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DIWAKAR MULTITRADE PRIVATE LIMITED




Diwakar Multitrade Private Limited is a Private incorporated on 12 July 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 0. It is inolved in 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.]

Diwakar Multitrade Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Diwakar Multitrade Private Limited are Azam Abdul Aziz Khan, Nasreen Azam Khan, Dilip Ziledar Singh, Manoj Jagdishprasad Karnani, Mujahid Ahmed Shaikh and .

Diwakar Multitrade Private Limited's Corporate Identification Number is (CIN) U51909MH2007PTC172279 and its registration number is 172279.Its Email address is cs.asish@gmail.com and its registered address is SHIV AMRUT SOCIETY, B WING, FLAT NO.307 SHIV SHAKTI COMPLEX, PATRI POOL, KALYAN(W) KALYAN Thane MH 421301 IN , - , .

Current status of Diwakar Multitrade Private Limited is - Strike Off.

Company Details

CIN

U51909MH2007PTC172279

Company Name

DIWAKAR MULTITRADE PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

172279

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 July 2007

Age of Company

14 years, 10 month, 11 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.]

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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

₹100,000

Paid up capital

₹0

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

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

Click here to view all available financial documents and regulatory filings of DIWAKAR MULTITRADE PRIVATE LIMITED



Contact Details

Email ID: cs.asish@gmail.com

Website: Click here to add.

Address:

SHIV AMRUT SOCIETY, B WING, FLAT NO.307 SHIV SHAKTI COMPLEX, PATRI POOL, KALYAN(W) KALYAN Thane MH 421301 IN

Director Details

DIN Director Name Designation Appointment Date

01942195

AZAM ABDUL AZIZ KHAN

Director

03 June 2008

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Company Designation Appointment Date Cessation Date

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00153094

NASREEN AZAM KHAN

Director

04 April 2008

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Company Designation Appointment Date Cessation Date

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01566794

DILIP ZILEDAR SINGH

Director

12 July 2007

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Company Designation Appointment Date Cessation Date

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01585041

MANOJ JAGDISHPRASAD KARNANI

Director

12 July 2007

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Company Designation Appointment Date

BASANT MERCANTILE PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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01733257

MUJAHID AHMED SHAIKH

Director

21 September 2007

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Company Designation Appointment Date

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Additional Director

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Additional Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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