CIN |
|
Company Name |
DIVDEEP TRADING PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
341670 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
10 July 2020 |
Age of Company |
3 years, 9 month, 13 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 |
₹1,000,000 |
Paid up capital |
₹1,000,000 |
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 DIVDEEP TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
503,5th Flr, Tower-1, Orchard-Residency, Plot no.146, LBS Road, Ghatkopar (West), Mumbai Mumbai City MH 400086 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08788065 |
Director |
10 July 2020 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
09447129 |
Director |
28 June 2022 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74120MH2013PTC241548 |
QI CORPORATE ADVISORS PRIVATE LIMITED | FLAT 202, TOWER NO 5, "CEDAR" ORCHARD RESIDENCY, BEHIND R CITY MALL, LBS ROAD, GHATKOPAR WEST, MUMBAI Mumbai City MH 400086 IN |
U74900MH2015PTC260804 |
DAKSHYA ENDEAVORS PRIVATE LIMITED | FLAT NO. 1001, TOWER - 7 ELM, ORCHARD RESIDENCY, B/H R CITY MALL, 146 LBS MARG, GHATKOPAR (WEST) MUMBAI Mumbai City MH 400086 IN |
U74140MH2007PTC171153 |
MANI MANGAL ENTERPRISES PRIVATE LIMITED | 1504,Presidential Tower no: 1 LBS Road,Ghatkopar West Mumbai Mumbai City MH 400086 IN |
U74120MH2013PTC246269 |
FRIECO PROPERTY PRIVATE LIMITED | 701, PRESIDENTAL TOWER NO 1 GHATKOPAR WEST, OFF LBS ROAD, MUMBAI Mumbai City MH 400086 IN |
U80903MH2011PTC217146 |
ALECTUS KNOWLEDGE MANAGEMENT PRIVATE LIMITED | 1003 / 1004, TOWER NO. 8, ORCHARD RESIDENCY LBS MARG, GHATKOPAR WEST MUMBAI Mumbai City MH 400086 IN |
U74999MH2017PTC292895 |
RADISCAN HEALTHCARE PRIVATE LIMITED | FLAT NO 404,TOWER NO 5,THE ORCHARD RESIDENCY NEAR R CITY MALL, L.B.S. MARG, GHATKOPAR (W) MUMBAI Mumbai City MH 400086 IN |
U17200MH2019PTC330495 |
BEING URBANIA PRIVATE LIMITED | Flat No 401Tower No-1 Ebony The Orchid Residency B/H R City Mall, L B S Marg GHATKOPAR WEST MUMBAI Mumbai City MH 400086 IN |
U72200MH2021PTC359679 |
AARMAN SOLUTIONS PRIVATE LIMITED | Office No. E1-509, 5th Floor, Kailas Esplanade Premises Co-op Society Ltd, LBS Road, Ghatkopar West, Mumbai Mumbai Mumbai MH 400086 IN |
U51900MH2004PTC075020 |
KANHA VENTURES PRIVATE LIMITED | Unit No. 1, Ground Floor, Raheja Plaza - 1, L.B.S. Ghatkopar (West), Mumbai-400086 Mumbai Mumbai City MH 400086 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 |
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.