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
DENZA TRANS-CARE PACKERS AND MOVERS PRIVATE LIMITED
CIN: U60231PN2002PTC017539 As on: 2026-07-13
DENZA TRANS-CARE PACKERS AND MOVERS PRIVATE LIMITED (CIN: U60231PN2002PTC017539) is a Private company incorporated on 27 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DENZA TRANS-CARE PACKERS AND MOVERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.DENZA TRANS-CARE PACKERS AND MOVERS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of DENZA TRANS-CARE PACKERS AND MOVERS PRIVATE LIMITED are RAJESH KUMAR PYARELAL BANGARWA, and KIRAN RAJESH KUMAR BANGARWA.
DENZA TRANS-CARE PACKERS AND MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231PN2002PTC017539 and its registration number is 17539. Users may contact DENZA TRANS-CARE PACKERS AND MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DENZA TRANS-CARE PACKERS AND MOVERS PRIVATE LIMITED is 204 THE GREENS SOCKOREGAON PARK NORTH MAIN ROAD PUNE , PUNE, Maharashtra, India - 411001.
Current status of DENZA TRANS-CARE PACKERS AND MOVERS 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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Previous CINs
ZaubaCorp's company report for DENZA TRANS-CARE PACKERS AND MOVERS 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 DENZA TRANS-CARE PACKERS AND MOVERS
Purchase full report of DENZA TRANS-CARE PACKERS AND MOVERS
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 DENZA TRANS-CARE PACKERS AND MOVERS 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 DENZA TRANS-CARE PACKERS AND MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00681303 | RAJESH KUMAR PYARELAL BANGARWA | Director | 2002-12-27 |
| 00681317 | KIRAN RAJESH KUMAR BANGARWA | Director | 2002-12-27 |
Past Directors & Key Managerial Personnel of DENZA TRANS-CARE PACKERS AND MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR PYARELAL BANGARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN RAJESH KUMAR BANGARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2972 | ISAS INSTITUTES LLP | THE GREENS, S NO 31/2/1, NORTH MAIN ROAD, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| U36990PN2018PTC175894 | AAYAN NANOTECH PRIVATE LIMITED | Flat No.101,The Greens C.H.S.,S.No32/2/1 North Main Road,Koregaon Park , PUNE, Maharashtra, India - 411001 |
| U62090PN2026OPC256292 | CLUESORA (OPC) PRIVATE LIMITED | 5TH FLOOR,THE HUB, NORTH,MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| ACI-5842 | SRP CODEWISE LLP | 5th Floor, FP 332/A, The Hub,North Main Road, Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| U73100PN2023PTC224012 | TECHINKLING VENTURES PRIVATE LIMITED | OFFICE NO. 1, 5TH FLOOR, THE HUB,COLLAB WORKSPACE, NORTH MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| U72900PN2020PTC188922 | CREATIVE EXT LABS PRIVATE LIMITED | Ground Floor, Bungalow 62/A Shreepad,Ragvilas Society,Koregaon Park , NORTH MAIN ROAD, PUNE, Maharashtra, India - 411001 |
| U62010PN2026PTC251501 | FLUIDRA TECHNOLOGIES PRIVATE LIMITED | 5th Floor, ABIL Boulevard, North Main Road, next to Westin,Koregaon Park Annexe, Mundhwa Road, Ghorpadi,Pune City,Pune,Maharashtra,411001-India |
| ACG-2457 | ANVAYA VENTURES LLP | PLOT 11, NANDA DENTAL CARE, PREMIER BLDG., LANE M,,NORTH MAIN ROAD, MUNDHWA ROAD, 38/6, KOREGAON PARK,,Pune City,Pune,Maharashtra,India-411001 |
