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DVARO MERCHANTILE PRIVATE LIMITED

CIN : U74900MH2018PTC310207
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-03-2019
CINU74900MH2018PTC310207
Company NameDVARO MERCHANTILE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number310207
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)66,75,00,000
Paid up Capital (Rs)32,58,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-06-2018
Registered Address1209, Raheja Centre, 214, Nariman Point, Mumbai 400 021 MUMBAI Mumbai City MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00016856ROHIT RAJGOPAL DHOOT01-06-2018
07016795VAIDEHI ROHIT DHOOT01-06-2018
DVARO MERCHANTILE 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 01-06-2018. Its Corporate Identification Number (CIN) is U74900MH2018PTC310207, and it carries the registration number 310207. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DVARO MERCHANTILE PRIVATE LIMITED has an authorised share capital of ₹66,75,00,000 and paid-up capital of ₹32,58,00,000. 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 1209, Raheja Centre, 214, Nariman Point, Mumbai 400 021 MUMBAI Mumbai City MH 400021 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 DVARO MERCHANTILE PRIVATE LIMITED?
    1209, Raheja Centre, 214, Nariman Point, Mumbai 400 021 MUMBAI Mumbai City MH 400021 IN
  • Who are the owners / directors of DVARO MERCHANTILE PRIVATE LIMITED?
    • ROHIT RAJGOPAL DHOOT
    • VAIDEHI ROHIT DHOOT
  • How can I contact DVARO MERCHANTILE PRIVATE LIMITED?
    [email protected]
  • When was DVARO MERCHANTILE PRIVATE LIMITED established?
    It was founded on 01-06-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,48,700
MGT-7₹ 8,30,700
Total Penalty₹ 16,79,400
🎉90% WAIVER APPLIED
- ₹ 15,11,460
Amount Payable (10%)₹ 1,67,940
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.