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DINESH MODY VENTURES PRIVATE LIMITED




Dinesh Mody Ventures Private Limited is a Private incorporated on 04 July 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in 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.]

Dinesh Mody Ventures Private Limited's Annual General Meeting (AGM) was last held on 31 May 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Dinesh Mody Ventures Private Limited are Kumud Dinesh Mody, Dinesh Bhagwanlal Mody, Pranabh Dinesh Mody, .

Dinesh Mody Ventures Private Limited's Corporate Identification Number is (CIN) U51909MH2008PTC184285 and its registration number is 184285.Its Email address is secretarial@jbcpl.com and its registered address is Sheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN , - , .

Current status of Dinesh Mody Ventures Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U51909MH2008PTC184285

Company Name

DINESH MODY VENTURES PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Mumbai

Registration Number

184285

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 July 2008

Age of Company

11 years, 1 month, 16 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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 May 2013

Date of Latest Balance Sheet

31 March 2013

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

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Contact Details

Email ID: secretarial@jbcpl.com

Website: Click here to add.

Address:

Sheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

00042989

KUMUD DINESH MODY

Director

22 November 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

KUMUD MODY SECURITIES PRIVATE LIMITED

Director

24 October 1997

D.B. MODY ENTERPRISES LLP

Individual Partner

15 July 2015

KUMUD MODY VENTURES PRIVATE LIMITED

Director

27 November 2012

DINESH MODY SECURITIES PRIVATE LIMITED

Director

24 October 1997

DINESH MODY VENTURES LLP

Individual Partner

25 June 2013

KUMUD MODY VENTURES LLP

Individual Partner

25 June 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00034992

DINESH BHAGWANLAL MODY

Director

23 November 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

DINESH MODY VENTURES LLP

Designated Partner

25 June 2013

D.B. MODY ENTERPRISES LLP

Designated Partner

15 July 2015

IFIUNIK ENTERPRISES LLP

Nominee-Body Corp Partner

22 October 2013

UNIQUE PHARMACEUTICAL LABORATORIES LIMITED

Director

02 January 2001

KUMUD MODY VENTURES PRIVATE LIMITED

Director

27 November 2012

KUMUD MODY SECURITIES PRIVATE LIMITED

Director

24 October 1997

KUMUD MODY VENTURES LLP

Designated Partner

25 June 2013

J B CHEMICALS AND PHARMACEUTICALSLIMITED

Wholetime Director

18 December 1976

LEKAR HEALTHCARE LIMITED

Director

19 May 1990

IFIUNIK PHARMACEUTICALS LIMITED

Director

02 January 2001

DINESH MODY SECURITIES PRIVATE LIMITED

Director

08 February 1983

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00035505

PRANABH DINESH MODY

Director

22 November 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

DINESH MODY VENTURES LLP

Designated Partner

25 June 2013

IFIUNIK ENTERPRISES LLP

Body Corporate DP Nominee

22 October 2013

JIPS CONSULTANCY LLP

Designated Partner

10 April 2015

IFIUNIK PHARMACEUTICALS LIMITED

Director

31 October 1987

KUMUD MODY VENTURES LLP

Designated Partner

25 June 2013

D.B. MODY ENTERPRISES LLP

Designated Partner

15 July 2015

SASKEN TECHNOLOGIES LIMITED

Director

29 July 1991

UNIQUE PHARMACEUTICAL LABORATORIES LIMITED

Director

31 October 1987

J B CHEMICALS AND PHARMACEUTICALSLIMITED

Wholetime Director

01 September 1997

KUMUD MODY VENTURES PRIVATE LIMITED

Director

27 November 2012

KUMUD MODY SECURITIES PRIVATE LIMITED

Director

24 October 1997

DINESH MODY SECURITIES PRIVATE LIMITED

Director

24 October 1997

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51219MH2008PTC186985
BHARATI MODY VENTURES PRIVATE LIMITEDSheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U51909MH2007PTC176883
SHIRISH MODY ENTERPRISES PRIVATE LIMITEDSheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U51909MH2008PTC184285
DINESH MODY VENTURES PRIVATE LIMITEDSheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U51909MH2008PTC183065
J. B. MODY ENTERPRISES PRIVATE LIMITEDSheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
AAD-7463
JIPS CONSULTANCY LLPSheth Govindrao Smriti, 83 B & C, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
AAB-8344
IFIUNIK ENTERPRISES LLPSheth Govindrao Smriti, 83 B & C, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U51219MH2007PTC168621
ANSUYA MODY ENTERPRISES PRIVATE LIMITEDSheth Govindrao Smriti, 83, B & C, Dr. Annie Beasant Road, Worli Mumbai Mumbai City MH 400018 IN
AAB-6045
ANSUYA MODY ENTERPRISES LLPSheth Govindrao Smriti, 83 B & C, Dr. A. B. Road, Worli, Mumbai Mumbai City MH 400018 IN
AAB-6046
SHIRISH MODY ENTERPRISES LLPSheth Govindrao Smriti, 83 B & C, Dr. A. B. Road, Worli, Mumbai Mumbai City MH 400018 IN
View all 3,057 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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