CIN |
|
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Company Name |
D.A. FINVEST LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
99243 |
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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 |
Public |
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Date of Incorporation |
01 May 1996 |
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Age of Company |
27 years, 11 month, 22 days |
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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. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹21,000,000 |
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Paid up capital |
₹20,000,000 |
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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 2022 |
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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 D.A. FINVEST LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
79/04, MIDC COLONY, PINPLOLI (VILLAGE), BADALAPAR PINPLOLI Thane MH 421503 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00003617 |
Director |
16 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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02754372 |
Director |
14 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07964655 |
Director |
04 December 2017 |
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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 |
|---|---|---|
U40104MH1996PTC100378 |
KRISCON SERVICES PRIVATE LIMITED | 79/04, MIDC COLONY, PINPLOLI (VILLAGE), BADALAPAR PINPLOLI Thane MH 421503 IN |
U45200MH1999PTC123103 |
SUPER INFRASTRUCTURE AND TOLL BRIDGE PRIVATE LIMITED | 79/01, MIDC COLONY, PINPLOLI (VILLAGE), BADALAPAR PINPLOLI MH 421503 IN |
U99999MH1988PTC046940 |
RHEIN CHEMICALS PRIVATE LIMITED | PLOT NO.2, MIDC BADLAPUR INDL. ESTATE, OPP. MLIRAM -MAKHA, RI VILLAGE KHARVAI, THANE MH 421503 IN |
U74999MH2018NPL317204 |
ST.CLARET MERCY FOUNDATION | Survey No. 30, Hissa No.1/B, Bendshil Village, Badlapur East, Thane District, Maharashtra Thane Thane MH 421503 IN |
U74999MH2023PTC397772 |
GLAD-STONE CAPITAL ADVISORY PRIVATE LIMITED | FLAT NO 106, SAI HEIGHTS, JADHAV COLONY THANE Thane MH 421503 IN |
U41000MH2019PTC319073 |
MANAVCOOL MINERAL WATER PRIVATE LIMITED | House No- 882 Chargaon Village, Tal Ambarnath, CHARGAON,THANE Thane MH 421503 IN |
U24100MH2005PTC154392 |
SEDAN SPECIALITY CHEM PRIVATE LIMITED | F-16, F-17, MIDC, Mankivli Badlapur (East) Thane Thane MH 421503 IN |
U99999MH1986PTC038845 |
SUPREME GRANITE AND MARBLES PVT LTD | Plot no. F1-26 MIDC, Kulgaon Badlapur Thane Thane MH 421503 IN |
U01118MH2023PTC397018 |
AMBARNATH TALUKA FARMERS PRODUCER COMPANY LIMITED | HOUSE NO 229, A/P AMBESHIV VILLAGE TAL AMBARNATH THANE Thane MH 421503 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
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250