IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

DEETYA TRADEX PRIVATE LIMITED

CIN : U51101MH2013PTC246215
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-10-2022
CINU51101MH2013PTC246215
Company NameDEETYA TRADEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number246215
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-07-2013
Registered AddressShop No.6, D-Wing, Vasant Aishwarya CHS Ltd Mathuradas Rd Extn, Near Atul Tower, Kandivali (W) Mumbai Mumbai City MH 400067 IN
Email Iddeetyatradex@gmail.com
Whether Listed or notUnlisted
Date of Last AGM25-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06603128JUGAL KISHOR PALIWAL19-03-2016
06992727ABHISHEK GUPTA08-04-2021
DEETYA TRADEX 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 26-07-2013. Its Corporate Identification Number (CIN) is U51101MH2013PTC246215, and it carries the registration number 246215. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DEETYA TRADEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 Shop No.6, D-Wing, Vasant Aishwarya CHS Ltd Mathuradas Rd Extn, Near Atul Tower, Kandivali (W) Mumbai Mumbai City MH 400067 IN. Correspondence or inquiries may be sent to the official email address, deetyatradex@gmail.com. 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 DEETYA TRADEX PRIVATE LIMITED?
    Shop No.6, D-Wing, Vasant Aishwarya CHS Ltd Mathuradas Rd Extn, Near Atul Tower, Kandivali (W) Mumbai Mumbai City MH 400067 IN
  • Who are the owners / directors of DEETYA TRADEX PRIVATE LIMITED?
    • JUGAL KISHOR PALIWAL
    • ABHISHEK GUPTA
  • How can I contact DEETYA TRADEX PRIVATE LIMITED?
  • When was DEETYA TRADEX PRIVATE LIMITED established?
    It was founded on 26-07-2013 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

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.