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DIONYSUS MERCHANTS PRIVATE LIMITED




Dionysus Merchants Private Limited is a Private incorporated on 22 March 2016. 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. 100,000. It is inolved in 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.]

Dionysus Merchants Private Limited's Annual General Meeting (AGM) was last held on 30 December 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Dionysus Merchants Private Limited are Vijay Dwivedi, Rajesh Shukla, .

Dionysus Merchants Private Limited's Corporate Identification Number is (CIN) U51102MH2016PTC274787 and its registration number is 274787.Its Email address is info.dmplmumbai@gmail.com and its registered address is Shop No. 28, Second Floor, Om Heera Panna Shopping Mall, Near Oshiwara Police Station, Andheri (W) Mumbai Mumbai City MH 400053 IN , - , .

Current status of Dionysus Merchants Private Limited is - Active.

Company Details

CIN

U51102MH2016PTC274787

Company Name

DIONYSUS MERCHANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

274787

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 March 2016

Age of Company

3 years, 4 month, 26 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.]

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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

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 December 2017

Date of Latest Balance Sheet

31 March 2017

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: info.dmplmumbai@gmail.com

Website: Click here to add.

Address:

Shop No. 28, Second Floor, Om Heera Panna Shopping Mall, Near Oshiwara Police Station, Andheri (W) Mumbai Mumbai City MH 400053 IN

Director Details

DINDirector NameDesignationAppointment Date

07252415

VIJAY DWIVEDI

Director

22 March 2016

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Director

23 March 2016

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Director

05 August 2015

VT ENERGY VENTURES TECHNOCON PRIVATE LIMITED

Director

31 March 2017

ARTEMIS GREENLAND INFRAWAY PRIVATE LIMITED

Director

16 May 2016

TRITON MINING & MINERALS INDIA PRIVATE LIMITED

Director

07 August 2015

UTTSAV INTERNATIONAL CORPORATION PRIVATELIMITED

Director

05 August 2015

HESTIA INDUSTRY VENTURE PRIVATE LIMITED

Director

23 March 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07265832

RAJESH SHUKLA

Director

22 March 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

HESTIA INDUSTRY VENTURE PRIVATE LIMITED

Director

23 March 2016

VAKRATUNDA MINERALS INDIA PRIVATELIMITED

Director

28 April 2016

VT ENERGY VENTURES TECHNOCON PRIVATE LIMITED

Additional Director

13 April 2017

OSHUN MERCHANDISE PRIVATE LIMITED

Director

23 March 2016

QUIRINUS MERCANTILE PRIVATE LIMITED

Director

15 March 2016

HALONA INDUSTRIES PRIVATE LIMITED

Director

31 May 2016

JALADHIJA CONSTRACTION INDUSTRIES PRIVATE LIMITED

Director

09 November 2015

ARTEMIS GREENLAND INFRAWAY PRIVATELIMITED

Director

28 April 2016

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

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THOUGHT PROCESS CREATIVE AGENCY PRIVATE LIMITEDSHOP NO.11, GR. FLOOR, HEERA PANNA SHOPPING MALL NEAR OSHIWARA POLICE STATION, ANDHERI-WEST MUMBAI Mumbai City MH 400053 IN
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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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