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DEENAM TRADERS PRIVATE LIMITED

CIN : U51909MH2019PTC322812
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-07-2022
CINU51909MH2019PTC322812
Company NameDEENAM TRADERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number322812
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-03-2019
Registered Address709, 7TH FLOOR, PENINSULA PLAZA PREMISES VEERA INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI Mumbai City MH 400061 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05180345BHUSHAN PRADEEP BAGADE22-03-2019
05180351GANESH ASHOK BAGADE22-03-2019
08558115MOHAN PALJI KATARIA26-04-2019
DEENAM TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-03-2019. Its Corporate Identification Number (CIN) is U51909MH2019PTC322812, and it carries the registration number 322812. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DEENAM TRADERS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 709, 7TH FLOOR, PENINSULA PLAZA PREMISES VEERA INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI Mumbai City MH 400061 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DEENAM TRADERS PRIVATE LIMITED?
    709, 7TH FLOOR, PENINSULA PLAZA PREMISES VEERA INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI Mumbai City MH 400061 IN
  • Who are the owners / directors of DEENAM TRADERS PRIVATE LIMITED?
    • BHUSHAN PRADEEP BAGADE
    • GANESH ASHOK BAGADE
    • MOHAN PALJI KATARIA
  • How can I contact DEENAM TRADERS PRIVATE LIMITED?
    [email protected]
  • When was DEENAM TRADERS PRIVATE LIMITED established?
    It was founded on 20-03-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,400
MGT-7₹ 6,02,400
DIR-3 KYC₹ 5,000
Total Penalty₹ 12,24,800
🎉90% WAIVER APPLIED
- ₹ 11,02,320
Amount Payable (10%)₹ 1,22,480
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.