CIN |
|
|
Company Name |
DEALMONEY COMMODITIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
258198 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
29 June 2010 |
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Age of Company |
13 years, 9 month, 21 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,445,000,000 |
|
Paid up capital |
₹182,870,060 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DEALMONEY COMMODITIES PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.destimoney.com (Incorrect website?)
Address:
Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00158221 |
Director |
27 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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EPUPD3877P |
Company Secretary |
04 January 2023 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67100MH2018PTC316700 |
DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West THANE Thane MH 400604 IN |
U67100MH2019PTC327417 |
DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West THANE Thane MH 400604 IN |
U67120MH1994PTC079226 |
SARSAN SECURITIES P LTD | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN |
U65923MH2010PTC258198 |
DEALMONEY COMMODITIES PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN |
U70109MH2018PTC316699 |
DEALMONEY REAL ESTATE PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West THANE Thane MH 400604 IN |
U74992MH2017PTC298178 |
DEALMONEY INSURANCE BROKING PRIVATE LIMITED | PLOT NO. A356/357 ROAD NO. 26 WAGLE INDUSTRIAL ESTATE, MIDC, THANE WEST MUMBAI Thane MH 400604 IN |
L74140MH2007PLC173660 |
ONELIFE CAPITAL ADVISORS LIMITED | Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 Thane Thane MH 400604 IN |
U67120MH2005PTC156678 |
DEALMONEY SECURITIES PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), NA Thane MH 400604 IN |
U93000MH2020PTC340864 |
DHRUNA DIGITAL TECHNOLOGY PRIVATE LIMITED | 510, 5th Floor, Plot No.A-315 Mahant Chamber, Wagle Industrial Estate, Road No.34, Thane (West)- 400604 Wagle I.E. Thane Thane MH 400604 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100659332 |
2022-12-07 |
- |
- |
45,700,000 |
Indian bank |
| Establishment Name | City | Pincode | Address |
DESTIMONEY COMMODITIES PVT. LTD. |
BANDRAMUMBAI-I |
400102 |
6TH FLOOR,A WING,TECHWEBCENTRE,OSHIWARA,NEW LINK ROADJOGESHWARI (WEST)598MH |
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Change of directors
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Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250