About Deniz Agro-Ind Private Limited
Data last updated:
Deniz Agro-Ind 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 agricultural support services segment of the agriculture sector. It was incorporated on 14 August 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC246982. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinit Rahul Kakde and Usha Rahul Kakde.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Chawl 2B/105 12 Kadariya Nagar Pl Lokhande Marg Chembur, Mumbai, Maharashtra, India – 400089.
The last known website on record is deniz.co.in.
Company details
Contact details
Deniz Agro-Ind Private Limited's registered office is in Mumbai, Maharashtra. Its website is deniz.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressChawl 2B/105 12 Kadariya Nagar Pl Lokhande Marg Chembur, Mumbai, Maharashtra, India – 400089
- IndustryAgriculture, Agricultural Support Services, Hunting
To see the full contact details of Deniz Agro-Ind Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Deniz Agro-Ind Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deniz Agro-Ind Private Limited, buy the company report.
Board of directors of Deniz Agro-Ind Private Limited
Deniz Agro-Ind has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinit Rahul Kakde Also directs: Deniz Logistics LLP, Deniz Facility Management Private Limited | Director | 14 Aug 2013 | 13 Years 2 Months | As last reported |
| Usha Rahul Kakde | Director | 14 Aug 2013 | 13 Years 2 Months | As last reported |
Auditor
Deniz Agro-Ind Private Limited is audited by NAVEENA KUMAR AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAVEENA KUMAR AND ASSOCIATES | FY 2017 | 044175 |
Shareholding
The shareholding of Deniz Agro-Ind Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Deniz Agro-Ind Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Deniz Agro-Ind Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deniz Agro-Ind Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deniz Agro-Ind has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deniz Agro-Ind Private Limited, buy the company report.
Recent activity
Deniz Agro-Ind Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Usha Rahul Kakde was appointed as Director on 14 Aug 2013.
Frequently asked questions
Deniz Agro-Ind 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.
Deniz Agro-Ind was a private limited company based in Mumbai, Maharashtra, India. The company worked in agricultural support services, within the agriculture industry. It was incorporated on 14 August 2013 and is registered under CIN U74120MH2013PTC246982. The company has been struck off by the Registrar of Companies and is no longer operational.
Deniz Agro-Ind had 2 directors:
- Vinit Rahul Kakde - Director
- Usha Rahul Kakde - Director
The CIN (Corporate Identification Number) of Deniz Agro-Ind is U74120MH2013PTC246982. 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 Deniz Agro-Ind is at Chawl 2B105 12 Kadariya Nagar Pl Lokhande Marg Chembur, Mumbai, Maharashtra, India – 400089.
Deniz Agro-Ind was incorporated on 14 August 2013. It is registered with the Registrar of Companies, Mumbai.
Deniz Agro-Ind can be reached through the website deniz.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Deniz Agro-Ind on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Deniz Agro-Ind has 1 GST registration on record and it is cancelled or inactive.
Deniz Agro-Ind operated in the agriculture industry, in the agricultural support services segment. It worked in this industry before it was struck off.