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DIZZY LAKE MERCANTILE PRIVATE LIMITED

CIN : U52300MH2010PTC203426
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-01-2023
CINU52300MH2010PTC203426
Company NameDIZZY LAKE MERCANTILE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number203426
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 Incorporation21-05-2010
Registered Address43234, RAHIM CHAMBERS, VIJAYWADI, CHIRA BAZAR, MUMBAI MH 400002 IN
Email Idleenabuilders@gmail.com
Whether Listed or notUnlisted
Date of Last AGM16-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00274012DILIP LALCHAND PORWAL24-05-2010
02182250VINOD HARIHAR TIWARI24-05-2010
DIZZY LAKE MERCANTILE 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 21-05-2010. Its Corporate Identification Number (CIN) is U52300MH2010PTC203426, and it carries the registration number 203426. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIZZY LAKE MERCANTILE 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 43234, RAHIM CHAMBERS, VIJAYWADI, CHIRA BAZAR, MUMBAI MH 400002 IN. Correspondence or inquiries may be sent to the official email address, leenabuilders@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 DIZZY LAKE MERCANTILE PRIVATE LIMITED?
    43234, RAHIM CHAMBERS, VIJAYWADI, CHIRA BAZAR, MUMBAI MH 400002 IN
  • Who are the owners / directors of DIZZY LAKE MERCANTILE PRIVATE LIMITED?
    • DILIP LALCHAND PORWAL
    • VINOD HARIHAR TIWARI
  • How can I contact DIZZY LAKE MERCANTILE PRIVATE LIMITED?
    leenabuilders@gmail.com
  • When was DIZZY LAKE MERCANTILE PRIVATE LIMITED established?
    It was founded on 21-05-2010 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.