DEEP-MALA SHARES AND TRADE PRIVATE LIMITED
OVERVIEW - DEEP-MALA SHARES AND TRADE PRIVATE LIMITED
Deep-Mala Shares And Trade Private Limited is an unlisted private company incorporated on 29 September, 2003. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 10.00 lac.
The current status of Deep-Mala Shares And Trade Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Deep-Mala Shares And Trade Private Limited, per our records, was held on 29 September, 2022.
Deep-Mala Shares And Trade Private Limited has two directors - Pradip Sethi Kumar and Raman Sethi.
The Corporate Identification Number (CIN) of Deep-Mala Shares And Trade Private Limited is U67120MH2003PTC075002. The registered office of Deep-Mala Shares And Trade Private Limited is at GRACE PLAZA B-210 2ND FLOORS V ROAD JOGESHWARI, , MUMBAI, Maharashtra.
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REGISTERED DETAILS - DEEP-MALA SHARES AND TRADE PRIVATE LIMITED
CIN
U67120MH2003PTC075002
Incorporation Date / Age
29 September, 2003 / 21 yrs
Last Reported AGM Date
29 September, 2022
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 10.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
GRACE PLAZA B-210 2ND FLOORS V ROAD JOGESHWARI
MUMBAI - 400102
Maharashtra - India
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DEEP-MALA SHARES AND TRADE PRIVATE LIMITED - Registration Details | ||||||
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CIN | U67120MH2003PTC075002 | |||||
Incorporation Date / Age | 29 September, 2003 / 21 yrs | |||||
Last Reported AGM Date | 29 September, 2022 | |||||
Authorized Capital | INR 10.0 Lacs | |||||
Paidup Capital | INR 10.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | GRACE PLAZA B-210 2ND FLOORS V ROAD JOGESHWARI MUMBAI - 400102 Maharashtra - India |
FINANCIAL HIGHLIGHTS - DEEP-MALA SHARES AND TRADE 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, 2022. 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.
How to get financial reports of DEEP-MALA SHARES AND TRADE PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - DEEP-MALA SHARES AND TRADE PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Pradip Sethi Kumar who was appointed on 14 February, 2004. Pradip Sethi Kumar has been on the board for more than 20 years. The most recently appointed director is Raman Sethi, who was appointed on 12 October, 2017.
Pradip Sethi Kumar has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 20 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
PRADIP SETHI KUMAR | Director | 14 February, 2004 | Other directorships - ROSE ENTERPRISES PRIVATE LIMITED, SHIKHAR ACADEMY PRIVATE LIMITED., HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED, BAJGHERA INFRASTRUCTURE PRIVATE LIMITED, BURMAN FARMS PVT LTD, BAJGHERA ENTERPRISES PRIVATE LIMITED, SURALAP STATIONERY PVT.LTD., SWAN ESTATES PRIVATE LIMITED, P C L AGRO PRIVATE LIMITED, FGM MINERALS PRIVATE LIMITED, PC L CONTAINERS LIMITED, JVALIN ENERGY SYSTEMS PRIVATE LIMITED, SOFED CABINET PVT.LTD., JAI JAWAN COAL CARRIERS PRIVATE LIMITED, ASSURANCE BUILDTECH LIMITED, |
RAMAN SETHI | Director | 12 October, 2017 | Other directorships - ROSE ENTERPRISES PRIVATE LIMITED, NISHA MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED, BURMAN FARMS PVT LTD, SURALAP STATIONERY PVT.LTD., PCL MINES (INDIA) PRIVATE LIMITED, PC L CONTAINERS LIMITED, PCL EXPORT (INDIA) LIMITED, JVALIN ENERGY SYSTEMS PRIVATE LIMITED, VISTAAR ENTERPRISES PRIVATE LIMITED, SOFED CABINET PVT.LTD., ANONDITA EXULTIA HEALTHCARE PRIVATE LIMITED, ASSURANCE BUILDTECH LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRADIP SETHI KUMAR | Director | 14 February, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAMAN SETHI | Director | 12 October, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
DEEP-MALA SHARES AND TRADE P LTD |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SKMS CHIT FUNDS PRIVATE LIMITED
It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
|
2017 | Andhra Pradesh | 10.00 lac | Buy financial reports |
SUDEEPAA CHITS (AMARAVATHI) PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
|
2018 | Andhra Pradesh | 10.00 lac | Buy financial reports |
REALRAISL BENEFIT COMPANY LIMITED
It was formed in year 2013 in Assam . The company currently has a paid up capital of INR 10.00 lac.
