIDARSHAN SOC FLAT NO. 1, PARVATI,PUNE-411009 , PUNE, Maharashtra, India - 411009 |
| U27107PN1988PTC047375 | DHOOT METALS PRIVATE LIMITED | CTS 234 FP 505506,A-WING SAIDARSHAN SOC FLAT NO. 1, PARVATI,PUNE-411009 , PUNE, Maharashtra, India - 411009 |
| U00500PN2006PTC022229 | SHAMBHAVI CONSTRUCTIONS PRIVATE LIMITED | C/5, SHALIMAR SOC., 477/B,SHAHU COLLEGE ROAD PARVATI, PUNE , PUNE, Maharashtra, India - 411009 |
| AAZ-6475 | STUDIO KAVADASAA LLP | C 1/8, BHOSALE PARK, GIRIKUNJ COOP HSG SOC SAHAKARNAGAR 2, PARVATI, PUNE Pune, Maharashtra, India - 411009 |
| AAB-7048 | JAGR & CO. CHARTERED ACCOUNTANTS LLP | Muktangan Commercial Complex, Above Vidya Sahakari Bank Nr. Sarang Soc, Sahakar nagar Parvati Pune Pune, Maharashtra, India - 411009 |
| AAX-3966 | TADNYA AGRO LLP | CTS82, Flat 30 Parvati tower Parvati Gaon, Pune 411009 Pune, Maharashtra, India - 411009 |
| U24117PN2002PTC017326 | MARSHAL LABORATORIES PRIVATE LIMITED | 5 SUKRUT SOC WALVEKARNAGAR ARUNESHWAR PARVATI , PUNE, Maharashtra, India - 411009 |
| AAA-1512 | SAUNIR TRADING LLP | FIRST FLOOR, MATRUCHAYA BUILDINGMITRAMANDAL HSG SOC., PARVATI DARSHAN PUNE, Maharashtra, India - 411009 |
| AAA-0618 | SAUJYOT CONSULTANCY LLP | FIRST FLOOR, MATRUCHAYA BUILDINGMITRAMANDAL HSG SOC., PARVATI DARSHAN PUNE, Maharashtra, India - 411009 |
| U31909MH1990PTC055073 | POWERNETIC ENGINEERS PRIVATE LIMITED | 13 SHREERAM PRASAD SOC235 A PARVATI , PUNE, Maharashtra, India - 411009 |
| AAR-9316 | CHINESHWAR LAND LLP | YOGISHRI ARVIND SOC. 89 90 91 2 PL 14 PARVATI Pune, Maharashtra, India - 411009 |
| AAR-9342 | SHRAVANI LAND LLP | YOGISHRI ARVIND SOC. 89 90 91 2 PL 14 PARVATI Pune, Maharashtra, India - 411009 |
| AAR-9397 | SHREYAS LAND LLP | YOGISHRI ARVIND SOC. 89 90 91 2 PL 14 PARVATI Pune, Maharashtra, India - 411009 |
| AAR-9328 | COIN LAND LLP | YOGISHRI ARVIND SOC. 89 90 91 2 PL 14 PARVATI Pune, Maharashtra, India - 411009 |
| AAH-3640 | MARSHAL LABORATORIES LLP | S.NO.50/51, PLOT NO.5 SANT NGR, SUKRUT HSG SOC PARVATI PUNE, Maharashtra, India - 411009 |
| U24233PN2015PTC153697 | VANJAY PHARMACEUTICALS PRIVATE LIMITED | 358, M-9, Giriniwas Hsg.Soc, Laxminagar Parvati ,Near Ramana Ganapati Mandir , Pune, Maharashtra, India - 411009 |
| AAQ-0988 | ADECO SOLUTIONS-ADSL LLP | Fl No 2, S No 484/160, Mitra Mandal Co Op Hsg Soc, Parvati, Pune, Maharashtra, India - 411009 |
| AAR-7802 | INDOREP EXPORTS LLP | 279, Jyoti Society Pune City, Pune Parvati, Sahakar Nagar, No 1, Parvati Near Khandekar School Pune, Maharashtra, India - 411009 |
| U24100PN2011PTC138977 | SUBHASH CHEMICAL INDUSTRIES PRIVATE LIMITED | 481/4B, SHAHU COLLEGE ROAD, SHRI KRIPA HSG SOC, SMIT KIRAN, PARVATI DARSHAN , PUNE, Maharashtra, India - 411009 |
| U24116PN2004PTC019518 | SATYAJEET PETRO-CHEMICALS PRIVATE LIMITE D | VIMAL-GANGA PLOT NO 52PADMADARSHAN CO-OP HOUSING SOC SNO 62/B PARVATI , PUNE, Maharashtra, India - 411009 |
| AAT-0856 | PRISTANO LLP | S N 41/1A/1 P 480 Parvati Bldg no 11 Flat No 12 saikrupa Soc Next to Seven Wonders,Shivdarshan Pune, Maharashtra, India - 411009 |
| AAT-0848 | BRILLANO DIGITAL LLP | S N 41/1A/1 P 480 Parvati Bldg no 11 Flat No 12 saikrupa Soc Next to Seven Wonders,Shivdarshan pune, Maharashtra, India - 411009 |
| AAT-0849 | PRAJWAL HOTELS LLP | S N 41/1A/1 P 480 Parvati Bldg no 11 Flat No 12 saikrupa Soc Next to Seven Wonders,Shivdarshan Pune, Maharashtra, India - 411009 |
| AAG-6837 | TRAWHEEL TOURISM LLP | FLAT NO 103, PARVATI VANDAN,PI NO 24,CTS NO 1172 PUNE CITY, PUNE 411009 PUNE, Maharashtra, India - 411009 |
| U24230PN2009PTC133910 | BAYBERRY PHARMACEUTICALS PRIVATE LIMITED | Office No. 215 & 216, Lotus Court, CST No. 4618, Pune Satara Road, Parvati, Pune 411009 , PUNE, Maharashtra, India - 411009 |
| AAI-4369 | SHREEKALP INFRA LLP | 35 B PARVATI INDUSTRIAL ESTATE, PUNE SATARA ROAD PARVATI PUNE, Maharashtra, India - 411009 |
| AAC-2813 | MEHTA SHELTRON DEVELOPERS LLP | PLOT NO 20 PARVATI PARVATI INDUSTRIAL ESTATE MH PUNE SAT ROAD PUNE, Maharashtra, India - 411009 |
| U27205PN2012PTC143029 | NAGARKAR SARAF PRIVATE LIMITED | 184, BHAGYA SITA BUILDING PARVATI, PUNE 411009 , PUNE, Maharashtra, India - 411009 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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