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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
DELI PENREX STATIONERY PRIVATE LIMITED
CIN: U51396MH2008PTC186611
DELI PENREX STATIONERY PRIVATE LIMITED (CIN: U51396MH2008PTC186611) is a Private company incorporated on 10 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 9843250.00.
DELI PENREX STATIONERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DELI PENREX STATIONERY PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of DELI PENREX STATIONERY PRIVATE LIMITED are TASNEEM MUFFAZAL PENWALA, MUFFAZAL HAKIM PENWALA, HAKIM ISMAIL PENWALA, FUAN LOU, and YUJING WANG.
DELI PENREX STATIONERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51396MH2008PTC186611 and its registration number is 186611. Users may contact DELI PENREX STATIONERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELI PENREX STATIONERY PRIVATE LIMITED is SHOP NO. 1-2, INDIA HOUSE, GROUND FLOOR 246, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003.
Current status of DELI PENREX STATIONERY PRIVATE LIMITED is - Under Liquidation.
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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Previous CINs
ZaubaCorp's company report for DELI PENREX STATIONERY 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.
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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 DELI PENREX STATIONERY 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 DELI PENREX STATIONERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02286515 | TASNEEM MUFFAZAL PENWALA | Director | 2008-09-10 |
| 02286534 | MUFFAZAL HAKIM PENWALA | Director | 2008-09-10 |
| 02286558 | HAKIM ISMAIL PENWALA | Director | 2008-09-10 |
| 03616131 | FUAN LOU | Nominee Director | 2011-10-04 |
| 03616143 | YUJING WANG | Nominee Director | 2011-10-04 |
Past Directors & Key Managerial Personnel of DELI PENREX STATIONERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TASNEEM MUFFAZAL PENWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENREX CHROME STATIONERY PRIVATE LIMITED | U74120MH2014PTC260381 | Additional Director | - | 2018-09-29 |
| PENREX CHROME STATIONERY PRIVATE LIMITED | U74120MH2014PTC260381 | Director | 2018-09-29 | Ongoing |
Other Directorships of MUFFAZAL HAKIM PENWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENREX CHROME STATIONERY PRIVATE LIMITED | U74120MH2014PTC260381 | Additional Director | - | 2016-09-30 |
| PENREX CHROME STATIONERY PRIVATE LIMITED | U74120MH2014PTC260381 | Director | 2016-09-30 | Ongoing |
Other Directorships of HAKIM ISMAIL PENWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENREX CHROME STATIONERY PRIVATE LIMITED | U74120MH2014PTC260381 | Additional Director | - | 2016-09-30 |
| PENREX CHROME STATIONERY PRIVATE LIMITED | U74120MH2014PTC260381 | Director | - | 2018-12-01 |
Other Directorships of FUAN LOU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUJING WANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9641 | JAGS INDIA LLP | SHOP NO. 1 AND 2, GROUND FLOOR 172, ABDUL REHMAN STREET, BEHIND ZAVERIBAZAR MUMBAI, Maharashtra, India - 400003 |
| U70102MH2008PTC188905 | ADLAKHIYA BUILDERS & DEVELOPERS PRIVATE LIMITED | 59, ABDUL REHMAN STREET AYESHA MANZIL, SHOP NO.2, GROUND FLOOR, PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| AAC-4131 | SIRI BAGS LLP | Shop No.1, Ground Floor, Ekta Premises Co-Op. SocNoor Manzil, 299, Abdul Rehman Street Mumbai, Maharashtra, India - 400003 |
| ACL-8352 | MONARCH GREETINGS & STATIONARIES LLP | SHOP 210, FLOOR-1, 210, MOHSIN BUILDING (ARIHANT), ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51101MH2015PTC262918 | MURAD TRADING PRIVATE LIMITED | Room No. 206, 2nd Floor, Building No.56 Abdul Rehman Street, Zaveri House , Mumbai, Maharashtra, India - 400003 |
| U51900MH2020PTC351659 | MEGASLOT TRADING PRIVATE LIMITED | ROOM NO 1 FLOOR 2 203 CHATRIWALA BUILDING ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| AAC-0923 | V M INFRASPACE LLP | 1, Floor-2, Plot-237/243, Barar House, Abdul Rehman Street, Sutar Chawl, Mandvi Mumbai, Maharashtra, India - 400003 |
