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DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED




Dealmoney Distribution And Advisory Services Private Limited is a Private incorporated on 11 April 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 24,000,000. 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].

Dealmoney Distribution And Advisory Services 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 Distribution And Advisory Services Private Limited are Michael Nanson D'souza, Abhijit Dey, Vikas Pandey, .

Dealmoney Distribution And Advisory Services Private Limited's Corporate Identification Number is (CIN) U67110MH2011PTC216038 and its registration number is 216038.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 Distribution And Advisory Services Private Limited is - Active.

Company Details

CIN

U67110MH2011PTC216038

Company Name

DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

216038

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 April 2011

Age of Company

8 years, 3 month, 11 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹24,000,000

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

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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

30 November 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

SARSAN SECURITIES P LTD

Director

06 July 2015

DEALMONEY REAL ESTATE PRIVATE LIMITED

Director

01 November 2018

DEALMONEY COMMODITIES PRIVATE LIMITED

Director

07 September 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03187443

ABHIJIT DEY

Additional Director

05 February 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

DEALMONEY DISTRIBUTION AND E-MARKETINGPRIVATE LIMITED

Additional Director

05 February 2019

DEALMONEY SECURITIES PRIVATE LIMITED

Additional Director

05 February 2019

SAMBHAVNA MARKETING SERVICES PRIVATE LIMITED

Director

23 September 2010

DEALMONEY INSURANCE BROKING PRIVATELIMITED

Additional Director

05 February 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06367046

VIKAS PANDEY

Additional Director

05 February 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SARSAN SECURITIES P LTD

Director

02 August 2018

DEALMONEY DISTRIBUTION AND E-MARKETINGPRIVATE LIMITED

Additional Director

05 February 2019

AVP HITECH PRIVATE LIMITED

Director

06 February 2018

DEALMONEY INSURANCE BROKING PRIVATELIMITED

Additional Director

05 February 2019

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
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
U70109MH2018PTC316699
DEALMONEY REAL ESTATE 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

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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