DIVERSE INVESTMENT AND TRADING PVT LTD
is a Private Company that was incorporated on 21 February 1991 with the Corporate Identification Number (CIN) U65990GJ1991PTC015096. It has been in operation for 33 Years , 10 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in Ahmedabad.
DIVERSE INVESTMENT AND TRADING 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. 3500000 and a paid-up capital of Rs. 3500000.
The main activity of DIVERSE INVESTMENT AND TRADING 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 015096 .Its Email address is - and its registered address is where Company is actual registered : 34/A, SHASTINAGAR, NIZAMPURA, BARODA Vadodara GJ IN 0. For any Query You can reach this company by email address or Postal address.
DIVERSE INVESTMENT AND TRADING PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of DIVERSE INVESTMENT AND TRADING PVT LTD :
Current status of DIVERSE INVESTMENT AND TRADING PVT LTD is - Dissolved.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Dissolved
ROC Where Company is Registered :
State :
Company Registration Number :
015096
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
21 February 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 10 Months , 21 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 :
₹ 3500000
Paid up capital :
₹ 3500000
Number of Employees in DIVERSE INVESTMENT AND TRADING PVT LTD :
Login to Get information related to Number of employees in DIVERSE INVESTMENT AND TRADING PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
34/A, SHASTINAGAR, NIZAMPURA, BARODA Vadodara GJ IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIVERSE INVESTMENT AND TRADING 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 DIVERSE INVESTMENT AND TRADING PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U24111GJ1974PTC002533 | ARVIN OXYGEN PRIVATE LIMITED | MOTI, BHAVAN,, OPP., UNION, BANKOF, INDIA,, NIZAMPURA, BARODA. |
| U70200GJ1983PTC006080 | POLY PROPERTIES PVT. LTD. | 227,, SARDARNAGAR,, SOCIETY,NIZAMPURA,, BARODA-2. |
| U24231GJ1984PTC006691 | WORTH PHARMAKEM PVT LTD | 5,ABHAR, SOCIETY,OPP-S.R.PATELPETROL, PUMP,NIZAMPURA, BARODA. |
| U24231GJ1984PTC007046 | ECHKCER LABORATORIES PVT. LTD. | 8, NEELKAMAL, SOCIETY,NIZAMPURA,BARODA, |
| U45201GJ1988PTC010288 | BHAGYA LAXMI HOUSING PVT. LTD. | 14,, MILAN, PARK, CO-OP-HOUSG.SOCIETY, LTD, NIZAMPURA, BARODA |
| 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 |
|---|---|---|---|
| DIVERSE INVESTMENT AND TRADING PVT LTD | GJ | 0 | 34/A, SHASTINAGAR, NIZAMPURA, BARODA |