CIN |
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Company Name |
DIWAKAR MULTITRADE PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
172279 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
12 July 2007 |
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Age of Company |
16 years, 9 month, 13 days |
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Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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| 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 DIWAKAR MULTITRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHIV AMRUT SOCIETY, B WING, FLAT NO.307 SHIV SHAKTI COMPLEX, PATRI POOL, KALYAN(W) KALYAN Thane MH 421301 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00153094 |
Director |
04 April 2008 |
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Other Companies Associated with
Previous Companies Associated with
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01566794 |
Director |
12 July 2007 |
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Other Companies Associated with
Previous Companies Associated with
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01585041 |
Director |
12 July 2007 |
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Other Companies Associated with
Previous Companies Associated with
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01733257 |
Director |
21 September 2007 |
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Other Companies Associated with
Previous Companies Associated with
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01942195 |
Director |
03 June 2008 |
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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 |
|---|---|---|
U51909MH2007PTC172279 |
DIWAKAR MULTITRADE PRIVATE LIMITED | SHIV AMRUT SOCIETY, B WING, FLAT NO.307 SHIV SHAKTI COMPLEX, PATRI POOL, KALYAN(W) KALYAN Thane MH 421301 IN |
U17120MH2005PTC153267 |
RATNADEEP ENTERTAINMENT PRIVATE LIMITED CN | SHIV AMRUT SOCIETY, B WING, FLAT NO.307, SHAKTI COMPLEX, PATRI POOL, KALYAN (W) KALYAN Thane MH 421301 IN |
U50100MH2018OPC308671 |
PRAGO IMPEX AND TRADING (OPC) PRIVATE LIMITED | C/B Wing, Flat No. 502, Survey No 12/5 Shiv Leela,Khadakpada, Barave, Kalyan(W) KALYAN (W) Thane MH 421301 IN |
U15490MH2021PTC371997 |
PRIMEGIC FOODS & BEVERAGES PRIVATE LIMITED | FL NO.601, S.NO.34,BLDG NO.B/D WING,SHIV ARADHANA, OPP B WARD OFFICE, KALYAN W KALYAN Thane MH 421301 IN |
U51909MH2017PTC301005 |
AARYA CRITICARE PRIVATE LIMITED | SHOP NO 01, BUILDING NO 1B, SHIV SMRUTI CHS, SHIV SHAKTI COMPLEX, KALYAN WEST Thane MH 421301 IN |
U74999PN2018PTC176480 |
HAJWANI HYDRO CARBON & ENGINEERING PRIVATE LIMITED | BLDG 13 304 PATRI POOL SHIV SHAKTI COMPLEX KALYAN DISTRICT THANE THANE Thane MH 421301 IN |
U72300MH2013PTC244610 |
VIKING E-BUSINESS PRIVATE LIMITED | FLAT NO.202 2ND FLOOR A/B WING SHIV ARDHANA , WADHWA MEADOWS OPP B WARD OFFICE KHADAKAPADA KALYAN WEST Thane MH 421301 IN |
U51390MH2022OPC394218 |
ONESTO TRADING AND CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | Flat No 401, Shiv Amrut Dham, Bldg No 1, Kalyan West Kalyan Thane MH 421301 IN |
AAO-7202 |
STARLING DIAGNOSTICS LLP | Flat No 1204, B wing, Mulbery, Rosalie Complex, ACP Office, Godrej Hill, Kalyan west Kalyan Thane MH 421301 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
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
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