You are here

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 Rajnish Kumar Pandey, Manoj Prakash Chaudhary, Ram Gupta Narayan, Michael Nanson D'souza, .

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, 5 month, 13 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

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹11,000,000

Number of Employees

Login to view

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

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

Unlock complete report with historical financials and view all 148 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 148 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

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

DIN Director Name Designation Appointment Date

01096119

RAJNISH KUMAR PANDEY

Director

25 May 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SCANDENT IMAGING LIMITED

Director

19 March 2013

GOOD YIELD FERTILISERS AND PESTICIDESPRIVATE LIMITED

Director

18 September 2015

DOCTORS DENTAL SERVICES LIMITED

Director

05 July 2012

ONELIFE ECOPOWER & ENGINEERING LIMITED

Director

30 March 2016

ONELIFE GAS ENERGY & INFRASTRUCTURELIMITED

Director

18 September 2015

DEALMONEY SECURITIES PRIVATE LIMITED

Director

25 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02932677

MANOJ PRAKASH CHAUDHARY

Director

30 November 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SARSAN SECURITIES P LTD

Director

30 November 2017

JUPITER FINCAP ADVISORY & INSURANCEMARKETING PRIVATE LIMITED

Additional Director

30 June 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01130155

RAM GUPTA NARAYAN

Additional Director

04 October 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GOODYIELD FARMING LIMITED

Director

18 September 2015

PURPLE INDIA HOLDINGS LIMITED

Director

11 September 2015

ONELIFE CAPITAL ADVISORS LIMITED

Director

30 May 2014

TUNGARESHWAR FOOD PRODUCTS PRIVATELIMITED

Director

10 May 2011

ONELIFE GAS ENERGY & INFRASTRUCTURELIMITED

Director

18 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01690296

MICHAEL NANSON D'SOUZA

Director

07 September 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DEALMONEY FINANCIAL SERVICES PRIVATELIMITED

Additional Director

27 August 2019

SARSAN SECURITIES P LTD

Director

06 July 2015

DEALMONEY DISTRIBUTION AND ADVISORYSERVICES PRIVATE LIMITED

Director

30 November 2017

DEALMONEY SECURITIES PRIVATE LIMITED

Additional Director

27 August 2019

DEALMONEY REAL ESTATE PRIVATE LIMITED

Director

01 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U67120MH1994PTC079226
SARSAN SECURITIES P LTD Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN
U67100MH2019PTC327417
DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West THANE Thane MH 400604 IN
U65923MH2010PTC258198
DEALMONEY COMMODITIES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN
U70109MH2018PTC316699
DEALMONEY REAL ESTATE PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West THANE Thane MH 400604 IN
U67110MH2011PTC216038
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN
U67120MH2005PTC156678
DEALMONEY SECURITIES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN
U74992MH2017PTC298178
DEALMONEY INSURANCE BROKING PRIVATE LIMITED PLOT NO. A356/357 ROAD NO. 26 WAGLE INDUSTRIAL ESTATE, MIDC, THANE WEST MUMBAI Thane MH 400604 IN
L74140MH2007PLC173660
ONELIFE CAPITAL ADVISORS LIMITED Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 Thane Thane MH 400604 IN
L93000MH1994PLC080842
SCANDENT IMAGING LIMITED A-357,Road No.26,Wagle Industrial Estate, MIDC,Thane (west) Thane Thane MH 400604 IN
View all 1,730 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page