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
DEE CEE TRADING AND FINANCE LTD
CIN: U51900MH1985PLC036935 As on: 2026-07-13
DEE CEE TRADING AND FINANCE LTD (CIN: U51900MH1985PLC036935) is a Public company incorporated on 23 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 0.00.DEE CEE TRADING AND FINANCE LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
DEE CEE TRADING AND FINANCE LTD's Corporate Identification Number (CIN) is U51900MH1985PLC036935 and its registration number is 36935. Users may contact DEE CEE TRADING AND FINANCE LTD on its Email address - . Registered address of DEE CEE TRADING AND FINANCE LTD is AMERDEEP,396/11 NORTH AVENUESANTACRUZ (W),BOMBAY , MUMBAI, Maharashtra, India - 000000.
Current status of DEE CEE TRADING AND FINANCE LTD is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEE CEE TRADING AND FINANCE 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 DEE CEE TRADING AND FINANCE
Purchase full report of DEE CEE TRADING AND FINANCE
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 DEE CEE TRADING AND FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEE CEE TRADING AND FINANCE
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Past Directors & Key Managerial Personnel of DEE CEE TRADING AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1987PTC042224 | PARIJAT PLASTICON PVT LTD | 5, PARIJAT, NORTH AVENUE,SANTACRUZ (W) BOMBAY 54. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC045277 | KRUPA POLY FILMS PVT LTD | B-7, VASANT KUNJ NORTH AVENUESANTACRUZ (W) BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U65040MH1997PTC110461 | ORISON INSURANCE SERVICES PRIVATE LIMITE D | C-303,GURU KRUPA CO-OP HSG.SOCN.C.KELKAR ROAD DADAR(W) MUMBAI-400028.W.E.F.09.11.01 , MUMBAI-400028.W.E.F.09.11.2001, Maharashtra, India - 000000 |
| U85190MH1994PTC080269 | LIQUICARE LABORATORIES (INDIA) PRIVATE LIMITED | NEW SHARDA NORTH AVENUESANTACRUZ (W) BOMBAY -54. , MUMBAI-400054 1/5/95, Maharashtra, India - 000000 |
| U99999MH1969PTC014277 | HINDTEX ENGINEERS PRIVATE LIMITED | 3/C SURESH COLONYS.V.ROAD. VILE PARLE (W) MUMBAI-56 , MUMBAI-400 056. W.E.F.26.11.96, Maharashtra, India - 000000 |
| U65990MH1994PTC081995 | AVIK CAPITAL SERVICES PRIVATE LIMITED | 132, ARCEDIA HOUSE, NARIMAN-POINT,MUMBAI-400021. W.E.F.16.11.2001. , MUMBAI-400021.W.E.F.16.11.2001, Maharashtra, India - 000000 |
| U17110MH1995PTC090123 | RENOLD TRADING PRIVATE LIMITED | 33,DARYASTHAN STREET,104.DARYASTHAN BULLDING, WADGADI,MASJID BUNDER (W) , MUMBAI-03 W.E.F 03/11/95, Maharashtra, India - 000000 |
| U30000MH1995PTC088733 | INSOFT COMPUTERS AND SYSTEMS INDIA PRIVATE LIMITED | 27/G LAXMI INDL.,ESTATENEW LINK ROAD,VERSOVA, ANDHERI(W), , MUMBAI 53.W.E.F.11.12.2000, Maharashtra, India - 000000 |
| U99999MH1987PTC045198 | MEET TRANSLINE PRIVATE LIMITED | MEET CHAMBERS, 426 W.T.PATILMARG OPP SHATABHDI HOSPITAL CHEMBUR., , MUMBAI-77 W.E.F.13.11.2000, Maharashtra, India - 000000 |
| U24110MH1986PTC039484 | SUMEX CHEMICALS PRIVATE LIMITED | A-72, R.N.A ARCADE, LOKHANDWA-LA, ANDHERI (W) MUMBAI 53. W.E.F. O2/08/2000. . , MUMBAI11/02/98., Maharashtra, India - 000000 |
