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DAVER INVESTMENTS PRIVATE LIMITED




Daver Investments Private Limited is a Private incorporated on 14 April 1976. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 104,000. 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].

Daver Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Daver Investments Private Limited are Dilnavaz Manek Daver, Zarin Behram Balsara and Dina Minoo Daver.

Daver Investments Private Limited's Corporate Identification Number is (CIN) U67120MH1976PTC018959 and its registration number is 18959.Its Email address is [email protected] and its registered address is C/o Tushar Shridharani, Jolly Bhavan No. 1, Office No. 417, 10 New Marine Lines Mumbai Mumbai City MH 400020 IN.

Current status of Daver Investments Private Limited is - Active.

Company Details

CIN

U67120MH1976PTC018959

Company Name

DAVER INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

18959

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 April 1976

Age of Company

47 years, 10 month, 8 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹104,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of DAVER INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

C/o Tushar Shridharani, Jolly Bhavan No. 1, Office No. 417, 10 New Marine Lines Mumbai Mumbai City MH 400020 IN

Director Details

DINDirector NameDesignationAppointment Date

00122941

DILNAVAZ MANEK DAVER

Director

01 January 1999

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CompanyDesignationAppointment Date

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07 December 2012

DEECO TECHNICAL SERVICES PRIVATE LIMITED

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07 December 2012

DEECO INDUSTRIAL SUPPLIES PVT LTD

Director

07 December 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00268027

ZARIN BEHRAM BALSARA

Director

16 April 1987

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Zarin Behram Balsara is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06815432

DINA MINOO DAVER

Director

23 January 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

NATIONAL WIRE HEALD WORKS PRIVATELIMITED

Director

24 February 2014

DEECO MECHATRON MARKETING PRIVATELIMITED

Director

25 August 2015

DEECO TECHNICAL SERVICES PRIVATE LIMITED

Director

25 August 2015

DEECO INDUSTRIAL SUPPLIES PVT LTD

Additional Director

01 April 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U99999MH1987PTC045340
DEECO INDUSTRIAL SUPPLIES PVT LTDC/o Tushar Shridharani, Jolly Bhavan No. 1 Office No. 417, 10, New Marine Lines Mumbai Mumbai City MH 400020 IN
U51500MH1991PTC060970
DEECO MECHATRON MARKETING PRIVATE LIMITEDC/o Tushar Shridharani, Jolly Bhavan No. 1 Office No. 417, 10, New Marine Lines Mumbai Mumbai City MH 400020 IN
U74999MH1989PTC051721
DEECO TECHNICAL SERVICES PRIVATE LIMITEDC/o Tushar Shridharani, Jolly Bhavan No. 1 Office No. 417, 10, New Marine Lines, Churchgate Mumbai Mumbai City MH 400020 IN
U74999MH1998PTC116909
BETTONVILLE DIAMOND TOOLS INDIA PRIVATE LIMITEDC/o Tushar Shridharani, 10, New Marine Lines, 417 Jolly Bhavan No.1, Churchgate Mumbai Mumbai City MH 400020 IN
U74120MH2012PTC231010
WORLDWIDE DIAMOND SORTING PRIVATE LIMITEDC/o Mr. Tushar Shridharani 10, New Marine Lines, 417, Jolly Bhavan No. 1 Mumbai Mumbai City MH 400020 IN
U36911MH1997PTC110714
WORLDWIDE DIAMOND MANUFACTURERS PRIVATE LIMITEDC/o Mr. Tushar Shridharani 10, New Marine Lines, 417, Jolly Bhavan No. 1 Mumbai Mumbai City MH 400020 IN
U74999MH2020FTC343431
CONSTELL MANUFACTURING PRIVATE LIMITEDC/O Mr. Tushar Shridharani, 10 New Marine Lines, 417, Jolly Bhavan No.1 Mumbai Mumbai City MH 400020 IN
U72200MH2013PTC301663
CONSTELL ASIA PRIVATE LIMITEDC/o Mr. Tushar Shridharani, 10, New Marine Lines, 417,Jolly Bhavan No. 1 Mumbai Mumbai City MH 400020 IN
U74900MH2012PTC231576
WORLDWIDE SMALL DIAMONDS MANUFACTURING PRIVATE LIMITEDC/o Mr. Tushar Shridharani 10, New Marine Lines, 417, Jolly Bhavan No. 1 Mumbai Mumbai City MH 400020 IN
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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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