Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DECLION COOKWARE PRIVATE LIMITED
CIN: U27100MH2007PTC171862
DECLION COOKWARE PRIVATE LIMITED (CIN: U27100MH2007PTC171862) is a Private company incorporated on 21 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.
DECLION COOKWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DECLION COOKWARE PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of DECLION COOKWARE PRIVATE LIMITED are KETAN SHAH, and HARSHAD JAGMOHANDAS SHAH.
DECLION COOKWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2007PTC171862 and its registration number is 171862. Users may contact DECLION COOKWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DECLION COOKWARE PRIVATE LIMITED is NANIK NIWAS, PLOT NO.2164, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026.
Current status of DECLION COOKWARE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DECLION COOKWARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DECLION COOKWARE
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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 DECLION COOKWARE 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DECLION COOKWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00646719 | KETAN SHAH | Director | 2023-02-15 |
| 00646852 | HARSHAD JAGMOHANDAS SHAH | Director | 2023-02-15 |
Past Directors & Key Managerial Personnel of DECLION COOKWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00646719 | KETAN SHAH | Additional Director | - | 2023-09-29 |
| 00646719 | KETAN SHAH | Director | - | 2020-06-09 |
| 00646852 | HARSHAD JAGMOHANDAS SHAH | Additional Director | - | 2023-09-29 |
| 00646852 | HARSHAD JAGMOHANDAS SHAH | Director | - | 2020-06-09 |
| 01471041 | BINOY HARSHAD SHAH | Director | - | 2020-06-09 |
| 01471070 | BIJOY HARSHAD SHAH | Director | - | 2020-06-09 |
| 01471326 | DIPTI KETAN SHAH | Director | - | 2008-04-01 |
| 01800554 | CHARULATA HARSHADKUMAR SHAH | Director | - | 2008-04-01 |
Other Directorships of KETAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMESHCHANDRA LIMITED | U27110MH1948PLC006818 | Director | - | 2007-10-01 |
| ALCO METAL EXTRUSIONS LIMITED | U27200MH1972PLC015931 | Director | - | 2007-10-01 |
| MODERN METAL PRODUCTS LIMITED | U28999GJ1973PLC002219 | Director | - | 2011-01-15 |
| BOMBAY CONDUCTORS AND ELECTRICALS LTD | U31909GJ1964PLC001257 | Director | - | 2011-01-15 |
| LALLUBHAI AMICHAND LIMITED | U51420MH1948PLC006816 | Director | - | 2007-10-01 |
| SINCERE REALTY PRIVATE LIMITED | U70100MH1995PTC093444 | Additional Director | - | 2023-09-29 |
| SINCERE REALTY PRIVATE LIMITED | U70100MH1995PTC093444 | Director | 2023-02-14 | Ongoing |
| SINCERE REALTY PRIVATE LIMITED | U70100MH1995PTC093444 | Director | - | 2020-06-09 |
Other Directorships of HARSHAD JAGMOHANDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C H METAL INDUSTRIES LLP | AAA-8425 | Designated Partner | 2012-03-16 | Ongoing |
| BOMBAY CONDUCTORS AND ELECTRICALS LTD | U31909GJ1964PLC001257 | Director | - | 2011-01-15 |
| THE METAL ROLLING WORKS LIMITED | U51109MH1948PLC006817 | Director | - | 2007-10-01 |
| LALLUBHAI AMICHAND LIMITED | U51420MH1948PLC006816 | Director | - | 2007-10-01 |
| SINCERE REALTY PRIVATE LIMITED | U70100MH1995PTC093444 | Additional Director | - | 2023-09-29 |
| SINCERE REALTY PRIVATE LIMITED | U70100MH1995PTC093444 | Director | 2023-02-14 | Ongoing |
| SINCERE REALTY PRIVATE LIMITED | U70100MH1995PTC093444 | Director | - | 2020-06-09 |
Other Directorships of BINOY HARSHAD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C H METAL INDUSTRIES LLP | AAA-8425 | Designated Partner | 2012-03-16 | Ongoing |
Other Directorships of BIJOY HARSHAD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C H METAL INDUSTRIES LLP | AAA-8425 | Designated Partner | 2012-03-16 | Ongoing |
Other Directorships of DIPTI KETAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SINCERE REALTY PRIVATE LIMITED | U70100MH1995PTC093444 | Director | - | 2023-02-01 |
Other Directorships of CHARULATA HARSHADKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C H METAL INDUSTRIES LLP | AAA-8425 | Designated Partner | 2021-11-02 | Ongoing |
| SINCERE REALTY PRIVATE LIMITED | U70100MH1995PTC093444 | Director | - | 2023-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7320 | GLOCAL FOOD EXPRESS LLP | 1-24,Floor-2, Plot No.91,1, Nanik Niwas, Bhulabhai Desai Road,Omer Park, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U74999MH2017PTC297792 | HRIYAAN JEWELS PRIVATE LIMITED | FLAT NO. 45, 4TH FLOOR, PLOT NO.759 SHYAM NIWAS, BHULABHAI DESAI ROAD , CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| ACM-2972 | STARBRIGHT DATAPLEX LLP | 12B, 1st Floor, Plot-91, 2, Nanik Niwas,,Bhulabhai Desai Road, Omer Park,,Mumbai,Mumbai,Maharashtra,India-400026 |
