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DEALMONEY COMMODITIES PRIVATE LIMITED




Dealmoney Commodities Private Limited is a Private incorporated on 29 June 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 11,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dealmoney Commodities Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Dealmoney Commodities Private Limited are Michael Nanson D'souza, Rajnish Kumar Pandey, Manoj Prakash Chaudhary, .

Dealmoney Commodities Private Limited's Corporate Identification Number is (CIN) U65923MH2010PTC258198 and its registration number is 258198.Its Email address is compliance@dealmoney.in and its registered address is Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN , - , .

Current status of Dealmoney Commodities Private Limited is - Active.

Company Details

CIN

U65923MH2010PTC258198

Company Name

DEALMONEY COMMODITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

258198

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 June 2010

Age of Company

9 years, 0 month, 20 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹20,000,000

Paid up capital

₹11,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

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: compliance@dealmoney.in

Website: http://www.destimoney.com (Incorrect website?)

Address:

Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN

Director Details

DINDirector NameDesignationAppointment Date

01690296

MICHAEL NANSON D'SOUZA

Director

07 September 2010

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SARSAN SECURITIES P LTD

Director

06 July 2015

DEALMONEY REAL ESTATE PRIVATE LIMITED

Director

01 November 2018

DEALMONEY DISTRIBUTION AND ADVISORYSERVICES PRIVATE LIMITED

Director

30 November 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01096119

RAJNISH KUMAR PANDEY

Director

25 May 2016

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01 November 2016

SCANDENT IMAGING LIMITED

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19 March 2013

GOOD YIELD FERTILISERS AND PESTICIDESPRIVATE LIMITED

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DOCTORS DENTAL SERVICES LIMITED

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ONELIFE ECOPOWER & ENGINEERING LIMITED

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30 March 2016

ONELIFE GAS ENERGY & INFRASTRUCTURELIMITED

Director

18 September 2015

DEALMONEY SECURITIES PRIVATE LIMITED

Director

25 May 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02932677

MANOJ PRAKASH CHAUDHARY

Director

30 November 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

SARSAN SECURITIES P LTD

Director

30 November 2017

JUPITER FINCAP ADVISORY & INSURANCEMARKETING PRIVATE LIMITED

Additional Director

30 June 2011

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

U67120MH1994PTC079226
SARSAN SECURITIES P LTDPlot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN
U65923MH2010PTC258198
DEALMONEY COMMODITIES PRIVATE LIMITEDPlot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN
U67120MH2005PTC156678
DEALMONEY SECURITIES PRIVATE LIMITEDPlot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN
U70109MH2018PTC316699
DEALMONEY REAL ESTATE PRIVATE LIMITEDPlot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West THANE Thane MH 400604 IN
U67110MH2011PTC216038
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITEDPlot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN
L74140MH2007PLC173660
ONELIFE CAPITAL ADVISORS LIMITEDPlot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 Thane Thane MH 400604 IN
L93000MH1994PLC080842
SCANDENT IMAGING LIMITEDA-357,Road No.26,Wagle Industrial Estate, MIDC,Thane (west) Thane Thane MH 400604 IN
U85100MH2008PTC181568
MAXINO WELLNESS PRIVATE LIMITEDPLOT NO 708, EXCELLENCIA, LODHA SUPREMUS, ROAD NO 22, MIDC, WAGLE ESTATE, THANE WEST 400604 THANE Thane MH 400604 IN
U74120MH2013PTC245470
NEXTGEN TECH INITIATIVES PRIVATE LIMITEDG-1, PLOT A-27, ROAD NO. 10, MIDC, WAGLE INDUSTRIAL ESTATE, THANE (WEST) THANE Thane MH 400604 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

DESTIMONEY COMMODITIES PVT. LTD.

BANDRAMUMBAI-I

400102

6TH FLOOR,A WING,TECHWEBCENTRE,OSHIWARA,NEW LINK ROADJOGESHWARI (WEST)598MH

*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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