Dazzle Investments Private Limited

Dazzle Investments Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2000PTC127093 Incorporated 08 June 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
21 Jun 2011
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Dazzle Investments Private Limited

Data last updated:

Dazzle Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 June 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2000PTC127093.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Pravinchandra Shah and Mahesh Vinaychandra Shah.

Its last annual general meeting (AGM) was held on 21 June 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1st Floor Decor House212/216 Sheriff Devji Street, Mumbai, Maharashtra, India – 400003.

Company details

CIN U65990MH2000PTC127093
Registration Number 127093
Incorporation Date 08 June 2000
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Dazzle Investments Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1st Floor Decor House212/216 Sheriff Devji Street, Mumbai, Maharashtra, India – 400003
  • Industry
    Financial Services, Other Financial Intermediation
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Dazzle Investments Private Limited - one report that includes everything
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Financials of Dazzle Investments Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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Financial Ratios

MetricsFY 2010-11
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To see the full financial statements and ratios of Dazzle Investments Private Limited, buy the company report.

Board of directors of Dazzle Investments Private Limited

Dazzle Investments has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak Pravinchandra ShahDirector08 Jun 200026 Years 5 MonthsAs last reported
Mahesh Vinaychandra ShahDirector08 Jun 200026 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dazzle Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Dazzle Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dazzle Investments Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Deepak Pravinchandra Shah was appointed as Director on 08 Jun 2000.

AGM
Dazzle Investments Private Limited last Annual general meeting of members was held on 21 Jun 2011 as per latest MCA records.
Filing
Dazzle Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Appointed
Deepak Pravinchandra Shah was appointed as Director.
Appointed
Mahesh Vinaychandra Shah was appointed as Director.
Incorporation
08 Jun 2000
Dazzle Investments Private Limited was registered on 08 Jun 2000 with Roc Mumbai & aged 26 years 5 months as per MCA records.

Frequently asked questions

Dazzle Investments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Dazzle Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 08 June 2000 and is registered under CIN U65990MH2000PTC127093. The company has been struck off by the Registrar of Companies and is no longer operational.

Dazzle Investments had 2 directors:

The CIN (Corporate Identification Number) of Dazzle Investments is U65990MH2000PTC127093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Dazzle Investments is at 1st Floor Decor House212216 Sheriff Devji Street, Mumbai, Maharashtra, India – 400003.

Dazzle Investments was incorporated on 08 June 2000. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Dazzle Investments on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 21 June 2011. Year-wise statements from 2015 are in the company report.

Dazzle Investments operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Deepak Pravinchandra Shah was appointed as Director on 08 Jun 2000. Mahesh Vinaychandra Shah was appointed as Director on 08 Jun 2000.

Dazzle Investments can be reached at its registered office: 1st Floor Decor House212216 Sheriff Devji Street, Mumbai, Maharashtra, India – 400003.