Deshnoke Investments & Holdings Pvt Ltd
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Merged
Deshnoke Investments & Holdings Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.55 M
- Company Age 28 Year, 6 Months
- Last Filing with ROC 31 Mar 2007
About Deshnoke Investments & Holdings
Deshnoke Investments & Holdings Pvt Ltd (DIHPL) is Amalgamated company established on 12 Aug 1996 with its office registered at Kolkata, West Bengal, India and has been running since 28 Year, 6 Months with a paid up capital of 2.55 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929WB1996PTC080879
- Company No.
080879
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Aug 1996
- Date of AGM
14 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Deshnoke Investments & Holdings?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunita Mall  | Director | 31-Aug-2004 | Current |
| Ajay Mall | Director | 12-Aug-1996 | Current |
| Sanjay Mall | Director | 31-Aug-2004 | Current |
Financial Performance of Deshnoke Investments & Holdings.
Enhance accessibility to Deshnoke Investments & Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Deshnoke Investments & Holdings?
Unlock access to Deshnoke Investments & Holdings'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.
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- Mallcom Holdings Pvt Ltd
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Ajay Mall is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Deshnoke Investments & Holdings?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Deshnoke Investments & Holdings
Recent activity within the organization
- Annual General Meeting
Deshnoke Investments & Holdings Pvt Ltd last Annual general meeting of members was held on 14 Sep 2007 as per latest MCA records.
- Balance Sheet
Deshnoke Investments & Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Kolkata.
- Director Appointment
Sanjay Kumar Mall was appointed as a Director was appointed as a Director on 31 Aug 2004 & has been associated with this company since 20 years 6 months .
- Director Appointment
Sunita Mall was appointed as a Director was appointed as a Director on 31 Aug 2004 & has been associated with this company since 20 years 6 months .
- Director Appointment
Ajay Kumar Mall was appointed as a Director was appointed as a Director on 12 Aug 1996 & has been associated with this company since 28 years 6 months .
- Company Incorporation
Deshnoke Investments & Holdings Pvt Ltd was registered on 12 Aug 1996 with Roc Kolkata & aged 28 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Deshnoke Investments & Holdings Pvt Ltd?
Deshnoke Investments & Holdings Pvt Ltd was incorporated on 12 Aug 1996.
What is authorized share capital and paid-up capital of Deshnoke Investments & Holdings Pvt Ltd?
The authorized share capital of Deshnoke Investments & Holdings Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 2.55 M.
Who are the current board members & directors of Deshnoke Investments & Holdings Pvt Ltd?
Currently 3 directors are associated with Deshnoke Investments & Holdings Pvt Ltd.
- Ajay Kumar Mall
- Sanjay Kumar Mall
- Sunita Mall
What is the registered address of Deshnoke Investments & Holdings Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Deshnoke Investments & Holdings Pvt Ltd is 12/ 1 Lindsay St India, Kolkata, West Bengal, 700087.
What is the corporate identification number (CIN) and company number of Deshnoke Investments & Holdings Pvt Ltd?
The corporate identification number (CIN) of Deshnoke Investments & Holdings Pvt Ltd is U65929WB1996PTC080879 and the company number is 080879 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Deshnoke Investments & Holdings Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Deshnoke Investments & Holdings Pvt Ltd was filed with the ROC on 31 Mar 2007.