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DEEPALI MULTIPLE NIDHI LIMITED




Deepali Multiple Nidhi Limited is a Public incorporated on 17 December 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Deepali Multiple Nidhi 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 Deepali Multiple Nidhi Limited are Ravindra Jagannath Tare, Shrikant Sakharam Parab, Mukeshbhai Muljibhai Tandel, Haresh Vinayak Davane, Chandrakant Moreshwar Patil and Sachin Chandrakant Mhatre.

Deepali Multiple Nidhi Limited's Corporate Identification Number is (CIN) U65929MH2018PLC318346 and its registration number is 318346.Its Email address is [email protected] and its registered address is D103,1st Floor,Plot No. 3,Machhimar CHS, Vivekanand Udyan, Mahim Causeway, Mahim MUMBAI Mumbai City MH 400016 IN.

Current status of Deepali Multiple Nidhi Limited is - Active.

Company Details

CIN

U65929MH2018PLC318346

Company Name

DEEPALI MULTIPLE NIDHI LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

318346

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 December 2018

Age of Company

5 years, 4 month, 2 days

Activity

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

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 DEEPALI MULTIPLE NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D103,1st Floor,Plot No. 3,Machhimar CHS, Vivekanand Udyan, Mahim Causeway, Mahim MUMBAI Mumbai City MH 400016 IN

Director Details

DIN Director Name Designation Appointment Date

03470331

RAVINDRA JAGANNATH TARE

Director

17 December 2018

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Other Companies Associated with

Company Designation Appointment Date

ARYA REALTORS & INFRASTRUCTUREDEVELOPERS PRIVATE LIMITED

Director

16 December 2011

DEEPALI MULTI PACKAGING PRIVATE LIMITED

Director

08 September 2012

FOUR SQUARE SUPPLY CHAIN SOLUTIONSPRIVATE LIMITED

Director

01 January 2016

SHIELD SECURITY AND DETECTIVE SOLUTIONSPRIVATE LIMITED

Director

29 January 2016

MACON MANTRA PRIVATE LIMITED

Director

03 April 2017

DEEPALI MULTI SERVICES PRIVATE LIMITED

Director

29 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03470344

SHRIKANT SAKHARAM PARAB

Director

17 December 2018

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Other Companies Associated with

Company Designation Appointment Date

EAT WELL FOR HUNGERS LLP

Designated Partner

28 October 2020

DEEPALI MULTI PACKAGING PRIVATE LIMITED

Director

08 September 2012

FOUR SQUARE SUPPLY CHAIN SOLUTIONSPRIVATE LIMITED

Director

01 January 2016

DEEPALI MULTI SERVICES PRIVATE LIMITED

Director

29 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03555204

MUKESHBHAI MULJIBHAI TANDEL

Director

17 December 2018

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Other Companies Associated with

Company Designation Appointment Date

ARYA REALTORS & INFRASTRUCTUREDEVELOPERS PRIVATE LIMITED

Director

16 December 2011

SHIELD SECURITY AND DETECTIVE SOLUTIONSPRIVATE LIMITED

Director

29 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08305511

HARESH VINAYAK DAVANE

Director

17 December 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Haresh Vinayak Davane is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08305512

CHANDRAKANT MORESHWAR PATIL

Director

17 December 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Chandrakant Moreshwar Patil is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08305523

SACHIN CHANDRAKANT MHATRE

Director

17 December 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Sachin Chandrakant Mhatre is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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.

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