Denver Trading Private Limited
About Denver Trading Private Limited
Data last updated:
Denver Trading 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 July 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC147303.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rizwan Ismail Khan and Maulik Rajabhai Patel.
Its last annual general meeting (AGM) was held on 30 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 197 Dr Vigas Street 3rd Flrabove Milan Medical Center Chira Bazar, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Denver Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address197 Dr Vigas Street 3rd Flrabove Milan Medical Center Chira Bazar, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Specialty
- 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 Denver Trading Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Denver Trading Private Limited, buy the company report.
Board of directors of Denver Trading Private Limited
Denver Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maulik Rajabhai Patel | Additional Director | 08 Nov 2010 | 15 Years 11 Months | As last reported |
| Rizwan Ismail Khan | Director | 26 Jul 2004 | 22 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Denver Trading 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 Denver Trading 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 Denver Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Denver Trading Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Vipul Shah Ramanlal ceased to be Additional Director on 28 Dec 2010.
Frequently asked questions
Denver Trading 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.
Denver Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 July 2004 and is registered under CIN U51909MH2004PTC147303. The company has been struck off by the Registrar of Companies and is no longer operational.
Denver Trading had 2 directors:
- Maulik Rajabhai Patel - Additional Director
- Rizwan Ismail Khan - Director
The CIN (Corporate Identification Number) of Denver Trading is U51909MH2004PTC147303. 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 Denver Trading is at 197 Dr Vigas Street 3rd Flrabove Milan Medical Center Chira Bazar, Mumbai, Maharashtra, India – 400002.
Denver Trading was incorporated on 05 July 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Denver Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 June 2010. Year-wise statements from 2015 are in the company report.
Denver Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Vipul Shah Ramanlal ceased to be Additional Director on 28 Dec 2010. Prashant Shantilal Divecha ceased to be Director on 20 Dec 2010. Maulik Rajabhai Patel was appointed as Additional Director on 08 Nov 2010. Denver Trading has 4 board changes on record in total.
Denver Trading can be reached at its registered office: 197 Dr Vigas Street 3rd Flrabove Milan Medical Center Chira Bazar, Mumbai, Maharashtra, India – 400002.