Deshraj Investment And Trading Company Private Limited
Founded in 1981 and headquartered in Maharashtra, India.
1981 | Mumbai, Maharashtra (India) | Active
Deshraj Investment And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.05 M
- Paid Up Capital ₹ 0.50 M
- Company Age 44 Year, 1 Month
- Last Filing with ROC 31 Mar 2017
About Deshraj Investment And Trading Company
Deshraj Investment And Trading Company Private Limited (DIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 1981 and has a history of 44 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 1.05 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Upadhyay and Ananda Prabhakaran 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
U65990MH1981PTC023828
- Company No.
023828
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Feb 1981
- Date of AGM
02 Aug 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Deshraj Investment And Trading Company Private Limited
Explore comprehensive data for Deshraj Investment And Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Deshraj Investment And Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Upadhyay  | Director | 29-Sep-2000 | Current |
| Ananda Prabhakaran | Director | 28-Jun-2013 | Current |
Financial Performance of Deshraj Investment And Trading Company.
Deshraj Investment And 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Deshraj Investment And Trading Company?
In 2017, Deshraj Investment And Trading Company had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Suryalay Investment And Trading Company Private Limited
Anil Upadhyay and Ananda Prabhakaran are mutual person
- Loyalty Investments And Enterprises Private Limited
Anil Upadhyay and Ananda Prabhakaran are mutual person
- Key To Riches Investment And Leasing Private Limited
Anil Upadhyay and Ananda Prabhakaran are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Deshraj Investment And Trading Company?
Unlock and access historical data on people associated with Deshraj Investment And Trading Company, 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 Deshraj Investment And 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 Deshraj Investment And Trading Company's trajectory.
Rating
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
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 Deshraj Investment And Trading Company
Recent activity within the organization
- Annual General Meeting
Deshraj Investment And Trading Company Private Limited last Annual general meeting of members was held on 02 Aug 2017 as per latest MCA records.
- Balance Sheet
Deshraj Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Ananda Kumar Prabhakaran was appointed as a Director was appointed as a Director on 28 Jun 2013 & has been associated with this company since 11 years 8 months .
- Director Appointment
Anil Vasantrai Upadhyay was appointed as a Director was appointed as a Director on 29 Sep 2000 & has been associated with this company since 24 years 5 months .
- Company Incorporation
Deshraj Investment And Trading Company Private Limited was registered on 05 Feb 1981 with Roc Mumbai & aged 44 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Deshraj Investment And Trading Company Private Limited?
Deshraj Investment And Trading Company Private Limited was incorporated on 05 Feb 1981.
What is authorized share capital and paid-up capital of Deshraj Investment And Trading Company Private Limited?
The authorized share capital of Deshraj Investment And Trading Company Private Limited is ₹ 1.05 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Deshraj Investment And Trading Company Private Limited?
Currently 2 directors are associated with Deshraj Investment And Trading Company Private Limited.
- Anil Vasantrai Upadhyay
- Ananda Kumar Prabhakaran
What is the registered address of Deshraj Investment And Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Deshraj Investment And Trading Company Private Limited is 64-66 Senapati Bapat Marg Mahim India, Mumbai, Maharashtra, 400016.
What is the corporate identification number (CIN) and company number of Deshraj Investment And Trading Company Private Limited?
The corporate identification number (CIN) of Deshraj Investment And Trading Company Private Limited is U65990MH1981PTC023828 and the company number is 023828 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Deshraj Investment And Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Deshraj Investment And Trading Company Private Limited was filed with the ROC on 31 Mar 2017.
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