| U31100MH1996PTC099665 | PUSHP HARI ELECTRICALS AND ENGINEERS PRIVATE LIMITED | 10, LALJI COMPLEX, NEW LINKROAD, DHANUKARWADI NEAR BOBY SHOPPING CENTRE, KANDIVALI (W) , MUMBAI-67, W.E.F. 5/11/2002, Maharashtra, India - 000000 |
| U32200MH1988PTC045792 | AKSHAYA ELECTRONIC INDUSTRIES PRIVATE LI MITED | ROCK GAREN BONGLOW N.1,CTS 92 NIW LINK RD, ANDHERI(W) , MUMBAI-68 W.E.F.11.1.95, Maharashtra, India - 000000 |
| U65990MH1997PTC104907 | MASK FINVEST PRIVATE LIMITED | 10, LALJI COMPLEX, NEW LINKROAD, DHANUKARWADI NEAR BOBY SHOPPING CENTRE, KANDIVALI (W) , MUMBAI-67 W.E.F. 5/11/2002, Maharashtra, India - 000000 |
| U65910MH1994PTC077725 | KOYAL LEASING AND FINANCE P.LTD. | 104, THAKKAR APAT.,JUHU GALI,ANDHERI WEST OPP. BLUE CHIP.. BLDG., MUMBAI. 58. , MUMBAI. 58. W.E.F. 11-06-1997., Maharashtra, India - 000000 |
| U99999MH1997PTC106885 | KUDOS BUSINESS SERVICES PRIVATE LIMITED | 102LOUIS BEELE,PLOT. NO. 85, TPS 3 16TH ROAD, BANDRA (W),1. , MUMBAI 400 050.(W.E.F.11.09.98, Maharashtra, India - 000000 |
| U31100MH1974PTC017110 | MUKESH AGENCIES PRIVATE LIMITED | DILKHUSH, NORTH AVENUE, SANTACRUZ (W), BOMBAY-54 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC039756 | DEEPSMITH DISTRIBUTORS PVT.LTD. | 21B/11,MULJEE NAGAR BORIVALI(W) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U27100MH1991PTC061766 | KAPLESHWAR SALES PVT. LTD. | 2/11, SUJATA CENTRE, VILLAGEROAD, BHANDUP (W) BOMBAY 78. , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1992PTC066146 | GURU ASHISH FINANCE (BOMBAY) PVT.LTD. | 4 GURU ASHISH, NORTH AVENUE,SANTACRUZ WEST BOMBAY -54. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC042031 | PASHA EXPORTS PVT. LTD. | SAMRUDDHI APART, 11/2, 38THRD., BANDRA(W) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U52321MH1996PTC096587 | SAFAL GENERAL TRADING PRIVATE LIMITED | 104,SHANTIVAN,OBEROI,COMPLEX,ANDHARI(W) MUMBAI-400058. , MUMBAI-58.W.E.F.02.11.2000., Maharashtra, India - 000000 |
| U51900MH1992PTC065593 | OPAL MARKETING SERVICES PVT.LTD. | 1/11,DADABHAI NAVROJI NAGARJAYPRAKASH ROAD ANDHERI(W) BOMBAY-58 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC044237 | KAVYA HOTELS AND RESORTS PRIVATE LIMITED | 11-A MINILAND GROUND FLR TANKRD BHANDUP W BOMBAY 78 , MUMBAI, Maharashtra, India - 000000 |
| U14100MH1986PTC040129 | KASHYAP MARBELS PVT. LTD. | 11,VEENA DALVI SHOPPING CENTRES.V.RD,OSHIWARA, ,JOGESHWARI(W)BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U15200MH1992PTC066912 | VENKATESHWARA AGRO AND DAIRY INDUSTRIES PRIVATE LIMITED | NO.11, SPRJ KANYASALA TRUSTBLDG.,RAMA LANE GHATKOPAR (W) BOMBAY -86. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC066451 | MADHUBALA TRADING COMPANY PVT LTD | 187/11, SUKHMANI BLDG,S.V.RD, ANDHERI (W) BOMBAY 58 , MUMBAI, Maharashtra, India - 000000 |
| U63040MH1994PTC081831 | MAAZ MARINE PRIVATE LIMITED | 11D K BLDG., W H MARG,BALLARD ESTATE,BOMBAY -38. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC035892 | ARTI HOLDINGS PRIVATE LIMITED | 11,VISHWA MILAN CO.OP.HOUSINGSOCIETY 18 DHAMANKARWADI, ,KANDIVALI(W),BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043149 | AVION IMPEX PVT LTD | SHOP NO 2, GURU ASHISH APTS.NORTH AVENUE SANTACRUZ (W) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.