| ABZ-4464 | Starbright Intertrade LLP | 12B, 1st Floor, Plot-91, 2, Nanik NiwasBhulabhai Desai Road, Omer Park, Cumballa Hill,Mumbai Mumbai, Maharashtra, India - 400026 |
| AAO-8741 | MOTO CADENZA LLP | 13,Floor-1, Plot No. 759,9, Shyam Niwas Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U74900MH2013PTC239860 | PANORAMA FILMS PRIVATE LIMITED | 3A , GROUND FLOOR, PLOT NO 759,9, SHYAM NIWAS BHULABHAI DESAI ROAD, CUMBALLA HILL , Mumbai, Maharashtra, India - 400026 |
| U74120MH2013PTC239741 | PRISM WEALTH MANAGEMENT PRIVATE LIMITED | 11, Floor- 1st, Plot-91, 3, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumballa Hill. , Mumbai, Maharashtra, India - 400026 |
| U67120MH1987PTC043252 | SPIRAL INVESTMENTS AND TRADING PVT LTD | 33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumball a Hill, , Mumbai, Maharashtra, India - 400026 |
| U67120MH2003PTC140802 | PARTUL SECURITIES PRIVATE LIMITED | 33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumball a Hill, , Mumbai, Maharashtra, India - 400026 |
| U74999MH1995PTC086767 | PAREKH (FOREX) PRIVATE LIMITED | 33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumball a Hill, , Mumbai, Maharashtra, India - 400026 |
| U32110MH2013PTC240803 | SHASHVI AGENCIES PRIVATE LIMITED | Bldng No.8, Flat No. 35, 3rd Floor, Shyam Niwas, Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai City,Maharashtra,400026-India |
| U74120MH2015PTC265005 | METIS TRADING PRIVATE LIMITED | Flat No. 10, 4th Floor, Ocean View Plot No. 100, Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026 |
| U67120MH1993PTC072265 | BHABWANI S SECURITIES PVT LTD | Flat No.5,2nd Floor, Plot No 47 A, Kala Niketan, Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| ACT-7056 | SETRA LLP | No 25 Plot-85, Belle View,Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U52399MH2022PTC385305 | BEL LUSSO PRIVATE LIMITED | Floor- Ground, Shop No-05, Plot-72, Bhulabhai Desai,Road, Hormuz Mansion, Breach Candy,Mumbai,Mumbai,Maharashtra,400026-India |
| U51909MH2002PTC135566 | GRACY EXIM PRIVATE LIMITED | 3/22, NANIK NIWAS, 91 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| ABC-0996 | 7th Planet Productions LLP | 5/61, Plot - 759, 5, Shyam NiwasBHULABHAI DESAI ROAD Mumbai, Maharashtra, India - 400026 |
| U70100MH2015PTC263039 | ATUL SONS COMMERCIAL PROJECTS PRIVATE LIMITED | 1 / 24, Nanik Niwas, Bhulabhai Desai Road, Breach Candy , Mumbai, Maharashtra, India - 400026 |
| AAL-9118 | SPEED & STRENGTH ACADEMY OF RACHITA LLP | 3 RD FLOOR, RATNA SAGAR BUILDING PLOT NO. 46 A, BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400026 |
| AAR-5223 | LEARNING CAPITAL ADVISORS LLP | 41, Floor 4, Plot 759, 9, Shyam Niwas Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAS-0981 | HFC ESTABLISHED 2018 LLP | 66, FLOOR 6, PLOT 759, 9, SHYAM NIWAS BHULABHAI DESAI ROAD, CUMBALLA HILL Mumbai, Maharashtra, India - 400026 |
| U51909MH2014PTC258988 | NEW AGE TRADEIMPEX PRIVATE LIMITED | FLOOR-GRD, PLOT 759 ,8,SHYAM NIWAS, BHULABHAI DESAI ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U63030MH2016PTC287319 | TRAVEL SURPRISERS SOLUTIONS PRIVATE LIMITED | 52,FLOOR-5, PLOT NO 759, SHYAMNIWAS BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| ABZ-3245 | AMS RETAIL LLP | Floor 1T3, Plot 69 D, Amar Niwas, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAW-9728 | AMS LIFESTYLES LLP | Floor 1T3, Plot 69 D, Amar Niwas, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U74999MH2016PTC281738 | AUDITION FOX PRIVATE LIMITED | 41, FLOOR-4, PLOT-759, 9, SHYAM NIWAS, BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2018PTC304440 | ROKIBSHIN INTERNATIONAL PRIVATE LIMITED | 3A FLOOR-GRD, PLOT-759,9,SHYAM NIWAS, BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| AAE-0843 | SUPER FIT LIFESTYLE ASIA LLP | 19B- 19th Floor, Akash Ganga Building, Plot no 89 Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAB-0637 | DAYDREAM DIGITAL LLP | Plot No 7/738, 14, 2nd Floor, 5, Vasundhara, Bhulabhai Desai Road, Haji Ali, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10104955 | 2008-04-16 | - | - | 13,500,000.00 | Bank of India | |
| 10104957 | 2008-04-16 | - | - | 6,000,000.00 | Bank of India | |
| 10111305 | 2008-04-16 | - | - | 7,500,000.00 | Bank of India |
- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.