Company · U74110MH1995PTC091622
Diwali Mercantile Private Limited
Diwali Mercantile Private Limited is an active company, incorporated in 1995, registered in Mumbai. 3 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹98.25 lakh
- Authorised
- ₹1.55 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dilip Babulal Vardhan | Director | 1995 | Serving | 00207420 |
| Veena Dilip Vardhan | Director | 2010 | Serving | 01958839 |
| Shrithik Dilip Vardhan | Director | 2022 | Serving | 08155218 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- 9, Ground Floor, 731/2, Air Condition Market Building,Pandit Madan Mohan Malviya Marg, TardeoTulsiwadi, MumbaiMumbai, Maharashtra, 400034
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 091622
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.