Deniz Trade Private Limited

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DENIZ TRADE PRIVATE LIMITED is an Indian Private Limited Company incorporated on 01-Oct-2019. It operates in the WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS based in MANDVI, India. With an authorized capital of ₹1.00 Lakh and a paid-up capital of ₹1.00 Lakh the company is classified as a Private. The company currently has 2 directors. RONAK KAPADIA,KALPESH SONI all of whom were appointed as promoters The registered office is in 69, 4th Floor, Plot - 101/109, Gaya Bldg Yusuf Meherali Road, Masjid, , NA, Mumbai City, MANDVI, Maharashtra 400003, India.

Basic Information

Date of incorporation:

01-Oct-2019

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Wholesale And Retail Trade; Repair Of Motor Vehicles, Motorcycles And Personal And Household Goods

Directors (2)

Director

Director

Contact

Address (Registered Address):

69, 4th Floor, Plot - 101/109, Gaya Bldg Yusuf Meherali Road, Masjid, , Na, Mumbai City, Mandvi, Maharashtra 400003, India

Pincode:

400003

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

03/12/2020

Last Charge Amount:

₹15.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

N D SPACES PRIVATE LIMITED

U68100MH2023PTC409543

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

N D SPACES PRIVATE LIMITED

HARIDARSHAN PROPERTIES LLP

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Frequently Asked Questions about DENIZ TRADE PRIVATE LIMITED

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Does DENIZ TRADE PRIVATE LIMITED have any charges registered against it?

What is the ROC code of DENIZ TRADE PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet: