CIN |
|
|
Company Name |
DIDWANIA ASSOCIATES PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
66179 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
31 March 1992 |
|
Age of Company |
32 years, 0 month, 18 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹2,000,000 |
|
Paid up capital |
₹950,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 DIDWANIA ASSOCIATES PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
104 COMMERCE CENTRE GUJARATINDUSTRIES COMPOUND VISHWESHWA R NAGAR OFF AAREY RD GOREGAON MUMBAI MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00388885 |
Director |
16 August 1992 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
00388917 |
Director |
15 July 2003 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
06724156 |
Director |
19 September 2017 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24119MH2012PTC225912 |
ALBA ORGANICS PRIVATE LIMITED | 103-B,COMMERCE CENTRE,GUJARAT INDUSTRIAL COMPOUND, VISHVESHWAR NAGAR RD,OFF AAREY RD,GOREGAON (EAST), MUMBAI Mumbai City MH 400063 IN |
U24233MH2010PTC209219 |
AROCHEM LIFESCIENCES PRIVATE LIMITED | 103-B,Commerce Centre, Gujarat Industrial Compound Vishveshwar Nagar Road, Off Aarey Rd, Goregaon (E) Mumbai Mumbai City MH 400063 IN |
U74999MH2016PTC280523 |
PARANJAPE FAMILY PROPERTIES & CONSULTANTS PRIVATE LIMITED | 01, Commerce Centre, Vishweshwar RD, Off Aarey Road, Goregaon East Mumbai Mumbai City MH 400063 IN |
U17299MH2020PTC344299 |
TEXPERTS TECHNOLOGIES PRIVATE LIMITED | 3, Commerce Centre, Gujarat Ind Comp off Aarey Rd Vishweshwar Ngr Goregaon East Mumbai Mumbai City MH 400063 IN |
U51900MH2008PTC186716 |
SHILPAKAR MULTILEVEL MARKETING PRIVATE LIMITED. | A-601, UMIYA NAGAR, BLDG. NO.2, HICKSON DADAJEE COMPOUND,OFF AAREY RD, GOREGAON(E) MUMBAI Mumbai City MH 400063 IN |
U85100MH2011PTC215815 |
BOHRA LIFESCIENCE PRIVATE LIMITED | Unit No. 12, S. S. Mungekar Industrial Bdg No 4 Vishweshwar Nagar Rd, Off Aarey Rd Goregaon (E) Mumbai Mumbai City MH 400063 IN |
U74140MH1993PTC073167 |
IMPACT PRINTECH PRIVATE LIMITED | B-52, 3RD FLOOR, PRAVASI INDUSTRIAL ESTATE VISHVESHWAR NAGAR RD.OFF AAREY RD., GOREGAON(EAST) MUMBAI MH 400063 IN |
U74999MH2014PTC253438 |
R K D POLYMERS PRIVATE LIMITED | Unit NO: 4, GUJARAT INDUSTRIAL ESTATE, VISHWESHWAR NAGAR, OFF AAREY RD, GOREGAON (EAST) Mumbai Mumbai City MH 400063 IN |
U74120MH2014PTC253223 |
R K D OPTICS PRIVATE LIMITED | Unit NO: 4, GUJARAT INDUSTRIAL ESTATE, VISHWESHWAR NAGAR, OFF AAREY RD, GOREGAON (EAST) Mumbai Mumbai City MH 400063 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 |
10223256 |
2010-05-16 |
2015-07-22 |
2016-11-04 |
45,500,000 |
TJSB Sahakari Bank Limited |
|
10249224 |
2010-10-13 |
- |
2016-11-04 |
Movable property (not being pledge) |
1,065,000 |
THE THANE JANATA SAHAKARI BANK LTD |
10374507 |
2012-07-20 |
- |
2013-11-18 |
Immovable property or any interest therein |
2,000,000 |
THE THANE JANATA SAHAKARI BANK LTD. |
10620940 |
2016-01-08 |
- |
2016-11-04 |
Immovable property or any interest therein; Book debts |
2,500,000 |
TJSB Sahakari Bank Limited |
90154221 |
1997-01-21 |
2009-08-14 |
2010-05-21 |
Book debts |
22,500,000 |
Janata Sahakari Bank Limited. Pune |
100032309 |
2016-05-19 |
- |
2016-11-04 |
Immovable property or any interest therein; Book debts; HYPOTHECATION OF STOCK ETC |
2,500,000 |
TJSB Sahakari Bank Limited |
100084438 |
2017-01-13 |
- |
2021-07-05 |
Immovable property or any interest therein; Book debts; HYPOTHECATION PF STOCK ETC |
10,000,000 |
JANSEVA SAHAKARI BANK (BORIVALI) LTD |
100084739 |
2017-01-13 |
2022-04-19 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Paid up stock |
52,500,000 |
Janata Sahakari Bank Ltd Pune |
100122083 |
2017-06-19 |
- |
2021-07-05 |
Book debts; STOCK |
7,500,000 |
JANSEVA SAHAKARI BANK (BORIVALI) LTD |
100220615 |
2018-11-09 |
- |
- |
Immovable property or any interest therein; Book debts; Paid up stock, F D Receipts & LIC receipts |
6,500,000 |
JANATA SAHAKARI BANK LIMITED PUNE |
100220616 |
2018-11-09 |
2020-07-29 |
- |
Immovable property or any interest therein; Book debts; Paid up stock |
47,500,000 |
Janata Sahakari Bank Limited Pune |
100305267 |
2019-11-15 |
- |
- |
Immovable property or any interest therein |
5,000,000 |
Janata Sahakari Bank Ltd Pune |
100315589 |
2020-01-07 |
- |
- |
Immovable property or any interest therein; Book debts; Paid-up Stock |
10,000,000 |
JANATA SAHAKARI BANK LIMITED PUNE |
100360560 |
2020-07-29 |
- |
- |
Immovable property or any interest therein; Book debts; Paid up stock |
7,500,000 |
Janata Sahakari Bank Limited Pune |
100360565 |
2020-07-29 |
- |
- |
Immovable property or any interest therein; Book debts; Paid up stock |
12,500,000 |
Janata Sahakari Bank Limited Pune |
100360592 |
2020-07-29 |
- |
- |
Immovable property or any interest therein; Book debts; Paid up stock |
15,000,000 |
Janata Sahakari Bank Limited Pune |
100608537 |
2022-09-12 |
- |
- |
10,000,000 |
Janata Sahakari Bank Ltd Pune |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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.
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
₹
250