Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DENIMOZ INTERNATIONAL PRIVATE LIMITED
CIN: U17300PB2019PTC050126
DENIMOZ INTERNATIONAL PRIVATE LIMITED (CIN: U17300PB2019PTC050126) is a Private company incorporated on 18 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19990000.00.
DENIMOZ INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DENIMOZ INTERNATIONAL PRIVATE LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.
Directors of DENIMOZ INTERNATIONAL PRIVATE LIMITED are SANJEEV NAYYAR, and RAJ KUMAR SHARMA.
DENIMOZ INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U17300PB2019PTC050126 and its registration number is 50126. Users may contact DENIMOZ INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DENIMOZ INTERNATIONAL PRIVATE LIMITED is B-25/G/5/624, Street No.1, New Shivpuri, Near Ashwani Clinic, , Ludhiana, Punjab, India - 141008.
Current status of DENIMOZ INTERNATIONAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DENIMOZ INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DENIMOZ INTERNATIONAL
Purchase full report of DENIMOZ INTERNATIONAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DENIMOZ INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of DENIMOZ INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08591036 | SANJEEV NAYYAR | Director | 2019-10-18 |
| 08591037 | RAJ KUMAR SHARMA | Director | 2019-10-18 |
Past Directors & Key Managerial Personnel of DENIMOZ INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47710PB2024PTC060815 | CIARR BRANDS PRIVATE LIMITED | H. NO. B25 G-5-88/1A,NEW SHIVPURI,Ludhiana,Ludhiana,Punjab,141008-India |
| U66190PB2025PTC066341 | REALTY RETRIEVERS PRIVATE LIMITED | B-25-G-4-93/2, St.No.10,,New Shivpuri, Ludhiana,Ludhiana,Ludhiana,Punjab,141008-India |
| U46901PB2024PTC062164 | MEKYA COMMERCE PRIVATE LIMITED | G5/299/1, Block-25,, New Shivpuri,Ludhiana,Ludhiana,Punjab,141008-India |
| U14101PB2024PTC061464 | RISEECO FASHION WEAR PRIVATE LIMITED | B-25/1284/21/2, B-25/1284/21/1A,St No 6, gurunanak nagar, Near Sardar Nagar valmiky Nagar,,Ludhiana,Ludhiana,Punjab,141008-India |
| U46909PB2023PTC059388 | HURBY FASHION PRIVATE LIMITED | Plot No.68 , H.No-213/74 D/B 1, St. No.10 ,,New Kundanpuri,Ludhiana,Ludhiana,Punjab,141008-India |
| U17309PB2020PTC051931 | NI E-COMMERCE PRIVATE LIMITED | 117, STREET NO 4E9 NEAR ELECTRICAL TOWER SANTOKH NAGAR NEW SHIVPURI , LUDHIANA, Punjab, India - 141008 |
| U18209PB2020PTC052012 | MAYA SONA HOSIERY MILLS PRIVATE LIMITED | B-32, E-10/7762/1, Street No.3 New Veer Nagar, Bahadur Ke Road , Ludhiana, Punjab, India - 141008 |
| U29305PB2020OPC051612 | AMBROSCUSTOM (OPC) PRIVATE LIMITED | B32,E14/56 NEW AMAN NAGAR STREET NO 2 NEAR BHARTI COLONY JALANDHAR BYPASS , LUDHIANA, Punjab, India - 141008 |
| U85300PB2022NPL057430 | BANDHU HELPING HANDS FOUNDATION | House No. 913/13, Street No. 5/6, Near Shingar Cinema, Harcharan Nagar, Ward 18 Ludhiana Ludhiana , Ludhiana, Punjab, India - 141008 |
| U18101PB1996PTC019056 | OCTAVE APPARELS PRIVATE LIMITED | B-33,325/5 G.T ROAD (WEST) NEW ASHOK NAGAR SIKAND COLD STORE WALI GALI,NEAR JALANDHAR BYE- PASS , LUDHIANA, Punjab, India - 141008 |
