Denver Trading Company Private Limited

Founded in 1983 and headquartered in Maharashtra, India.

1983 | Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Denver Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 8.45 Cr
  • Paid Up Capital ₹ 8.45 Cr
  • Company Age 41 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Denver Trading Company

Denver Trading Company Private Limited (DTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 October 1983 and has a history of 41 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 8.45 Cr and a paid-up capital of Rs 8.45 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gagan Puri and Jagdish Softa serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1983PTC031085

  • Company No.

    031085

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Oct 1983

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Denver Trading Company?

Board Members (2)

NameDesignationAppointment DateStatus
Gagan Puri Country flag representing In Additional Director 18-Nov-2024Current
Jagdish Softa Country flag representing In Director 01-Jul-2023Current

Financial Performance of Denver Trading Company.

Denver Trading Company 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Denver Trading Company?

In 2017, Denver Trading Company had a promoter holding of 19.95% and a public holding of 80.05%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Denver Trading Company?

Unlock and access historical data on people associated with Denver Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Denver Trading Company

Recent activity within the organization

  • Director Appointment

    Gagan Puri was appointed as a Additional Director was appointed as a Additional Director on 18 Nov 2024 & has been associated with this company since 3 months 5 days .

    18 Nov 2024

  • Annual General Meeting

    Denver Trading Company Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Balance Sheet

    Denver Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Jagdish Softa was appointed as a Director was appointed as a Director on 01 Jul 2023 & has been associated with this company since 1 year 7 months .

    01 Jul 2023

  • Company Incorporation

    Denver Trading Company Private Limited was registered on 13 Oct 1983 with Roc Mumbai & aged 41 years 4 months as per MCA records.

    13 Oct 1983

Frequently asked questions

  • Denver Trading Company Private Limited was incorporated on 13 Oct 1983.

  • The authorized share capital of Denver Trading Company Private Limited is ₹ 8.45 Cr and paid-up capital is ₹ 8.45 Cr.

  • Currently 2 directors are associated with Denver Trading Company Private Limited.

    • Gagan Puri
    • Jagdish Softa
  • As per Ministry of Corporate Affairs (Mca), the registered address of Denver Trading Company Private Limited is 146 Chinar Building Sher-E-Punjab Chs Ltd. Off Mahakali Caves Road, Andheri(East) India, Mumbai, Maharashtra, 400093.

  • The corporate identification number (CIN) of Denver Trading Company Private Limited is U51900MH1983PTC031085 and the company number is 031085 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Denver Trading Company Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Wholesale