CIN |
|
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Company Name |
DFA ASSOCIATES PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
242705 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
30 April 2013 |
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Age of Company |
10 years, 11 month, 25 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
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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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DFA ASSOCIATES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
116, NEO CORPORATE PLAZA, RAMCHANDRA LANE, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05352577 |
Managing Director |
30 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
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05352738 |
Director |
30 April 2013 |
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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 |
|---|---|---|
U74900MH2009PTC196471 |
JASH STEEL PRIVATE LIMITED | Office No.340, 3rd Floor, Neo Plaza, Ramchandra Lane Extn, Malad West, Mumbai 400064. Mumbai Mumbai City MH 400064 IN |
AAP-0886 |
APPLITECH DO-SOLAR & MECHATRONICS LLP | 239 Neo Corporate Plaza, Ramchandra Ext Lane, Malad West Mumbai Mumbai City MH 400064 IN |
U80902MH2019PTC331876 |
EDZOK 226 INNOVATIONS PRIVATE LIMITED | Off-213,Neo Corporate Plaza, Ramchandra Lane, Malad West MUMBAI Mumbai City MH 400064 IN |
U74999MH1947PTC005631 |
HIND INDUSTRIAL AND MERCANTILE CORPORATION PRIVATE LIMITED | 22, NEO CORPORATE PLAZA, RAMCHANDRA LANE EXT, MALAD WEST, MUMBAI Mumbai City MH 400064 IN |
U63040MH2007PTC173541 |
SPARROW TOURS & TRAVEL PRIVATE LIMITED | 203,Neo Corporate Plaza ,Ramchandra lane,Kanchpada Malad (West) Mumbai Mumbai City MH 400064 IN |
U93090MH2018PTC312649 |
XPRESSHOP HEALTHCARE PRIVATE LIMITED | 424,NEO CORPORATE PLAZA RAMCHANDRA LANE EXTN.,MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
U51101MH2012PTC238995 |
PIONEER SKY SHOP PRIVATE LIMITED | 302, Neo Corporate Plaza , Ramchandra Lane Extension Malad (west) Mumbai Mumbai City MH 400064 IN |
U67120MH2003PLC142285 |
NARAYANI FINANCE LIMITED | 422, Neo Corporate Plaza, Ramchandra Lane Extn., Kanchpada, Malad West Mumbai Mumbai City MH 400064 IN |
U72200MH2015PTC270514 |
JAVIN IT SERVICES PRIVATE LIMITED | UNIT NO.223, NEO CORPORATE PLAZA RAMCHANDRA LANE, MALAD WEST MUMBAI Mumbai City MH 400064 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
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Change of Company to LLP
Satisfaction of loans
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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