| AAX-0206 | BELLFLOWER INFRADEVELOPMENT LLP | S. NO.28/29, PLOT NO. 315, THE WOODS, NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| U72200PN2000PTC015626 | FIDEL IMPEX PRIVATE LIMITED | 3RD FLOOR, THE HUB, 6TH LANE, NORTH MAIN ROAD KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U92490PN2021PTC198280 | FLYING ANGELS MEDIA PRIVATE LIMITED | 3rd Floor, FP.332/A, The Hub North Main Road, Koregaon Park , PUNE, Maharashtra, India - 411001 |
| U72900PN2011PTC141774 | SILVERSHINE INFOTECH PRIVATE LIMITED | OFF NO: 303, THE GREENS BUILDING NEXT TO PINGALE RESTO,NORTH MAIN RD, KOR EGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAI-9501 | TRIVO ENTERPRISES LLP | FLAT NO-1, THE GREEN CO-OP HOUSING SOCIETY LTD. S NO 31/2/1, NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| U68200PN2025PTC243588 | BHARAT CONSTROTECH PRIVATE LIMITED | B 10 ASHIYANA PARK NORTH,MAIN ROAD,Pune City,Pune,Maharashtra,411001-India |
| U56301PN2025PTC249968 | GROWTH CLIQUES HOSPITALITY PRIVATE LIMITED | Lane No. B, Koregaon Park,North Main Road,Pune City,Pune,Maharashtra,411001-India |
| U52292PN2023FTC220909 | SYNERGY ONYX MARINE PRIVATE LIMITED | 301, THIRD FLOOR, ONYX,,NORTH MAIN ROAD, KOREGOAN PARK,,Pune City,Pune,Maharashtra,411001-India |
| ACX-3482 | THE HOUSE OF RECRUITMENTS LLP | Unit No. 402, Gera Sterling, North Main Road,,Koregaon Park,,Pune City,Pune,Maharashtra,India-411001 |
| ACE-4497 | LEERA AI SOLUTIONS LLP | 12 SR NO 31/2 NORTH MAIN,ROAD KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| U62013PN2023PTC223154 | HEXANOVATE PRIVATE LIMITED | 12 SR NO 31 2 NORTH MAIN,ROAD KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| U66190MH2023OPC414646 | ECS CAPITAL SERVICES (OPC) PRIVATE LIMITED | 12 SR NO 31/2 NORTH MAIN,ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| U92490PN2021PTC200078 | PLANETFLUID BARTENDING PRIVATE LIMITED | SURVEY NO. 81-146, NORTH MAIN ROAD KOREGAON PARK, NR DAIRY,,PUNE,Pune,Maharashtra,411001-India |
| ACI-1651 | PADEL POINT AND INTERNATIONAL SPORTS LLP | Krishna Chamber PL-11, Galaxy Garden,North Main Road, Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| ACN-4682 | LAST LAND INFORMATION TECHNOLOGIES LLP | PL NO 323, LIBERTY, PHASE-II, NORTH MAIN ROAD,KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| U29249PN2001PTC016073 | MINING AND CONSTRUCTION EQUIPMENT PRIVATE LIMITED | C 21/22,LIBERTY SOCIETY NORTH MAIN ROAD KOREGAON PARK,PUNE , PUNE, Maharashtra, India - 411001 |
| U70200MH1994PTC080729 | PLANEDGE ESTATES PRIVATE LIMITED | Plot No. 122/1, Lane Number 4 North Main Road, Koregaon Park,PUNE,Pune,Maharashtra,411001-India |
| ACC-3853 | TOURMALINE ADVISORY SERVICES LLP | 12 SR No 31/2, North MainRoad Koregaon Park Pune Pune City, Maharashtra, India - 411001 |
| ABB-0386 | MKV HOSPITALITY LLP | SR NO. 28/2,2ND FLOOR NORTH MAIN ROAD KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| U46909PN2025PTC238978 | ALLYVATES INTERNATIONAL TRADING PRIVATE LIMITED | OFFICE NO 4, BUILDING F, LIBERTY SOCIETY,NORTH MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| U62099PN2024PTC231607 | AUM TECHLABS PRIVATE LIMITED | OFFICE NO 4, BUILDING F, LIBERTY SOCIETY,NORTH MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| 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.
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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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