CIN |
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Company Name |
DIRVA TRADE IMPEX PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
209209 |
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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 |
20 October 2010 |
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Age of Company |
13 years, 6 month, 5 days |
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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 |
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Authorised Capital |
₹10,000,000 |
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Paid up capital |
₹1,000,000 |
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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 2011 |
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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 Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIRVA TRADE IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO. 3 YAMUNA NIWAS B P CROSS ROAD BHAYANDAR EAST Thane MH 401105 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02969280 |
Director |
20 October 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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02974655 |
Director |
20 October 2010 |
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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 |
|---|---|---|
U51109MH2011PTC213805 |
SHAMPA TRADING PRIVATE LIMITED | 3 YAMUNA NIWAS BHAJI MARKET CROSS NO 3 B P ROAD BHAYANDER EAST THANE MH 401105 IN |
U74900MH2015PTC265714 |
FINEMILL APPLIANCES PRIVATE LIMITED | 203/A, SIDDHIVINAYAK NO. 2, TALAO ROAD NO 5 B.P. CROSS ROAD, BHAYANDAR - EAST THANE Thane MH 401105 IN |
U51109MH2008PTC187307 |
IMPACT MULTITRADE PRIVATE LIMITED | 13A, SONAL KUNJ, B. P. CROSS ROAD NO.5, B. P. ROAD, BHAYANDAR (E), THANE Thane MH 401105 IN |
U74999MH2016PTC283046 |
MUDRA POWER INFOTEC PRIVATE LIMITED | Shop No.3, Lazarus Apartment CHS LTD, B P Road, Goddev Naka, Bhayander East, Thane Thane MH 401105 IN |
U51909MH2021PTC360311 |
BIOFLIX PHARMACEUTICALS PRIVATE LIMITED | A-SH-3, OSTWAL TOWER BLDG NO.1 CHS LTD B. P. ROAD, BHAYANDAR EAST THANE Thane MH 401105 IN |
U19129MH2021PTC362939 |
TH GLOBAL ENTERPRISES PRIVATE LIMITED | SHOP NO. 8/B MEERA VALLABH SHEETAL SHOPPING CENTRE WING B OPP SAIBABA TEMPLE B.P.ROAD BHAYANDER EAST THANE Thane MH 401105 IN |
U74900MH2016PTC272930 |
ALTI FITNESS SOLUTION PRIVATE LIMITED | FLAT NO B-204, 2ND FLOOR, SANTOSH NIWAS, B P ROAD BHAYANDER EAST THANE Thane MH 401105 IN |
U51109MH2009PTC190328 |
SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED | Flat No. B/109, 1st Floor, Narmada Jyoti, B.P. Road, Bhayandar (East) Thane Thane MH 401105 IN |
U28997MH2020PTC338828 |
NANDANI HOUSEWARE PRIVATE LIMITED | SHOP NO GALA NO-1, BHASKAR BHAVAN CHS LTD,B P ROAD, Bhayander East Thane Thane MH 401105 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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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
₹
250