CIN |
|
Company Name |
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED |
Company Status |
Amalgamated |
RoC |
RoC-Mumbai |
Registration Number |
170525 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
03 May 2007 |
Age of Company |
17 years, 0 month, 4 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. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹10,000,000 |
Paid up capital |
₹9,459,400 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
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 |
Click here to view all available financial documents and regulatory filings of DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.daiwafunds.in (Incorrect website?)
Address:
10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06722929 |
Director |
02 December 2013 |
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Other Companies Associated with
Previous Companies Associated with
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06898138 |
Director |
01 July 2014 |
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Other Companies Associated with
Previous Companies Associated with
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06972136 |
Director |
13 October 2014 |
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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 |
---|---|---|
U67190MH2007PTC170525 |
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U67120MH2019FTC321559 |
CERBERUS CAPITAL SERVICES PRIVATE LIMITED | Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U65999MH2018FTC310743 |
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED | Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN |
F03670 |
COOPERHILL FARMS LIMITED | Premises no. 73 - C, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U67190MH2022PTC378365 |
BREAKOUT CAPITAL PARTNERS ADVISORS PRIVATE LIMITED | 65, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U74900MH2013PTC242225 |
NALANDA CAPITAL ADVISORS PRIVATE LIMITED | 3, NORTH AVENUE , MAKER MAXITY, BANDRA KURLA COMPLEX , BANDRA EAST. MUMBAI Mumbai City MH 400051 IN |
U67190MH2005PTC153470 |
BLUE RIVER CAPITAL ADVISORS (INDIA) PRIVATE LIMITED | 97, 3RD NORTH AVENUE MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U74920MH2008FTC182807 |
BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED | 8th floor, 1 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400051 IN |
U65990MH2018PLC316947 |
ALTICO HOUSING FINANCE INDIA LIMITED | 21, 2ND FLOOR, 5 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,BANDRA EAST MUMBAI Mumbai City MH 400051 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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