Deepvijay Trading Private Limited

Deepvijay Trading Private Limited

Trading company specializing in household furniture and general merchandise since 2003.

2003 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
Deepvijay Trading Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 October 2003 and has a history of 20 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 40.00 Lakh and a paid-up capital of Rs 40.00 Lakh.

The Corporate has already closed loans amounting to ₹1.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.

Dhaval Shah, Dhiraj Shah, and Anish Shah serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU52190MH2003PTC142583
Company No.142583
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date09 Oct 2003
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Deepvijay Trading Private Limited

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Deepvijay Trading Private Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 4.89% increase. The company also saw a substantial improvement in profitability, with a 99.91% increase in profit. The company's net worth witnessed no change by increase of 0%.

Corporate Structure

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Unlock access to Deepvijay Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Deepvijay Trading Private Limited

Executive Team (1)

  • dhaval_shah_53866.png
    Dhaval Shah In Managing Director

    Appointment Date: 30-Oct-2012

    Status: Current

Board Members(2)

Charges (Loans)

Satisfied Charges

₹100.00 Lakh

LenderAmountStatus

Uti Bank Ltd.

Creation Date: 07 Oct 2005
₹1.00 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Deepvijay Trading, 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 Deepvijay Trading's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Deepvijay Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Deepvijay Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 07 Oct 2005 via Charge ID 90354120 with Uti Bank Ltd. was fully satisfied on 28 Oct 2016.

    28 Oct 2016
  • Activity

    Director Appointment

    Dhaval Dhiraj Shah was appointed as a Managing Director was appointed as a Managing Director on 30 Oct 2012 & has been associated with this company since 11 years 10 months .

    30 Oct 2012
  • Activity

    Director Appointment

    Anish Dhiraj Shah was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 16 Oct 2005 & has been associated with this company since 18 years 11 months .

    16 Oct 2005

Frequently asked questions

What is the Incorporation or founding date of Deepvijay Trading Private Limited?

Deepvijay Trading Private Limited was incorporated 20 years 11 months ago on 09 Oct 2003 with Registrar of Companies Roc Mumbai.

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