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DEMAND TRADING INDIA LIMITED

CIN : U51909MH2005PLC151468
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 14-05-2023
CINU51909MH2005PLC151468
Company NameDEMAND TRADING INDIA LIMITED
ROC CodeRoC-Mumbai
Registration Number151468
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-02-2005
Registered AddressOpp. Bldg. No. 157, Naidu Colony Pant Nagar, Ghatkopa East Mumbai Mumbai City MH 400075 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00658162SHIVAJI LAXMAN JAMBHALE10-10-2011
01863697MADHU VISHNUPRASAD GARG24-12-2014
05316330SATISH SHARMA10-01-2013
06464113AMOD PRALHAD DESHPANDE10-01-2013
DEMAND TRADING INDIA 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 21-02-2005. Its Corporate Identification Number (CIN) is U51909MH2005PLC151468, and it carries the registration number 151468. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DEMAND TRADING INDIA LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 Opp. Bldg. No. 157, Naidu Colony Pant Nagar, Ghatkopa East Mumbai Mumbai City MH 400075 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 DEMAND TRADING INDIA LIMITED?
    Opp. Bldg. No. 157, Naidu Colony Pant Nagar, Ghatkopa East Mumbai Mumbai City MH 400075 IN
  • Who are the owners / directors of DEMAND TRADING INDIA LIMITED?
    • SHIVAJI LAXMAN JAMBHALE
    • MADHU VISHNUPRASAD GARG
    • SATISH SHARMA
    • AMOD PRALHAD DESHPANDE
  • How can I contact DEMAND TRADING INDIA LIMITED?
    [email protected]
  • When was DEMAND TRADING INDIA LIMITED established?
    It was founded on 21-02-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,67,900
MGT-7₹ 17,40,900
Total Penalty₹ 35,08,800
🎉90% WAIVER APPLIED
- ₹ 31,57,920
Amount Payable (10%)₹ 3,50,880
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.