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
DENVER TRADING PRIVATE LIMITED
CIN: U51909MH2004PTC147303 As on: 2026-07-13
DENVER TRADING PRIVATE LIMITED (CIN: U51909MH2004PTC147303) is a Private company incorporated on 05 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DENVER TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DENVER TRADING PRIVATE LIMITED'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.].
Directors of DENVER TRADING PRIVATE LIMITED are MAULIK RAJABHAI PATEL, and RIZWAN ISMAIL KHAN.
DENVER TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC147303 and its registration number is 147303. Users may contact DENVER TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DENVER TRADING PRIVATE LIMITED is 197 DR VIGAS STREET 3RD FLRABOVE MILAN MEDICAL CENTER CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002.
Current status of DENVER TRADING PRIVATE LIMITED 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 DENVER TRADING 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 DENVER TRADING
Purchase full report of DENVER TRADING
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 DENVER TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DENVER TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00285978 | MAULIK RAJABHAI PATEL | Additional Director | 2010-11-08 |
| 02133847 | RIZWAN ISMAIL KHAN | Director | 2004-07-26 |
Past Directors & Key Managerial Personnel of DENVER TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00958765 | PRASHANT SHANTILAL DIVECHA | Director | - | 2010-12-20 |
| 01268292 | VIPUL SHAH RAMANLAL | Additional Director | - | 2010-12-28 |
Other Directorships of MAULIK RAJABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANN SALWA CATERERS LLP | AAF-7486 | Partner | 2016-09-16 | Ongoing |
| WONDERLAND SPREE LLP | AAI-3238 | Partner | 2017-01-20 | Ongoing |
| APEXA DAIRY SERVICES PRIVATE LIMITED | U10509GJ1998PTC034390 | Director | 2023-04-24 | Ongoing |
| APEXA DAIRY SERVICES PRIVATE LIMITED | U10509GJ1998PTC034390 | Director | - | 2018-01-01 |
| APEXA INFORMATION SYSTEMS PRIVATE LIMITED | U30000GJ1999PTC036117 | Director | - | 2018-01-01 |
| APEXA INFRAPROJECT PRIVATE LIMITED | U45200GJ2010PTC062688 | Director | - | 2018-01-01 |
| NEM CON GRANDEUR PRIVATE LIMITED | U72200GJ2001PTC040103 | Director | - | 2015-05-07 |
| AVIVA EQUIPMENTS PRIVATE LIMITED | U74140GJ2007PTC049774 | Director | - | 2011-01-10 |
| APEXA HR SERVICES PRIVATE LIMITED | U74910GJ2014PTC078843 | Director | - | 2018-01-01 |
Other Directorships of PRASHANT SHANTILAL DIVECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMANI RASAYAN LIMITED | U24100MH1996PLC096635 | Director | 2001-10-02 | Ongoing |
| DAMANI SOFTWARE LIMITED | U30000MH1995PLC094259 | Director | 2001-10-02 | Ongoing |
| DAMANI DEVELOPERS LIMITED | U45200MH1995PLC094260 | Director | 2001-10-02 | Ongoing |
Other Directorships of VIPUL SHAH RAMANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANALI CONSULTANCY PRIVATE LIMITED | U74100MH2005PTC151800 | Director | 2005-03-07 | Ongoing |
Other Directorships of RIZWAN ISMAIL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3957 | ATHIYAA LLP | 3rd Floor, Plot 183-B, Demonte Building, Dr. Veigas Street, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U34200MH2004PTC147907 | SOLITAIRE AUTOMOBILES INDIA PRIVATE LIMITED | OFF NO 6 1ST FLOOR 140 1CAVEL CROSS LANE NO 7 DR VIGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ACS-4789 | TIRTHANKARA ENTERPRISE LLP | 30, FLOOR-3, PLOT-164, DR,VEIGAS STREET CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACM-0085 | MEKARA SOURCING LLP | 301, Floor 3rd, Royal Avenue DR Veigas Street,Opp Church Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32120MH2024PTC436967 | IVYKARIGAR PRIVATE LIMITED | 206, 2nd Floor, Royal Avenue, Dr. Veigas Street,, Opp. Church, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| ACG-6032 | SPHHERE E-COMMERCE LLP | 303, Kartik Tower, Cavel Cross Lane, Dr. Veigas Street,,Baretto High School, Chira Bazar Road,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U67120MH1995PTC092776 | ASTER SECURITIES LIMITED | 10 JOGESHWAR NIWAS,67/77 DR.M B VELKAR STREET, CHIRA BAZAR, , MUMBAI-400002, Maharashtra, India - 000000 |
