DENIS TRADES AND INVESTMENTS PVT LTD
is a Private Company that was incorporated on 10 April 1983 with the Corporate Identification Number (CIN) U65910GJ1983PTC006081. It has been in operation for 41 Years , 8 Months , 16 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
DENIS TRADES AND INVESTMENTS PVT LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of DENIS TRADES AND INVESTMENTS PVT LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 006081 .Its Email address is [email protected] and its registered address is where Company is actual registered : S/2, NAVRANG, BUILDINGSWASTIK, CHAR, RASTA, NAVRANGPURA AHMEDABAD GJ IN 380009. For any Query You can reach this company by email address or Postal address.
DENIS TRADES AND INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 29 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.
Directors of DENIS TRADES AND INVESTMENTS PVT LTD :
Amit Dineshchandra Patel
Current status of DENIS TRADES AND INVESTMENTS PVT LTD is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
006081
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
10 April 1983 View all Companies Registration with similar Date
Age of The Company :
41 Years , 8 Months , 16 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in DENIS TRADES AND INVESTMENTS PVT LTD :
Login to Get information related to Number of employees in DENIS TRADES AND INVESTMENTS PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2015
Date of Latest Balance Sheet :
31 March 2015
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00171035 | Amit Dineshchandra Patel | Director | 07 December 1988 | View other directorships |
Email ID:
Website:
Registered Office Address:
S/2, NAVRANG, BUILDINGSWASTIK, CHAR, RASTA, NAVRANGPURA AHMEDABAD GJ IN 380009
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DENIS TRADES AND INVESTMENTS PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DENIS TRADES AND INVESTMENTS PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U22190GJ1987PTC009524 | MEAGA PUBLICATIONS PRIVATE LIMITED | TOP,, FLOOR,, NAVRANG, BUILDINGSWASTIK, CHAR, RASTA, NAVRANG-, PURA,, AHMEDABAD. |
| U45201GJ1995PLC028271 | KHADAYATA DECOR LIMITED | S/2, NAVRANG, BUILDINGSWASTIK, CHAR, RASTA, NAVRANGPURA |
| U45201GJ1995PLC028525 | CHANDAN INFRATECH LTD | S/2, NAVRANG, BUILDINGSWASTIK, CHAR, RASTA, NAVRANGPURA, AHMEDABAD |
| U67190GJ2019PTC106158 | ONK FOREX PRIVATE LIMITED | OFFICE, NO-202,, SHAILS, MALL,, SWASTIK, CHAR, RASTA, NEAR, SHILP, CHAR, RASTA,, NAVRANGPURA, AHMEDABAD |
| U15490GJ2017PTC096949 | SAMROHA LIFETECH PRIVATE LIMITED | S/3,, Navrang,, Swastik, Char, Rasta,, Navrangpura,, Ahmedabad |
| U74999GJ2018PTC101472 | BULLWARK PROTECTIONS PRIVATE LIMITED | F-3,, F.F.,, NAVRANG, COMPLEX,, NR, SWASTIK, CHAR, RASTA,, OFF, C.G., ROAD,NAVRANGPURA, AHMEDABAD |
| U65910GJ1996PTC029435 | NEEM CREDIT CAPITAL PRIVATE LIMITED | G/A/4,, NAVRANG, COMPLEXSWASTIK, CHAR, RASTA, NAVRANGPURA,AHMEDABAD |
| U17119GJ1995PTC028505 | JIMMY APPARELS PVT LTD | GA-4, NAVRANG, COMPLEX,FIRST, FLOOR,, SWASTIK, CHAR, RASTA,, NAVRANGPURA,, AHMEDABAD |
| U74300GJ1996PTC029079 | ROYAL CROWN VACATION RESORTS PRIVATE LIMITED | TOP, FLOOR,NAVRANG, BUILDING,SWASTIK, CHAR, RASTA, NAVRANGPURA, AHMEDABAD. |
| U01403GJ2007PTC052432 | ALOKIK AGRI FARMS PRIVATE LIMITED | S/2,, NAVRANG, BUILDING,, NEAR, SWASTK, CHAR, RASTA,NAVRANGPURA, |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DENIS TRADES AND INVESTMENTS PVT LTD | GJ | 380009 | S/2, NAVRANG, BUILDINGSWASTIK, CHAR, RASTA, NAVRANGPURA |