CIN |
|
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Company Name |
DARYANANI (INDO SAIGON) INVESTMENTS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
81606 |
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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 |
29 September 1994 |
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Age of Company |
29 years, 6 month, 26 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹200,000,000 |
|
Paid up capital |
₹60,005,000 |
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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 |
| Balance Sheet |
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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 DARYANANI (INDO SAIGON) INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
421 COMMERCE HOUSE,140 NAGINDAS MASTER ROAD, FORT,BOMBAY -23. MUMBAI Mumbai City MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00041484 |
Additional Director |
21 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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00324931 |
Director |
29 September 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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00325075 |
Additional Director |
29 September 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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00325139 |
Director |
29 September 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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BZFPK4807A |
Company Secretary |
26 June 2019 |
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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 |
|---|---|---|
U65944MH1991PTC061911 |
STEWARD FINANCE AND LEASING PVT LTD | 307, COMMERCE HOUSE 140,NAGINDAS MASTER ROAD, FORT BOMBAY 23 MUMBAI 23 MH 000000 IN |
U65944MH1991PTC061912 |
JUDICIOUS FIANCE AND LEASING PVT LTD | 307, COMMERCE HOUSE, 140NAGINDAS MASTER ROAD, FORT BOMBAY 23 MUMBAI-400023 MH 000000 IN |
U99999MH1997PTC107396 |
NILE FINTRADE PRIVATE LIMITED | 215, COMMERCE HOUSE140, NAGINDAS MASTER ROAD, FORT MUMBAI 23HTRA MUMBAI MH 000000 IN |
U70100MH1995PTC087309 |
VANIGOTA DEVELOPERS PRIVATE LIMITED | 514 COMMERCE HOUSE,140 NAGINDAS MASTER ROAD, FORT, MUMBAI 23 MH 000000 IN |
U67190MH1995PTC087308 |
VANIGOTA FINANCE AND INVESTMENTS PRIVATE LIMITED | 514 COMMERCE HOUSE,140 NAGINDAS MASTER ROAD, FORT, MUMBAI 23 MH 000000 IN |
U51900MH1988PTC049032 |
SONPRIYA EXPORTS PRIVATE LIMITED | R.NO.411,COMMERCE HOUSE, 140,NAGINDAS MASTER RD FORT, BOMBAY-23 MUMBAI.400 023 MH 000000 IN |
U45200MH1986PTC040333 |
HITESH BUILDERS PVT. LTD. | 501,COMMERCE HOUSE,140NAGINDAS MASTER RD,BOMBAY. MUMBAI-400020 Mumbai City MH 000000 IN |
U70100MH1996PTC095811 |
EVERLOVING DEVELOPERS PRIVATE LIMITED | 312 COMMERCE HOUSE,140 N M ROAD,FORT,BOMBAY 23. MUMBAI 23 MH 000000 IN |
U51102MH2006PTC160502 |
VARDHAN COMTRADE PRIVATE LIMITED | 113, COMMERCE HOUSE,113 COMMERCE HOUSE,140 N M RD FORT,MUMBAI-23 MUMBAI-23 MH 000000 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
Registration of new loans
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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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