DEALMONEY COMMODITIES PRIVATE LIMITED
OVERVIEW - DEALMONEY COMMODITIES PRIVATE LIMITED
Dealmoney Commodities Private Limited is an unlisted private company incorporated on 29 June, 2010. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 144.50 cr and the total paid-up capital is INR 1.10 cr.
The current status of Dealmoney Commodities Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Dealmoney Commodities Private Limited, per our records, was held on 30 September, 2023.
Dealmoney Commodities Private Limited has two directors - Pandoo Prabhakar Naig and Anil Ramchandra Bapardekar.
The Corporate Identification Number (CIN) of Dealmoney Commodities Private Limited is U65923MH2010PTC258198. The registered office of Dealmoney Commodities Private Limited is at Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MI, DC, Thane (We st), NA, Thane, Maharashtra.
REGISTERED DETAILS - DEALMONEY COMMODITIES PRIVATE LIMITED
CIN
U65923MH2010PTC258198
Incorporation Date / Age
29 June, 2010 / 14 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 14450.0 Lacs
Paidup Capital
INR 110.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MI
DC, Thane (We st), NA
Thane - 400604
Maharashtra - India
FINANCIAL HIGHLIGHTS - DEALMONEY COMMODITIES PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - DEALMONEY COMMODITIES PRIVATE LIMITED
The company has 2 directors and 1 reported key management personnel.
The longest serving director currently on board is Pandoo Prabhakar Naig who was appointed on 27 February, 2020. Pandoo Prabhakar Naig has been on the board for 4 years and 2 months. The most recently appointed director is Anil Ramchandra Bapardekar, who was appointed on 03 June, 2023.
Pandoo Prabhakar Naig has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 17 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PANDOO PRABHAKAR NAIG | Director | 27 February, 2020 | View other directorships |
| ANIL RAMCHANDRA BAPARDEKAR | Director | 03 June, 2023 | No other directorships |
| SHEETAL DUGGAR | KMP | 04 January, 2023 | No other directorships |
Previous Names
| DESTIMONEY COMMODITIES PRIVATE LIMITED |
Previous CINs
| U65923TN2010PTC082751 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
ASMITA VAULTS LEASING FINANCE PRIVATE LIMITED
It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 1.10 cr.
|
1998 | Maharashtra | 1.10 cr | Buy financial reports |
|
AUTO FOUNDATION PRIVATE LIMITED
It was formed in year 1980 in Tamil Nadu . The company currently has a paid up capital of INR 1.10 cr.
|
1980 | Tamil Nadu | 1.10 cr | Buy financial reports |
|
GYAN TRADERS LTD
It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 1.10 cr.
|
1981 | West Bengal | 1.10 cr | Buy financial reports |
|
NATURAL FINANCE AND INVESTMENT INDIA LIMITED
It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 1.10 cr.
|
1995 | Punjab | 1.10 cr | Buy financial reports |
|
TRITAAN FORTUNE PRIVATE LIMITED
It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 1.10 cr.
|
1993 | Tamil Nadu | 1.10 cr | Buy financial reports |
|
HI-TECH HOSPITALITY & RESORTS PRIVATE LIMITED
It was formed in year 1983 in Uttar Pradesh . The company currently has a paid up capital of INR 1.10 cr.
|
1983 | Uttar Pradesh | 1.10 cr | Buy financial reports |
|
KANDI CHIT FUNDS PRIVATE LIMITED
It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 1.10 cr.
|
2014 | Telangana | 1.10 cr | Buy financial reports |
|
MUKTSAR LOGISTICS AND TRADING PRIVATE LIMITED
It was formed in year 1997 in Punjab . The company currently has a paid up capital of INR 1.10 cr.
|
1997 | Punjab | 1.10 cr | Buy financial reports |
|
BLUE KNIGHT CAPITAL PRIVATE LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 1.10 cr.
|
2007 | Maharashtra | 1.10 cr | Buy financial reports |
|
GALIAKOTWALA INVESTMENT SERVICES PRIVATE LIMITED
It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 1.10 cr.
|
1990 | Maharashtra | 1.10 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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