Deoki Traders & Investors Pvt Ltd

Founded in 1988 and headquartered in West Bengal, India.

1988 | Kolkata, West Bengal (India) | Inactive
Last Updated: April 18, 2024

Deoki Traders & Investors Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 36 Year, 9 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, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 18 Apr 2024.

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

Who are the key members and board of directors at Deoki Traders & Investors?

Board Members (2)

Name Designation Appointment Date Status
Harish Maheshwari Country flag representing In Director 16-Jul-2018 Current
Vinod Kalani Country flag representing In 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%.

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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 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.

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 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.

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Deals i

Graph showing company valuation over time

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

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 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.

    02 Nov 2020

  • Balance Sheet

    Deoki Traders & Investors Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

    31 Mar 2020

  • 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 6 months .

    16 Jul 2018

  • 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 10 months .

    03 Apr 1989

  • Company Incorporation

    Deoki Traders & Investors Pvt Ltd was registered on 10 May 1988 with Roc Kolkata & aged 36 years 9 months as per MCA records.

    10 May 1988

Frequently asked questions

  • Deoki Traders & Investors Pvt Ltd was incorporated on 10 May 1988.

  • The authorized share capital of Deoki Traders & Investors Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Deoki Traders & Investors Pvt Ltd.

    • Vinod Kumar Kalani
    • Harish Maheshwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Deoki Traders & Investors Pvt Ltd is 32 Ezra Streetroom No 710, Kolkata, West Bengal, India, 700001.

  • 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).

  • The most recent Balance Sheet for Deoki Traders & Investors Pvt Ltd was filed with the ROC on 31 Mar 2020.

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