DEEESS TRADING PRIVATE LIMITED

Strike Off    As on: 21 January, 2020    Update Info    Print    Share

OVERVIEW - DEEESS TRADING PRIVATE LIMITED

Deeess Trading Private Limited was an unlisted private company incorporated on 28 February, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 0.00 .

The current status of Deeess Trading Private Limited is - Strike Off.

Details of the last annual general meeting of Deeess Trading Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Deeess Trading Private Limited is U52599MH2007PTC168246. The registered office of Deeess Trading Private Limited was at Level 2, Kalpataru Synergy, Opposite Grand Hyatt Santacruz (East) Mumbai Mumbai City , Maharashtra. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - DEEESS TRADING PRIVATE LIMITED


CIN

U52599MH2007PTC168246

Incorporation Date / Age

28 February, 2007 / 17 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 0.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Level 2, Kalpataru Synergy, Opposite Grand Hyatt Santacruz (East) Mumbai Mumbai City
Maharashtra - 400055
India


How to download DEEESS TRADING PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DEEESS TRADING PRIVATE LIMITED - Registration Details
CINU52599MH2007PTC168246
Incorporation Date / Age28 February, 2007 / 17 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 0.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressLevel 2, Kalpataru Synergy, Opposite Grand Hyatt Santacruz (East) Mumbai Mumbai City  Maharashtra - 400055 India

Directors - DEEESS TRADING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Pankaj Shah and Mohanlal Vanmali Gokani who were appointed on 22 September, 2009. They have been on the board for more than 14 years.

Pankaj Shah has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PANKAJ SHAH Director 22 September, 2009 Other directorships - INDIA CAPITAL PARTNERS PRIVATE LIMITED,  INTERLINK OIL AND LUBRICANTS LIMITED,  VV TRADING COMPANY PRIVATE LIMITED,  COMPRAR INVESTMENT & VENTURES LIMITED,  TYPHOON HOLDINGS LIMITED, 
MOHANLAL VANMALI GOKANI Director 22 September, 2009 Other directorships - SYNNOVE EXPORTS AND TRADING LLP, 
NAME DESIGNATION APPOINTMENT DATE
PANKAJ SHAH Director 22 September, 2009 View other directorships
MOHANLAL VANMALI GOKANI Director 22 September, 2009 View other directorships
22 September, 2009

PANKAJ SHAH

Director

22 September, 2009

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MTP MARKETING PVT.LTD. It was formed in year 1978 in Andhra Pradesh . The company currently has a paid up capital of INR 0.00 .
1978 Andhra Pradesh 0.00 Buy financial reports
SIP AND SHOP DEPARTMENT STORES PVT LTD It was formed in year 1985 in Andhra Pradesh . The company currently has a paid up capital of INR 0.00 .
1985 Andhra Pradesh 0.00 Buy financial reports
EMMAREL MARKETING PRIVATE LIMITED It was formed in year 1999 in Andhra Pradesh . The company currently has a paid up capital of INR 0.00 .
1999 Andhra Pradesh 0.00 Buy financial reports
RAINBOW GOODS NET-MARK PRIVATE LIMITED It was formed in year 2002 in Andhra Pradesh . The company currently has a paid up capital of INR 0.00 .
2002 Andhra Pradesh 0.00 Buy financial reports
MAHAYOGI LAKSHMAMMA CONSUMABLE PRODUCTS PRIVATE LIMITED It was formed in year 2002 in Andhra Pradesh . The company currently has a paid up capital of INR 0.00 .
2002 Andhra Pradesh 0.00 Buy financial reports
VYANJAN INDIA PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 0.00 .
2016 Delhi 0.00 Buy financial reports
PARVATAM TRADING COMPANY PVT LTD It was formed in year 1985 in Telangana . The company currently has a paid up capital of INR 0.00 .
1985 Telangana 0.00 Buy financial reports
HEERA SUPERMARKET PVT LTD It was formed in year 1987 in Telangana . The company currently has a paid up capital of INR 0.00 .
1987 Telangana 0.00 Buy financial reports
SHANMUKHA MARKETING AGENCIES PVT LTD It was formed in year 1987 in Telangana . The company currently has a paid up capital of INR 0.00 .
1987 Telangana 0.00 Buy financial reports
DELTA AGENCIES PVT LTD. It was formed in year 1988 in Telangana . The company currently has a paid up capital of INR 0.00 .
1988 Telangana 0.00 Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DEEESS TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DEEESS TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DEEESS TRADING PRIVATE LIMITED

  • What is the Incorporation date of DEEESS TRADING PRIVATE LIMITED?

    The Incorporation Date of DEEESS TRADING PRIVATE LIMITED is 28 February, 2007.

  • What is authorized share capital of DEEESS TRADING PRIVATE LIMITED?

    The authorized share capital of DEEESS TRADING PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of DEEESS TRADING PRIVATE LIMITED?

    The paid up capital of the DEEESS TRADING PRIVATE LIMITED is INR 0.0 Lacs.

  • What is the registered address of DEEESS TRADING PRIVATE LIMITED?

    The registered address of DEEESS TRADING PRIVATE LIMITED is Level 2, Kalpataru Synergy, Opposite Grand Hyatt Santacruz (East) Mumbai Mumbai City
    Maharashtra - 400055
    India.

  • What is the CIN number of DEEESS TRADING PRIVATE LIMITED?

    The CIN number of DEEESS TRADING PRIVATE LIMITED is U52599MH2007PTC168246.

  • Who are the directors of DEEESS TRADING PRIVATE LIMITED?

    Deeess Trading Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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