CIN | |
Company Name | DUANPHEN TRADING PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 291434 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 20 February 2017 |
Age of Company | 7 years, 1 month, 8 days |
Activity | Quarrying of stone, sand and clay Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹100,000 |
Paid up capital | ₹100,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
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Click here to view all available financial documents and regulatory filings of DUANPHEN TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
M-113, Floor – Mezzfl, 15A/15B, Supariwala Estate Tata Road No. 2, Roxy Cinema Opera House, Girgaon Mumbai Mumbai City MH 400004 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08076162 | Director | 25 June 2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
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08076175 | Director | 25 June 2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U14100MH2017PTC291103 | ZHOA VENTURE PRIVATE LIMITED | M-113, Floor – Mezzfl, 15A/15B, Supariwala Estate Tata Road No. 2, Roxy Cinema Opera House, Girgaon Mumbai Mumbai City MH 400004 IN |
U51909MH2020PTC344392 | ZEENESTA TRADERS & DISTRIBUTORS PRIVATE LIMITED | OFFICE NO. 111, 2nd FLOOR, SUPARIWALA ESTATE 15A/15B TATA ROAD NO-2, NR-ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51909MH2020PTC341678 | REELAND MULTITRADE PRIVATE LIMITED | OFFICE NO. 111, 2nd FLOOR, SUPARIWALA ESTATE 15A/15B TATA ROAD NO-2, NR-ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN |
U74999MH2015PTC267344 | ABHAYKRUPA FINCON SERVICES PRIVATE LIMITED | M-25, MEZ-FLOOR, PEARL PLAZA, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON,MUMBAI GIRGAON MUMBAI Mumbai City MH 400004 IN |
U74999MH2016PTC285191 | KALKA GEMS AND JEWELS PRIVATE LIMITED | 105,FLOOR-0, 15A/15B, SUPARIWALA ESTATE, TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U52100MH2015PTC269389 | AMISHA GEMS PRIVATE LIMITED | 105, FLOOR-0, 15A/15B, SUPARIWALA ESTATE, TATA ROAD, NO.2, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U65900MH1992PTC065159 | ROHAN MERCANTILE PRIVATE LIMITED | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN |
U74999MH2016PTC285757 | LJOW PRIVATE LIMITED | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN |
U52399MH1994PTC081727 | EVERGOLD JEWELS PRIVATE LIMITED | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 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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