CIN |
|
|
Company Name |
DIVERSITY INVESTMENT AND CONSULTANCY PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
98514 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 March 1996 |
|
Age of Company |
28 years, 0 month, 22 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹100,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 DIVERSITY INVESTMENT AND CONSULTANCY PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
A-403,CRYSTAL APTS,LINK RD,,MALAD [W], 4.5.96 MUMBAI 64 W.E.F.4.5.96 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999MH1995PTC089847 |
MILESTONE EQUIFIN PRIVATE LIMITED | 4TH FLOOR, MAUECKJI WADIA BLD127,M.G.ROAD,FORT MUMBAI-1 W.E.F.22.5.96 MH 000000 IN |
U99999MH1992PTC064826 |
CHEMOCID IMPEX PRIVATE LIMITED | 801A,EUREKA TOWERS, 8TH FLOOR MINDSPACE GOREGAON MALAD LINK ROAD BOMBAY -67. MUMBAI-64 W.E.F. 21/5/2002 MH 000000 IN |
U55101MH1992PTC068735 |
SUPREME RESORTS PVT.LTD. | A- 4, GARIB SOCIETY ROAD NO 5JUHU SCHEME VILE PARLE(W) MUMBAI 400 0049 W.E.F.01 12 1997 MH 000000 IN |
U55101MH1992PTC068733 |
SUR-LIME RESORTS PVT.LTD. | A-4 GARIB SOCIETY ROAD NO 5 JUHU SCHEME VILE PARLE(W) MUMBAI 400 049 W.E.F.01 12 1997 MH 000000 IN |
U70100MH1996PTC098046 |
SPRINT TOURS AND TRAVELS PRIVATE LIMITED | 24-A,KRISHNA KUNJ,OPP.MILLAT NAGAR,NEW LINK RD ANDHERI [W], MUMBAI-53 1.4.96 MUMBAI 53 MH 000000 IN |
U51909MH1998PTC114242 |
VARONIKA TRADING PRIVATE LIMITED | A/3, PARVATI NIWAS,3RD FLOOR, ROSHAN NAGAR, BORIVALI (W),MUMBAI 400 092. MUMBAI-400092.E.F.4.4.98 MH 000000 IN |
U18101MH1993PTC073012 |
GANESH GARMENT PVT.LTD. | QUEENS DIAMOND APTS, 2ND FLOOR, APARTMENT NO. 201 5 NEW QUE ENS ROAD, MUMBAI 4 W.E.F.06.09.2001 MH 000000 IN |
U67120MH1991PTC062608 |
EQUINOX ASSETS AND CAPITAL MANAGEMENT PVT LTD | 24, GARDEN KING, 6TH FLOORPLOT NO.J-5/4 GUZDER SCHEME, MAIN AVENUE RD., SANTACRUZ WES T MUMBAI W.E.F 13.12.2004 MH 000000 IN |
U99999MH1981PTC024236 |
SHREE SAI BABA BUILDERS PVT LTD | OM ASHISH, A-WING 6TH FLOOR,BLOCK NO.601 602 LIBERTY GARDEN ROAD, CROSS NO.4,MALAD MUMBAI-64 W.E.F. 19/8/2000 MH 000000 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.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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