| U74120MH2013PTC243207 | STELKON INFRATEL PRIVATE LIMITED | Bldg 56, Abdul Rehman street, Zaveri House, 2nd Floor Room No.206 , Mumbai, Maharashtra, India - 400003 |
| U15549MH2017PTC290040 | LIVELY HERBS PRIVATE LIMITED | Office No. 1, Floor-0, Plot -55, Changi House, Abdul Rehman Street, Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| U74999MH1995PTC090790 | SANSUM ENTERPRISES PRIVATE LIMITED | 2nd FLOOR, SHOP NO.18, AGBOATWALA BUILDING 282, ABDUL REHMAN STREET, NEAR CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U45201MH2016PTC280500 | DUA CREATIVE DEVELOPERS PRIVATE LIMITED | Shop no. 1/2, Ground Floor, Rizwana Palace 208/216, Perin Nariman Street, (Bazar Ga te), , Mumbai, Maharashtra, India - 400003 |
| ACN-3816 | AIM MEDICARE LLP | Shop-1A, Floor-1, Plot-12/18, Unity CHS,Tawa Lane, Off Abdul Rehman Street Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32304MH1988PTC047684 | SIDDHACHAKRA VIDEO NETWORK PRIVATE LIMITED | CABIN NO.1, 1ST FLOOR, MOHSIN CHAMBERS, 210, ABDUL REHMAN STREET, , MUMBAI, Maharashtra, India - 400003 |
| U72900MH1999PTC120200 | FALCON INFOTECH PRIVATE LIMITED | 6 ABDUL REHMAN STREET2ND FL SURYA HOUSE 2ND FLOOR PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| AAO-4118 | TAIKUL JEWELLERS LLP | ROOM NO. 12B, 1ST FLOOR, 272 MALBARI BUILDING ABDUL REHMAN STREET, MANDVI,MUMBAI,Mumbai City,Maharashtra,India-400003 |
| U27106MH2008PTC188221 | FAIZ SUPER ALLOYS PRIVATE LIMITED | C/O-FAIZ AND CO, UNIT NO 5, 2ND FLOOR, ALAHI BAUG 75 ,ABDUL REHMAN STREET, MASJID, MUMBAI 400 003 , MUMBAI, Maharashtra, India - 400003 |
| U74999MH1993PTC075288 | NOORI BARKATI ESTATES PRIVATE LIMITED | SHOP NO1 GROUND FLOOR129 SARANG STREET , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1989PTC051983 | NIKHIL TRADERS PRIVATE LIMITED | STANDARD HOUSE, NO.1. 2ND FLRR.NO. 210, 126 V.K.CHANDAN STREET, MUMBAI 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U74999MH2008PTC179306 | MONEX ENTERPRISES PRIVATE LIMITED | SHOP NO 17, SECOND FLOOR 282, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| AAD-9158 | DEVENDRA TOOLS TRADING LLP | Shop No-1, Ground Floor, 158/160,Narayan Dhuru Street, Nagdevi Mumbai, Maharashtra, India - 400003 |
| AAE-5595 | STAR CHATONS LLP | 2/3, 4TH FLOOR, BARAR HOUSE 239 ABDUL REHMAN STREET MUMBAI, Maharashtra, India - 400003 |
| U36996MH2006PTC159888 | STAR CHATONS PRIVATE LIMITED | 2/3 4TH FLOOR BARAR HOUSE239 ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| U52500MH2020PTC342803 | DIRECT MART INDIA PRIVATE LIMITED | 1, Ground Floor, 348, Zaveri Building, Abdul Rehman Street, Crawford Market, , Mumbai, Maharashtra, India - 400003 |
| U36103MH2013PTC247875 | SRISHTI GOLD PRIVATE LIMITED | SHOP NO.1-A, GROUND FLOOR, PARIKH NIWAS, 76/78,DHANAJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAF-4503 | THE ROYAL STRIKERS CRICKET CLUB LLP | 49, Ground Floor, Plot No 47/49,Laxmi Building, Off Abdul Rehman Street, Mandvi, Mumbai, Maharashtra, India - 400003 |
| U55101MH2022PTC393412 | BF HOSPITALITY PRIVATE LIMITED | 8 FLOOR 4 PLOT NO 237-243 BARAR HOUSE ABDUL REHMAN STREET MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2010PTC203564 | WWS ADVANCE IMPEX PRIVATE LIMITED | SHOP NO. 38, GROUND FLOOR,HAMID HOUSE , 38 PINJARA STREET,NEAR CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U22219MH1993PTC073898 | MONARCH GREETINGS & STATIONARIES PRIVATE LIMITED | SHOP 210, FLOOR-1, 210, MOHSIN BUILDING (ARIHANT), ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI , , MUMBAI, Maharashtra, India - 400003 |
| U65999MH2016PTC282236 | ALBAATS TRADING PRIVATE LIMITED | SHOP NO. 2-B, GROUND FLOOR,HAJI ISMAIL HAJI HABIB BUNDER TRUST, 62 DONTAD STREET , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
| 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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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.