You are here

DEALMONEY INSURANCE BROKING PRIVATE LIMITED




Dealmoney Insurance Broking Private Limited is a Private incorporated on 03 August 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Business activities n.e.c.

Dealmoney Insurance Broking Private Limited's Annual General Meeting (AGM) was last held on 20 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Dealmoney Insurance Broking Private Limited are Abhijit Dey, Vikas Pandey, Pandoo Prabhakar Naig, .

Dealmoney Insurance Broking Private Limited's Corporate Identification Number is (CIN) U74992MH2017PTC298178 and its registration number is 298178.Its Email address is dealmoneyinsurance@gmail.com and its registered address is PLOT NO. A356/357 ROAD NO. 26 WAGLE INDUSTRIAL ESTATE, MIDC, THANE WEST MUMBAI Thane MH 400604 IN , - , .

Current status of Dealmoney Insurance Broking Private Limited is - Active.

Company Details

CIN

U74992MH2017PTC298178

Company Name

DEALMONEY INSURANCE BROKING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

298178

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 August 2017

Age of Company

2 years, 11 month, 11 days

Activity

Business activities n.e.c.

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

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

20 September 2019

Date of Latest Balance Sheet

31 March 2019

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 36 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 36 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: dealmoneyinsurance@gmail.com

Website: Click here to add.

Address:

PLOT NO. A356/357 ROAD NO. 26 WAGLE INDUSTRIAL ESTATE, MIDC, THANE WEST MUMBAI Thane MH 400604 IN

Director Details

DIN Director Name Designation Appointment Date

03187443

ABHIJIT DEY

Director

05 February 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DEALMONEY DISTRIBUTION AND E-MARKETINGPRIVATE LIMITED

Director

05 February 2019

DEALMONEY SECURITIES PRIVATE LIMITED

Director

05 February 2019

SAMBHAVNA MARKETING SERVICES PRIVATE LIMITED

Director

23 September 2010

DEALMONEY DISTRIBUTION AND ADVISORYSERVICES PRIVATE LIMITED

Director

05 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06367046

VIKAS PANDEY

Director

05 February 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SARSAN SECURITIES P LTD

Director

02 August 2018

DEALMONEY DISTRIBUTION AND E-MARKETINGPRIVATE LIMITED

Director

05 February 2019

AVP HITECH PRIVATE LIMITED

Director

06 February 2018

DEALMONEY DISTRIBUTION AND ADVISORYSERVICES PRIVATE LIMITED

Director

05 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00158221

PANDOO PRABHAKAR NAIG

Director

28 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ONELIFE AGRIFOODS LIMITED

Director

29 November 2010

GOOD YIELD FERTILISERS AND PESTICIDESPRIVATE LIMITED

Director

02 December 2006

EYELID INFRASTRUCTURE PRIVATE LIMITED

Director

05 March 2013

PRAN FERTILISERS & PESTICIDES PRIVATELIMITED

Director

05 November 2012

GOODYIELD FARMING LIMITED

Director

14 September 2005

PURPLE INDIA HOLDINGS LIMITED

Director

11 September 2017

DEALMONEY FINANCIAL SERVICES PRIVATELIMITED

Director

01 July 2019

DEALMONEY SECURITIES PRIVATE LIMITED

Director

26 February 2018

DEALMONEY REAL ESTATE PRIVATE LIMITED

Director

27 August 2019

ONELIFE CAPITAL ADVISORS LIMITED

Managing Director

31 August 2007

ONELIFE GAS ENERGY & INFRASTRUCTURELIMITED

Managing Director

01 October 2010

LEADLINE SOFTWARE AND TRADING PRIVATELIMITED

Director

21 April 2004

PEARL FINANCIAL ADVISORS PRIVATE LIMITED

Director

05 November 2012

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

U67100MH2018PTC316700
DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West THANE Thane MH 400604 IN
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
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
U70109MH2018PTC316699
DEALMONEY REAL ESTATE PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West THANE 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 1,826 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

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.

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