You are here

D & M FINVISORS PRIVATE LIMITED




D & M Finvisors Private Limited is a Private incorporated on 04 May 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 750,000 and its paid up capital is Rs. 688,500. It is inolved in Business activities n.e.c.

D & M Finvisors Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of D & M Finvisors Private Limited are Deepak Thakkar Kumar and Rachna Thakkar.

D & M Finvisors Private Limited's Corporate Identification Number is (CIN) U74990DL2012PTC235356 and its registration number is 235356.Its Email address is [email protected] and its registered address is A 34/1 SHIV BAKSH PARK NANGLOI NEW DELHI West Delhi DL 110041 IN.

Current status of D & M Finvisors Private Limited is - Active.

Company Details

CIN

U74990DL2012PTC235356

Company Name

D & M FINVISORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

235356

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 May 2012

Age of Company

11 years, 11 month, 20 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹750,000

Paid up capital

₹688,500

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of D & M FINVISORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A 34/1 SHIV BAKSH PARK NANGLOI NEW DELHI West Delhi DL 110041 IN

Director Details

DIN Director Name Designation Appointment Date

00142604

DEEPAK THAKKAR KUMAR

Director

04 May 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FOREST RANCH LLP

Body Corporate DP Nominee

01 February 2022

AURIGA MARKETING SERVICES PRIVATELIMITED

Director

08 December 2006

MOULIK ADVISORY SERVICES LIMITED

Director

23 April 2015

LEONIS MEDIA NETWORK PRIVATE LIMITED

Director

29 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05183069

RACHNA THAKKAR

Director

19 May 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MOULIK ADVISORY SERVICES LIMITED

Director

23 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U93030DL2018PTC330752
TEXTOY PRIVATE LIMITED PLOT NO A-38, KH NO 12/1/1 GF AMAN PURI NANGLOI, POLE NO MT-13, NEW DELHI-110041 NEW DELHI West Delhi DL 110041 IN
U60200DL2014PTC269336
JUGMUG CARGO & LOGISTICS PRIVATE LIMITED E1/368,BLOCK E1,QAMARUDDIN NAGAR SHIV RAM PARK,NANGLOI NEW DELHI West Delhi DL 110041 IN
U74910DL2007PTC166481
PEARLS SUPPORT SERVICES PRIVATE LIMITED Plot No. G-20A, KH No. 24/9/1, Laxmi Park, Nangloi, New Delhi New Delhi North West DL 110041 IN
U31900DL2016PTC289900
ALX ELECTRONICS PRIVATE LIMITED PLOT NO. E-1 412-A G/F GALI NO.17 KH NO.-26/5 OLD NO. 16-A SHIV RAM PARK NANGLOI DELHI West Delhi DL 110041 IN
U74999DL2010PTC210960
IFFODO UVC SANITIZATION PRIVATE LIMITED Plot No. 34-A, S/F, KH No. 56/2 Nangloi Extension Delhi New Delhi Delhi West Delhi DL 110041 IN
U74999DL2016PTC299371
RITEX PENS PRIVATE LIMITED H-55, SHIV RAM PARK NANGLOI , NILOTHI WEST DELHI-110041 INDIA DELHI New Delhi DL 110041 IN
U22502DL2005PTC137901
A M PLASTOMOULDS PRIVATE LIMITED 18 A & B KHASRA NO. 1423, GULSHAN PARK, NANGLOI, DELHI-110041 NEW DELHI West Delhi DL 110041 IN
U74999DL2017PTC312644
LUPZ POWER LUBRICANT PRIVATE LIMITED A-31 SHIV RAM PARK NANGLOI NEW DELHI West Delhi DL 110041 IN
U70100DL2012PTC234596
SUNMILE INFRASTRUCTURE PRIVATE LIMITED F-5A, SHIV RAM PARK NANGLOI NEW DELHI West Delhi DL 110041 IN
View all 4,284 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page