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DAIWIK ADVISORS PRIVATE LIMITED




Daiwik Advisors Private Limited is a Private incorporated on 30 May 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in 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].

Daiwik Advisors Private Limited's Annual General Meeting (AGM) was last held on 28 September 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Daiwik Advisors Private Limited are Dinbala Nandkishore Shodhan, Harshbhai Navnitlal Shodhan, Kuntal Mahesh Bhogilal and Nita Mahesh Bhogilal.

Daiwik Advisors Private Limited's Corporate Identification Number is (CIN) U67190MH1981PTC069405 and its registration number is 69405.Its Email address is kuntalb@yahoo.com and its registered address is 4-B,Mahek,L.D.Ruparel Marg, Malbar Hill Mumbai Mumbai City MH 400006 IN , - , .

Current status of Daiwik Advisors Private Limited is - Converted to LLP.

Company Details

CIN

U67190MH1981PTC069405

Company Name

DAIWIK ADVISORS PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Mumbai

Registration Number

69405

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 May 1981

Age of Company

38 years, 0 month, 20 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2012

Date of Latest Balance Sheet

31 March 2012

Legal Report

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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

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Contact Details

Email ID: kuntalb@yahoo.com

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Address:

4-B,Mahek,L.D.Ruparel Marg, Malbar Hill Mumbai Mumbai City MH 400006 IN

Director Details

DINDirector NameDesignationAppointment Date

02423255

DINBALA NANDKISHORE SHODHAN

Director

22 September 1988

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Other Companies Associated with

CompanyDesignationAppointment Date

PRANIR ADVISORS PRIVATE LIMITED

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22 September 1988

GULAMHUSEIN ADVISORS PRIVATE LIMITED

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24 September 1988

PRAMAL ADVISORS PRIVATE LIMITED

Director

24 September 1988

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00177616

HARSHBHAI NAVNITLAL SHODHAN

Director

19 September 1986

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Other Companies Associated with

CompanyDesignationAppointment Date

GULAMHUSEIN ADVISORS PRIVATE LIMITED

Director

19 September 1986

CREATIVE PLASTOPACK AND TRADELINKPRIVATE LIMITED

Director

17 October 2005

PRAMAL ADVISORS PRIVATE LIMITED

Director

19 September 1986

PRANIR ADVISORS PRIVATE LIMITED

Director

19 September 1986

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00855481

KUNTAL MAHESH BHOGILAL

Director

19 January 1989

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Other Companies Associated with

CompanyDesignationAppointment Date

DAIWIK ADVISORS LLP

Designated Partner

20 March 2013

PRAMAL ADVISORS PRIVATE LIMITED

Director

19 January 1989

PRANIR ADVISORS LLP

Designated Partner

01 February 2013

PRAMAL ADVISORS LLP

Designated Partner

01 February 2013

GULAMHUSEIN ADVISORS PRIVATE LIMITED

Director

19 January 1989

GULAMHUSEIN ADVISORS LLP

Designated Partner

31 January 2013

PRANIR ADVISORS PRIVATE LIMITED

Director

19 January 1989

OMKAR INVESTMENTS PRIVATE LIMITED

Director

19 January 1989

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01255152

NITA MAHESH BHOGILAL

Director

09 June 1983

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Other Companies Associated with

CompanyDesignationAppointment Date

PRANIR ADVISORS LLP

Designated Partner

01 February 2013

PRAMAL ADVISORS LLP

Designated Partner

01 February 2013

DAIWIK ADVISORS LLP

Designated Partner

20 March 2013

GULAMHUSEIN ADVISORS LLP

Designated Partner

31 January 2013

GULAMHUSEIN ADVISORS PRIVATE LIMITED

Director

09 June 1983

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

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