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 |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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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 |
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Other Companies Associated with
Previous Companies Associated with
|
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00388917 |
Director |
15 July 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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06724156 |
Director |
19 September 2017 |
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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 |
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