CIN |
|
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Company Name |
DASPAN FOREX PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
143569 |
|
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 |
17 December 2003 |
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Age of Company |
20 years, 4 month, 2 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹90,000,000 |
|
Paid up capital |
₹86,249,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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 DASPAN FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3rd FLOOR-GRD, PLOT-14/16, A WING KALIKA DARSHAN BABURAO PARULEKAR MARG, DADAR ((W) MUMBAI MH 400028 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06967420 |
Director |
27 October 2020 |
||||||||||||||||
AIEPN4317M |
Company Secretary |
05 February 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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CNWPS2354A |
Company Secretary |
11 March 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 |
|---|---|---|
U74999MH2020PTC337373 |
ASTREX INFOPRODUCT PRIVATE LIMITED | 503, Floor-5, Plot-14/16, A Wing, Kalika Darshan, Baburao Parulekar Marg, Dadar W MUMBAI Mumbai City MH 400028 IN |
AAP-5907 |
SCRIBBLERS ATELIER LLP | C/O-LATE MR.PREMANANAD SHANKAR NAIK,106.FLOOR-1 PLOT-14/16 A WING,KALIKA DARSHAN,BABURAO PARULEKAR NA MARG DADAR W MUMBAI Mumbai City Maharashtra 400028 |
U74999MH2022OPC394072 |
GIGA NET BROADBAND (OPC) PRIVATE LIMITED | 505 14/16 Baburao Parulekar Marg Kalika Dashan Mandir B Wing Dadar west Mumbai Mumbai City MH 400028 IN |
U93030MH2013PTC240920 |
OW SPORTS MANAGEMENT PRIVATE LIMITED | 707-A, FLOOR-7, PLOT-450, SHRI SAI LAXMI APARTMENT BABURAO PARULEKAR MARG, DADAR(W) MUMBAI Mumbai City MH 400028 IN |
U13203MH2015PTC263867 |
SHREEVINAYAK MINERALS IMPEX PRIVATE LIMITED | A-503,FLOOR-5,PLOT NO-970,A WING,VISHWASHISH CHS SHANKAR GHANEKAR MARG, NR DEV NURSING, DADAR (W) MUMBAI Mumbai City MH 400028 IN |
U33309MH2021PTC361965 |
TWILIGHT WATCHES PRIVATE LIMITED | A301,3rd Floor,Plot-F, 554,A-Wing, Senpati Bapat Marg,Opp Kamgar Krida Kendra,Dadar W Mumbai Mumbai City MH 400028 IN |
U18204MH2012PTC236960 |
SAMRUDHI CREATION (INDIA) PRIVATE LIMITED | 305, 3RD FLOOR, JAY GOPAL IND. ESTATE, BABURAO PARULEKAR MARG, DADAR (W) MUMBAI Mumbai City MH 400028 IN |
U74999MH2015PTC267603 |
SIXTH SENSE MINERALS IMPEX PRIVATE LIMITED | A/503, 5th Floor, Plot - 970, A Wing, Vishwashish CHS, S. G. Marg, Near Dev Nursing Home, Dadar (W) Mumbai MH 400028 IN |
U18202MH2016PTC272839 |
SHREEPAD COMMERCIAL TRADING PRIVATE LIMITED | 32,FLOOR-GRD,PLOT-65,105A,MIRANDA CHAWL, J.K.SAWANT MARG,G/N BMC WARD OFFICE,DADAR (W), MUMBAI Mumbai City MH 400028 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 |
100229445 |
2018-09-17 |
2019-06-01 |
- |
16,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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