Deoki Traders & Investors Pvt Ltd
Founded in 1988 and headquartered in West Bengal, India.
1988 | Kolkata, West Bengal (India) | Inactive
Deoki Traders & Investors Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 36 Year, 10 Months
- Last Filing with ROC 31 Mar 2020
About Deoki Traders & Investors
Deoki Traders & Investors Pvt Ltd (DTIPL) is Strike Off company established on 10 May 1988 with its office registered at Kolkata, West Bengal, India and has been running since 36 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 10 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1988PTC044386
- Company No.
044386
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 May 1988
- Date of AGM
02 Nov 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Deoki Traders & Investors Pvt Ltd
Explore comprehensive data for Deoki Traders & Investors Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Deoki Traders & Investors?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Maheshwari  | Director | 16-Jul-2018 | Current |
| Vinod Kalani | Director | 03-Apr-1989 | Current |
Financial Performance of Deoki Traders & Investors.
Deoki Traders & Investors Pvt Ltd, 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 Deoki Traders & Investors?
In 2017, Deoki Traders & Investors had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Surendra Microns Private Limited
Harish Maheshwari is a mutual person
- Venus Calchem Private Limited
Harish Maheshwari is a mutual person
- Surendra Metachem Private Limited
Harish Maheshwari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Deoki Traders & Investors?
Unlock and access historical data on people associated with Deoki Traders & Investors, 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 Deoki Traders & Investors, 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 Deoki Traders & Investors's trajectory.
Rating
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Alerts
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 Deoki Traders & Investors
Recent activity within the organization
- Annual General Meeting
Deoki Traders & Investors Pvt Ltd last Annual general meeting of members was held on 02 Nov 2020 as per latest MCA records.
- Balance Sheet
Deoki Traders & Investors Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
- Director Appointment
Harish Maheshwari was appointed as a Director was appointed as a Director on 16 Jul 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Vinod Kumar Kalani was appointed as a Director was appointed as a Director on 03 Apr 1989 & has been associated with this company since 35 years 11 months .
- Company Incorporation
Deoki Traders & Investors Pvt Ltd was registered on 10 May 1988 with Roc Kolkata & aged 36 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Deoki Traders & Investors Pvt Ltd?
Deoki Traders & Investors Pvt Ltd was incorporated on 10 May 1988.
What is authorized share capital and paid-up capital of Deoki Traders & Investors Pvt Ltd?
The authorized share capital of Deoki Traders & Investors Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Deoki Traders & Investors Pvt Ltd?
Currently 2 directors are associated with Deoki Traders & Investors Pvt Ltd.
- Vinod Kumar Kalani
- Harish Maheshwari
What is the registered address of Deoki Traders & Investors Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Deoki Traders & Investors Pvt Ltd is 32 Ezra Streetroom No 710 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Deoki Traders & Investors Pvt Ltd?
The corporate identification number (CIN) of Deoki Traders & Investors Pvt Ltd is U67120WB1988PTC044386 and the company number is 044386 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Deoki Traders & Investors Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Deoki Traders & Investors Pvt Ltd was filed with the ROC on 31 Mar 2020.
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