You are here

DEEESS TRADING PRIVATE LIMITED




Deeess Trading Private Limited is a Private incorporated on 28 February 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 0. It is inolved in Retail trade not in stores

Deeess Trading 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 N/A.

Directors of Deeess Trading Private Limited are Pankaj Shah, Mohanlal Vanmali Gokani, .

Deeess Trading Private Limited's Corporate Identification Number is (CIN) U52599MH2007PTC168246 and its registration number is 168246.Its Email address is info.companies@yahoo.co.in and its registered address is Level 2, Kalpataru Synergy, Opposite Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN , - , .

Current status of Deeess Trading Private Limited is - Strike Off.

Company Details

CIN

U52599MH2007PTC168246

Company Name

DEEESS TRADING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

168246

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 February 2007

Age of Company

12 years, 4 month, 21 days

Activity

Retail trade not in stores

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

₹100,000

Paid up capital

₹0

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Legal Report

View all criminal and civil cases of DEEESS TRADING PRIVATE LIMITED


Purchase Legal Report

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 DEEESS TRADING PRIVATE LIMITED



Contact Details

Email ID: info.companies@yahoo.co.in

Website: Click here to add.

Address:

Level 2, Kalpataru Synergy, Opposite Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN

Director Details

DINDirector NameDesignationAppointment Date

00007682

PANKAJ SHAH

Director

28 February 2007

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

TYPHOON HOLDINGS LIMITED

Director

22 September 2009

VV TRADING COMPANY PRIVATE LIMITED

Director

09 February 2007

INDIA CAPITAL PARTNERS PRIVATE LIMITED

Director

02 December 2005

INTERLINK OIL AND LUBRICANTS LIMITED

Director

28 September 2005

COMPRAR INVESTMENT & VENTURES LIMITED

Director

11 November 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02787729

MOHANLAL VANMALI GOKANI

Director

22 September 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SYNNOVE EXPORTS AND TRADING LLP

Designated Partner

15 May 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72900MH2001PTC133721
AVC JOURNAL (INDIA ) PRIVATE LIMITEDLevel 2, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
U74900MH2014PTC253478
PUFF AND PLAY DISTRIBUTORS PRIVATE LIMITEDLEVEL 2, KALPATARU SYNERGY OPPOSITE GRAND HYATT, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U74900MH2018PTC311254
MATRAA POLITICAL RESEARCH AND ANALYTICS PRIVATE LIMITEDLevel 2, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East) MUMBAI Mumbai City MH 400055 IN
U74120MH2015FTC267936
FLEXCON INDIA PRIVATE LIMITEDKALPATARU SYNERGY, LEVEL 2 OPPOSITE GRAND HYATT, SANTACRUZ(EAST) MUMBAI Mumbai City MH 400055 IN
U52599MH2007PTC168246
DEEESS TRADING PRIVATE LIMITEDLevel 2, Kalpataru Synergy, Opposite Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
U72900MH2016FTC289046
LUNO INDIA TECHNOLOGIES PRIVATE LIMITEDLevel 2, Kalpataru Synergy, Opposite Grand Hyatt Santacruz East Mumbai Mumbai City MH 400055 IN
U72300MH2012PTC236984
IRA INFOSOLUTIONS PRIVATE LIMITEDLevel 2, Kalpataru Synergy Opposite Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
U74999MH2017FTC299351
BRG CONSULTING (INDIA) PRIVATE LIMITEDLevel 2, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East), Mumbai Mumbai City MH 400055 IN
U29253MH2011FTC223874
GERMAN-GULF ENGINEERING (INDIA) PRIVATE LIMITEDLevel 2, Kalpataru Synergy Opposite Hotel Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
View all 2,019 companies with similar address


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.

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