CIN |
|
|
Company Name |
DEVEN MULTITRADE PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
192820 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
29 May 2009 |
|
Age of Company |
14 years, 10 month, 26 days |
|
Activity |
Other retail trade of new goods in specialized stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DEVEN MULTITRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Floor 1st FL, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange, Fort Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01676601 |
Additional Director |
04 April 2018 |
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|
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07331528 |
Additional Director |
18 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08099777 |
Additional Director |
04 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52399MH2009PTC192820 |
DEVEN MULTITRADE PRIVATE LIMITED | Floor 1st FL, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange, Fort Mumbai Mumbai City MH 400001 IN |
U67190MH2012PTC228551 |
ALDIA ADVISORY PRIVATE LIMITED | FlOOR 0 , PLOT NUMBER 73,BOTAWALA BUILDING , ALKESH DIENESH MODI ROAD,BSC FORT MUMBAI Mumbai City MH 400001 IN |
U15122MH2015PTC271077 |
GO FRESH FOOD PARK PRIVATE LIMITED | GROUND FLOOR , PLOT NUMBER 73, BOTAWALA BUILDING, ALKESH DIENESH MODI ROAD, BSC FORT MUMBAI Mumbai City MH 400001 IN |
U67120MH1994PTC078105 |
GOLDEN EGG INVESTA PRIVATE LIMITED | GROUND FLOOR, PLOT NO.75, JEEVAN VIHAR, ALKESH DINESH MODI ROAD, BOMBAY STOCK EXCHANGE, FORT MUMBAI Mumbai City MH 400001 IN |
U74999MH2018PTC309262 |
SAHAJ COTTONS PRIVATE LIMITED | 5, FLOOR 1, PLOT NO. 73, BOTAWALA BLDG ALKESH DIENESH MODI RD BOMBAY STOCK EX. MUMBAI Mumbai City MH 400001 IN |
U65990MH2005PTC156892 |
ANTIQUE FINANCE PRIVATE LIMITED | 8B-9, Floor-1, Plot-8, Khatau Building,Alkesh Dinesh Modi Road, Bombay Stock Exchange, Fort, Mumbai Mumbai MH 400001 IN |
U51909MH2013PTC246370 |
PHIROZE KARAKA CONTRACTORS & TRADERS PRIVATE LIMITED | 10, 1st Floor, Plot 15, Raja Bahadur Compound Homi Modi Stree, Bombay Stock Exchange, Fort Mumbai Mumbai City MH 400001 IN |
U74999MH2021PTC365321 |
FANSTOCK INTERACTIVE PRIVATE LIMITED | Floor-2,Plot-65,Sonawala Building,Mumbai Samachar Marg,Bombay Stock Exchange,Fort Mumbai Mumbai City MH 400001 IN |
U74900MH2000PTC129459 |
VCK CONSULTANTS PRIVATE LIMITED | Floor 2nd, Plot-51, East and West Building, Mumbai Samachar Marg, Bombay Stock Exchange, Fort, Mumbai Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250