|
2013 | Assam | 10.00 lac | Buy financial reports |
MADUPU CHIT FUND PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
|
2018 | Andhra Pradesh | 10.00 lac | Buy financial reports |
PRASASTHA HOLDINGS PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
|
2019 | Andhra Pradesh | 10.00 lac | Buy financial reports |
SUJATA MUTUAL BENEFIT NIDHI LIMITED
It was formed in year 2018 in Assam . The company currently has a paid up capital of INR 10.00 lac.
|
2018 | Assam | 10.00 lac | Buy financial reports |
AMBICA SHIPPING & INDUSTRIES LIMITED
It was formed in year 1973 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
|
1973 | West Bengal | 10.00 lac | Buy financial reports |
HC FINANCIAL SERVICES & ENTERPRISES PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
|
2018 | Andhra Pradesh | 10.00 lac | Buy financial reports |
GOWTHAMI CHIT FUND PRIVATE LIMITED
It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
|
2016 | Andhra Pradesh | 10.00 lac | Buy financial reports |
GGG CAPITAL OVERSEAS LIMITED
It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
|
2016 | Andhra Pradesh | 10.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SKMS CHIT FUNDS PRIVATE LIMITED | 2017 | Andhra Pradesh | 10.00 lac |
SUDEEPAA CHITS (AMARAVATHI) PRIVATE LIMITED | 2018 | Andhra Pradesh | 10.00 lac |
REALRAISL BENEFIT COMPANY LIMITED | 2013 | Assam | 10.00 lac |
MADUPU CHIT FUND PRIVATE LIMITED | 2018 | Andhra Pradesh | 10.00 lac |
PRASASTHA HOLDINGS PRIVATE LIMITED | 2019 | Andhra Pradesh | 10.00 lac |
SUJATA MUTUAL BENEFIT NIDHI LIMITED | 2018 | Assam | 10.00 lac |
AMBICA SHIPPING & INDUSTRIES LIMITED | 1973 | West Bengal | 10.00 lac |
HC FINANCIAL SERVICES & ENTERPRISES PRIVATE LIMITED | 2018 | Andhra Pradesh | 10.00 lac |
GOWTHAMI CHIT FUND PRIVATE LIMITED | 2016 | Andhra Pradesh | 10.00 lac |
GGG CAPITAL OVERSEAS LIMITED | 2016 | Andhra Pradesh | 10.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DEEP-MALA SHARES AND TRADE PRIVATE LIMITED
How to use company network of DEEP-MALA SHARES AND TRADE 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 - DEEP-MALA SHARES AND TRADE PRIVATE LIMITED
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What is the Incorporation date of DEEP-MALA SHARES AND TRADE PRIVATE LIMITED?
The Incorporation Date of DEEP-MALA SHARES AND TRADE PRIVATE LIMITED is 29 September, 2003.
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What is authorized share capital of DEEP-MALA SHARES AND TRADE PRIVATE LIMITED?
The authorized share capital of DEEP-MALA SHARES AND TRADE PRIVATE LIMITED is INR 10.0 Lacs.
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What is the paid-up capital of DEEP-MALA SHARES AND TRADE PRIVATE LIMITED?
The paid up capital of the DEEP-MALA SHARES AND TRADE PRIVATE LIMITED is INR 10.0 Lacs.
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What is the registered address of DEEP-MALA SHARES AND TRADE PRIVATE LIMITED?
The registered address of DEEP-MALA SHARES AND TRADE PRIVATE LIMITED is GRACE PLAZA B-210 2ND FLOORS V ROAD JOGESHWARI
MUMBAI - 400102
Maharashtra - India. -
What is the CIN number of DEEP-MALA SHARES AND TRADE PRIVATE LIMITED?
The CIN number of DEEP-MALA SHARES AND TRADE PRIVATE LIMITED is U67120MH2003PTC075002.
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Who are the directors of DEEP-MALA SHARES AND TRADE PRIVATE LIMITED?
Deep-Mala Shares And Trade Private Limited has two directors - Pradip Sethi Kumar and Raman Sethi.
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Financials, scores, ratios, excels, reports and more.
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DEEP-MALA SHARES AND TRADE PRIVATE LIMITED
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