| AAH-1522 | RRM JEWELLERS LLP | 304, FLOOR-3RD, ROYAL AVENUE, DR VEIGAS STREET, OPP CHURCH, CHIRA BAZAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| U17110MH1983PTC029641 | GOPAL SYNTHETICS PVT LTD | 27/29 VANKA MOHALLA, DR.M.B.VELKAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U34300MH2021PTC360534 | DODDLE ELECTRIC PRIVATE LIMITED | 25, 3rd Floor Shreeji Bhavan, 7 Gazdar Street, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U99999MH1983PLC030308 | WINDSOR CAPITAL MARKET LIMITED | 10, JOGESHWARI NIWAS, 67/77,DR.M.B.VELKAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U18101MH2004PTC150151 | VIVIDHA TEXTILES PRIVATE LIMITED | 18 MADON HOUSE 4TH FL.DR M B VELKAR STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U65923MH1998PTC117147 | JAGRECHA FINANCE AND TRADES PRIVATE LIMITED | 18, MEDON HOUSE, 4TH FLOOR, DR. M. B. WELKAR STREET, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAE-0032 | RADHA DRAPES LLP | 10, 2nd Floor, Plot No. 187, Haridas Building Dr. Viegas Street, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| AAH-6838 | NICEMAN SILK MILLS LLP | Room 801, 8th Floor, Royal Square, Ajanta Properties,173 Dr Veigas Street,Chira Bazar Mumbai, Maharashtra, India - 400002 |
| U17299MH2018PTC316443 | NIKITA FABTEX PRIVATE LIMITED | 603, Plot C.S. no. 771, 173, Ajanta Properties,Dr. Veigas Street, ChiraBazar , MUMBAI, Maharashtra, India - 400002 |
| U60200MH2020PTC336921 | RAJESH CARGO EXPRESS PRIVATE LIMITED | Room No.05 1st Floor, Plot 164, Dr Veigas Street, Chira Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| U52600MH2010PTC199098 | MASCOT MULTITRADE PRIVATE LIMITED | 164, SHAH BHAWAN, 3rD FLOOR, Dr. VIGAS STREET OPP. BARRETTO HIGH SCHOOL, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2015PTC261143 | BAHETI FASHION PRIVATE LIMITED | 201, Kartik Tower, 191 OP, 9th Cavel Cross Lane, Dr. Viegas Street, Chira Bazar, , Mumbai, Maharashtra, India - 400002 |
| U17100MH2010PTC209370 | GAURAV TEX PRIVATE LIMITED | 603, Plot –C.S. No. 771, 173, Ajanta Properties, Dr. Veigas Street, Chira Bazar, Kalbadev i, , Mumbai, Maharashtra, India - 400002 |
| U17291MH2015PTC261461 | NIKITA SYNTEX PRIVATE LIMITED | 603, Plot- C.S. No.771/173, Ajanta Properties Dr. Veigas Street, Chira Bazar, Kalbadev i , Mumbai, Maharashtra, India - 400002 |
| U74110MH1996PTC096468 | CORPORATE FINANCE & TAXATION SERVICES PRIVATE LIMITED | 201, 2ND FLOOR, SHANTI SADAN, 452-A, J.S.S ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2004PTC146450 | SOLITAIRE CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | OFFICE NO 6 1ST FLOOR140-L CAVEL CROSS LANE NO 7 DR VAGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAF-7645 | INTERNATIONAL CORPORATE FINANCE & LEGAL SERVICES LLP | Office No. 201, 2nd Floor, Shanti Sadan, 452/A, J.S.S. Road, Opp. Dr. Vighas Street,Chira Bazar MUMBAI, Maharashtra, India - 400002 |
| AAP-8053 | CORPORATE RETAILS LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452A J.S.S., ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAQ-1931 | CORPORATE FINANCE & XBRL SERVICES INDIA LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAQ-3527 | CORPORATE FINANCE & INVESTMENT SERVICES INDIA LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAQ-3563 | CORPORATE FINANCE & LEGAL SERVICES LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAQ-3572 | CORPORATE FINANCE & TAXATION SERVICES LL P | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.