CIN |
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Company Name |
DIVERSITY TRADING COMPANY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
77825 |
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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 April 1994 |
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Age of Company |
29 years, 11 month, 29 days |
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Activity |
Wholesale of household goods 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 |
₹100,000 |
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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 2022 |
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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 DIVERSITY TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
139, SAIPOOJA CHAMBERS, PLOT NO.58, SECTOR 11, C. B. D. BELAPUR, NAVI MUMBAI MH 400614 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00892111 |
Director |
05 July 2010 |
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Other Companies Associated with
Previous Companies Associated with
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02288876 |
Director |
05 July 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 |
|---|---|---|
U51900MH1994PTC077954 |
SUKRITI TRADERS PRIVATE LIMITED | 101, SAIPOOJA CHAMBERS, PLOT NO.58, SECTOR 11, C. B. D. BELAPUR, NAVI MUMBAI MH 400614 IN |
U63090MH1997PTC107809 |
VIRAT SEA FORWARDER PRIVATE LIMITED | NECO CHAMBERS 1ST FLOOR OFFICE NO 106 PLOT NO 48 48 SECTOR - 11 C B D BELAPUR NAVI MUMBAI NAVI MUMBAI MH 400614 IN |
U51900MH1994PTC078148 |
LAURA TRADERS PRIVATE LIMITED | 143, SAIPOOJA CHAMBERS, PLOT NO.58, SECTOR 11, C. B. D. BELAPUR, NEW MUMBAI MH 400614 IN |
U74999MH2011PTC217766 |
B.P. MARINE SERVICES PRIVATE LIMITED | 403, SAI POOJA CHAMBERS, PLOT NO 58 SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI MH 400614 IN |
U45102MH2010PTC209077 |
SELVAN PROPERTIES PRIVATE LIMITED | 207, B-WING, GREAT EASTERN CHAMBERS, PLOT NO.28, SECTOR 11, C. B. D. BELAPUR, NAVI MUMBAI Mumbai City MH 400614 IN |
U74120MH2011PTC221789 |
STIEFEL MCCLELLAND WASTE TO ENERGY PRIVATE LIMITED | Office No 607/608, 6th Floor, Shelton Cubix, Plot No 87, Sector 15, C B D Belapur, Navi Mumbai C B D Belapur Mumbai City MH 400614 IN |
U74999MH2019PTC319815 |
ODS SHIPPING PRIVATE LIMITED | OFFICE NO 110, FLOOR NO 1, NECO CHAMBERS PLOT 48 SECTOR 11 C B D BELAPUR NAVI MUMBAI Thane MH 400614 IN |
U45201MH2007PTC170531 |
RAGINI DEVELOPERS & BUILDERS PRIVATE LIMITED | SHOP NO.18, GROUND FLOOR, NECO CHAMBERS, PLOT NO.48, SECTOR-11, C. B. D BELAPUR, NAVI MUMBAI Thane MH 400614 IN |
U74990MH2009PTC193592 |
GUANGZHOU ORIENTALSHIP LOGISOL PRIVATE LIMITED | ROOM NO. 308, 3RD FLOOR, SAI CHAMBERS, PLOT NO.44, SECTOR-11, C.B.D BELAPUR NAVI MUMBAI Thane MH 400614 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
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