CIN |
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Company Name |
DIWINE IMPORT & EXPORT PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
32956 |
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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 |
|
Date of Incorporation |
24 June 2009 |
|
Age of Company |
14 years, 10 month, 1 days |
|
Activity |
Business activities n.e.c. 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 |
|
Authorised Capital |
₹1,000,000 |
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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 2010 |
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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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| Finance Costs |
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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 DIWINE IMPORT & EXPORT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
KOTHI NO 52 YOG VIHAR BALTANA ZIRAKPUR Mohali PB 140603 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02605302 |
Director |
24 June 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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03043397 |
Director |
01 April 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 |
|---|---|---|
U15310PB2006PTC029548 |
SHIVAGRO MILLS PRIVATE LIMITED | HOUSE NO. 68, YOG VIHAR, BALTANA ZIRAKPUR Mohali PB 140603 IN |
U72900PB2019PTC048987 |
APPWRK IT SOLUTIONS PRIVATE LIMITED | Flat No. 301 3rd Floor Block1 Sohi Tower Gobind Vihar, Baltana, Zirakpur MOHALI Mohali PB 140603 IN |
U74110PB2020PTC052166 |
CREDIT VENTURES PRIVATE LIMITED | S.C.O.NO.23, 1ST FLOOR, TRIBUNE COLONY ROAD, NEAR SAINI VIHAR, PHASE-4, BALTANA, ZIRAKPUR MOHALI Mohali PB 140603 IN |
U74900PB2013PTC038142 |
BLUEGRASS FINANCIAL CONSULTANTS PRIVATE LIMITED | HOUSE NO. 113G GOVIND VIHAR BALTANA ZIRAKPUR Mohali PB 140603 IN |
U74140PB2013PTC038140 |
NUMEN FINANCIAL SERVICES PRIVATE LIMITED | H. NO. 113G, GROUND FLOOR GOVIND VIHAR, BALTANA ZIRAKPUR Mohali PB 140603 IN |
U74999PB2018PTC048204 |
TROUVAILLE MARKETING PRIVATE LIMITED | SCF NO 61, GOVIND VIHAR BALTANA, ZIRAKPUR, TEHSIL DERABASSI SAS NAGAR Mohali PB 140603 IN |
U52200PB2020OPC051009 |
FRIENDS DISTILLERIES & BREWERIES (OPC) PRIVATE LIMITED | # 269, EKTA VIHAR ,BALTANA ZIRAKPUR, ZIRAKPUR MOHALI Mohali PB 140603 IN |
U24304PB2020PTC050570 |
ALL PRO LIFE CARE PRIVATE LIMITED | SHOP NO. 3, PLOT NO. 64, MAIN ROAD, SHIVALIK VIHAR, PATIALA ROAD, ZIRAKPUR, MOHALI Mohali PB 140603 IN |
U45309PB2018PTC047929 |
RS CREATORS PRIVATE LIMITED | SCF 91 GOVIND VIHAR BALTANA MC ZIRAKPUR MOHALI MOHAI Mohali PB 140603 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
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250