CIN |
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Company Name |
DAVEIGH IMPEX PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
197547 |
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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 |
02 December 2009 |
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Age of Company |
14 years, 4 month, 17 days |
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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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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Click here to view all available financial documents and regulatory filings of DAVEIGH IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3/3 RADHYE SHAM DUBE CHAWL TRIMURTI APT OM SHIVBABA NGR KAJUPADA BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01746790 |
Director |
02 December 2009 |
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Other Companies Associated with
Previous Companies Associated with
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01877497 |
Director |
02 December 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02876871 |
Director |
03 December 2009 |
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Previous Companies Associated with
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02876877 |
Director |
03 December 2009 |
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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 |
|---|---|---|
U93000MH2019PTC332612 |
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AAE-4605 |
LAQSH PROJECT MANAGEMENT CONSULTANTS LLP | 305, A WING, 3rd FLOOR, HARI OM PLAZA, M. G. ROAD, BORIVALI (EAST), MUMBAI. Mumbai Mumbai City MH 400066 IN |
U51909MH2020PTC339690 |
TRIBUTE PAYMENT PRIVATE LIMITED | R3, ABDULLAH NIWAS, KAJUPADA, BORIVALI EAST, NR KAJUPADA MASJID MUMBAI Mumbai City MH 400066 IN |
U74999MH2016PTC286626 |
PROMETHEUS INFRASOL PRIVATE LIMITED | B-3/101, GIRISHIKHAR KAJUPADA LAST BUST STOP KAJUPADA, BORIVALI:EAST MUMBAI Mumbai City MH 400066 IN |
U51109MH2007PTC252084 |
PINKCITY VINIMAY PRIVATE LIMITED | Flat No.305, Borivali Abhilasha CHS LTD, Carter Road No. 3,Surya Darshan Apt, Borivali East Borivali East Mumbai City MH 400066 IN |
U85100MH2009PTC192112 |
QUALITAS CLINICARE SOLUTIONS PRIVATE LIMITED | 301,GUNDECHA SOLITAIRE FLOOR 3 , CTS NO 168/1 BORIVALI EAST MUMBAI- 400066 MUMBAI Mumbai City MH 400066 IN |
U52100MH2013PTC246033 |
AHAYA SUPERMART PRIVATE LIMITED | C/210, Matru Krupa Kunj CHSL, Carter Road No. 3, Near Ambaji Temple, Borivali (East), Mumbai 400066 Mumbai Mumbai City MH 400066 IN |
U74120MH2012PTC229461 |
29 THREE HOLIDAYS PRIVATE LIMITED | C/210, Matru Krupa Kunj CHSL, Carter Road No. 3, Near Ambaji Temple, Borivali (East), Mumbai 400066 Mumbai Mumbai City MH 400066 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
Registration of Debentures
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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250