| U14101PB2024PTC061034 | CHIRAG DRESSES PRIVATE LIMITED | B-III 1291/1 STREET NO 1,KALYAN NAGAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U88900PB2025NPL064165 | HELPING HANDS FOR ASIA FOUNDATION | House No. 5, Street No. 1,Paras Estate, Hussainpura,Ludhiana,Ludhiana,Punjab,141008-India |
| ACQ-9473 | EMORRAH JEWELLERY AND LIFESTYLE LLP | NO - 5216/1,STREET NO 2, NEW SHIVAJI NAGAR,Ludhiana,Ludhiana,Punjab,India-141008 |
| U18202PB2013PTC038158 | PROTOKNIT (INDIA) PRIVATE LIMITED | B-V, 287/1, OLD MADHOPURI, STREET NO.4, LUDHIANA,PUN JAB 141008 , LUDHIANA, Punjab, India - 141008 |
| U23933PB2024PTC061282 | MIGHTY MAMMOTH PRIVATE LIMITED | B-32-E/14/65, Street No.2,New Aman Nagar, Ludhiana,,Ludhiana,Ludhiana,Punjab,141008-India |
| AAU-6946 | ARCHON ADVERTISING LLP | B 24, 3442/1F, Street No 5, Mahavir Jain Colony, Sunder Nagar, Ludhiana, Punjab, India - 141008 |
| U65921PB1991PLC011591 | SKYLARK DEPOSITS AND ADVANCES LIMITED | H. No. 1017/1, Field Ganj, Corner House, B-14, Street No. 13 , Ludhiana, Punjab, India - 141008 |
| U72900PB2022PTC055212 | KAYAST INFOTECH PRIVATE LIMITED | HOUSE NO.1 D-257 STREET NO.1 NEW MATA BHAG KAUR NAGAR GOBINDGARH JUGIANA , LUDHIANA, Punjab, India - 141017 |
| U70200PB2012PTC036873 | SAHIB AGRO FARM PRIVATE LIMITED | SHOP NO B-23/4431 ST. NO 1 NARINDER NAGAR NEAR SAMRALA BYE PASS LANE , LUDHIANA, Punjab, India - 141008 |
| U51900PB2013PTC038127 | AHANA IMPEX PRIVATE LIMITED | SHOP NO 1, 1ST FLOOR, H. NO. 49/3, G.T. ROAD NEAR RAMGARIA GURUDWARA, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U51909PB2021PTC052646 | A.S. IZAARA FOODS PRIVATE LIMITED | SHOP NO. 4-5/B/1, GROUND & 1ST FLOOR GOKUL ROAD, GURU JI MARKET, KESAR GANJ , LUDHIANA, Punjab, India - 141008 |
| U46909PB2024OPC062597 | JAINWIN EXPIMP (OPC) PRIVATE LIMITED | 6772, Street No-3/1, New Hargobind Nagar,Ludhiana,Ludhiana,Punjab,141008-India |
| U47711PB2024PTC060499 | NARAYANA UDYOG PRIVATE LIMITED | 2277 GALI NO 1 NEW,VISHNUPURI SHIVPURI ROAD,Ludhiana,Ludhiana,Punjab,141008-India |
| U14101PB2026PTC068098 | EVOCLO STUDIOS PRIVATE LIMITED | House No. 5, Lane-1,New Green City, Hambra Road,Ludhiana,Ludhiana,Punjab,141008-India |
| U85500PB2024PTC061392 | BHARAT SKILL MENTORS (INDIA) PRIVATE LIMITED | #0-B 23/4939, OFFICE NO-2,,1ST FLOOR,NEAR CMC CHOWK,,Ludhiana,Ludhiana,Punjab,141008-India |
| U43291PB2023PTC057887 | MINTON ENGINEERING INDIA PRIVATE LIMITED | SHOP NO. B-14/2674/2626/1, AJIT NAGAR,NEAR DEVKI DEVI JAIN MEMORIAL COLLEGE,Ludhiana,Ludhiana,Punjab,141008-India |
| U51909PB2022PTC056479 | IGM PROPNEXUS INFRA PRIVATE LIMITED | 6821 STREET NO. 1 NEW HARGOBIND NAGAR , LUDHIANA, Punjab, India - 141008 |
| U19120PB2010PTC033752 | SINGLA ENTERPRISES PRIVATE LIMITED | 3575/1, NEW SHIVAJI NAGAR STREET NO.12 , LUDHIANA, Punjab, India - 141008 |
| U70102PB2013PLC038148 | VERTOVA DEVELOPERS LIMITED | 1st Floor, Street No. 3 New Madhopuri , LUDHIANA, Punjab, India - 141008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100697224 | 2023-01-06 | 2023-08-10 | - | 17,500,000.00 | HDFC BANK LIMITED | |
| 100806233 | 2023-09-14 | - | - | 2,447,998.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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