Company · U51909MH2019PTC331220
Deniz Trade Private Limited
Deniz Trade Private Limited is a company incorporated in 2019 in Mandvi. Its current status on the MCA register is Strike Off. 2 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Strike Off
- Incorporated
- 2019
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ronak Kapadia | Individual Promoter | 2019 | Serving | 08577282 |
| Kalpesh Soni | Director | 2019 | Serving | 08577323 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- 69, 4th Floor, Plot - 101/109, Gaya Bldg Yusuf Meherali Road, Masjid,Na, Mumbai CityMandvi, Maharashtra, 400003
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Nov 2021
- Last balance sheet
- 31 Mar 2021
- Registration number
- 331220
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.