Dariyav Capital Services Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Inactive
Dariyav Capital Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.53 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
About Dariyav Capital Services
Dariyav Capital Services Private Limited (DCSPL) is Strike Off company established on 10 Oct 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 7 Months with a paid up capital of 0.53 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH1995PTC093479
- Company No.
093479
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Oct 1995
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Dariyav Capital Services Private Limited
Explore comprehensive data for Dariyav Capital Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dariyav Capital Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunita Parmar  | Director | 10-Oct-1995 | Current |
| Lalit Parmar | Director | 10-Oct-1995 | Current |
Financial Performance of Dariyav Capital Services.
Dariyav Capital Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dariyav Capital Services?
In 2017, Dariyav Capital Services had a promoter holding of 0.38% and a public holding of 99.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dariyav Capital Services?
Unlock and access historical data on people associated with Dariyav Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dariyav Capital Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dariyav Capital Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dariyav Capital Services
Recent activity within the organization
- Annual General Meeting
Dariyav Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Dariyav Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Sunita Lalit Parmar was appointed as a Director was appointed as a Director on 10 Oct 1995 & has been associated with this company since 29 years 7 months .
- Director Appointment
Lalit Himmatmal Parmar was appointed as a Director was appointed as a Director on 10 Oct 1995 & has been associated with this company since 29 years 7 months .
- Company Incorporation
Dariyav Capital Services Private Limited was registered on 10 Oct 1995 with Roc Mumbai & aged 29 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dariyav Capital Services Private Limited?
Dariyav Capital Services Private Limited was incorporated on 10 Oct 1995.
What is authorized share capital and paid-up capital of Dariyav Capital Services Private Limited?
The authorized share capital of Dariyav Capital Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.53 M.
Who are the current board members & directors of Dariyav Capital Services Private Limited?
Currently 2 directors are associated with Dariyav Capital Services Private Limited.
- Sunita Lalit Parmar
- Lalit Himmatmal Parmar
What is the registered address of Dariyav Capital Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dariyav Capital Services Private Limited is 23 R Jivraj Shamji Bldg52/58 Babu Genu Road Kalbadevi India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Dariyav Capital Services Private Limited?
The corporate identification number (CIN) of Dariyav Capital Services Private Limited is U67190MH1995PTC093479 and the company number is 093479 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dariyav Capital Services Private Limited filed with the ROC?
The most recent Balance Sheet for Dariyav Capital Services Private Limited was filed with the ROC on 31 Mar 2017.
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