CIN |
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Company Name |
C. D. FINANCIAL SERVICES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
230709 |
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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 |
08 May 2012 |
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Age of Company |
11 years, 11 month, 10 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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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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| 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 C. D. FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
602/603, Shubham Centre No.-2, A Wing, Cardinal Gracious Road, Chakala, Andheri East, Mumbai Bandra Suburban MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03555499 |
Director |
01 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
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05195739 |
Director |
08 May 2012 |
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Other Companies Associated with
Previous Companies Associated with
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09211865 |
Director |
02 September 2022 |
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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 |
|---|---|---|
U13209MH2012PTC227082 |
PAHEL MINERAL & RESOURCES PRIVATE LIMITED | 602/603, Shubham Centre No.-2, A Wing, Cardinal Gracious Road,Chakala, Andheri East, Mumbai Bandra Suburban MH 400099 IN |
AAX-4974 |
PVA CONSULTANCY LLP | 602/603, 6th Floor Shubham Centre No 2,A Wing, Cardinal Gracious Road, Chakala, Andheri East, NA Mumbai Mumbai City Maharashtra 400099 |
U91990MH2004NPL146002 |
EKAA - INTEGRATED CLINICAL HYPNOTHERAPY FOUNDATION | Shubham Centre, Building No B2/206, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri East Mumbai Mumbai City MH 400099 IN |
U63030MH2019PTC372660 |
THINK EBIKEGO PRIVATE LIMITED | 2nd Floor, Pramukh Plaza CHS, A M Road, Cardinal Gracious Road, Chakala, Andheri East, Mumbai Bandra Suburban MH 400099 IN |
U25209MH1993PTC074804 |
LEO PLASTO-CHEM PRIVATE LIMITED | 402, 4th Floor, Shubham Centre No.1, A Wing, 491, Cardinal Gracious Road, Andheri- East Mumbai Mumbai City MH 400099 IN |
U45400MH2010PTC201292 |
DREAM TAG REALTY PRIVATE LIMITED | A/701, Shubham Centre-2 Cardinal Gracious Road, Chakala, Andheri (East) Mumbai MH 400099 IN |
U67190MH2012PTC237181 |
YOHAN MANAGEMENT CONSULTANCY PRIVATE LIMITED | A-402, SHUBHAM CENTRE BUILDING NO. 2, GARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI EAST. MUMBAI MH 400099 IN |
U65990MH1994PTC079729 |
SANCHIT SOFTWARE & SOLUTIONS PRIVATE LIMITED | 601-A/2,Shubham Centre, Cardinal Gracious Road, Andheri (East) Mumbai Mumbai City MH 400099 IN |
U74900MH2015PTC270030 |
GONIROG HEALTHCARE PRIVATE LIMITED | 601-A/2,Shubham Centre, Cardinal Gracious Road, Andheri (East) Mumbai Mumbai City MH 400099 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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250