Dalvi Trading Private Limited
About Dalvi Trading Private Limited
Data last updated:
Dalvi Trading Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 16 July 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH1996PTC101138.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.68 Lakh. It was led by directors Ganesh Vithal Dalvi and Vrushali Ganesh Dalvi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Row House No. 5 Sat Sai Krupa Hsg. Soc. Plot No. 25 Sector – 8 Airoli, Navi Mumbai, Maharashtra, India – 400703.
As per MCA filings, the company has satisfied charges of ₹4.28 Cr on record.
Company details
CIN history
Dalvi Trading has one previous CIN (Corporate Identification Number): U51900MH1996PTC101138. The current CIN is U51109MH1996PTC101138, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1996PTC101138 | Current |
| U51900MH1996PTC101138 | Previous |
Contact details
Dalvi Trading Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressRow House No. 5 Sat Sai Krupa Hsg. Soc. Plot No. 25 Sector – 8 Airoli, Navi Mumbai, Maharashtra, India – 400703
- IndustryTrading, Other Wholesale, Wholesale
- 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 Dalvi Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dalvi Trading Private Limited, buy the company report.
Board of directors of Dalvi Trading Private Limited
Dalvi Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Vithal Dalvi | Director | 16 Jul 1996 | 30 Years 3 Months | As last reported |
| Vrushali Ganesh Dalvi | Director | 16 Jul 1996 | 30 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2011 | 10469838 | Nkgsb Co-Op. Bank Ltd. | ₹4.28 Cr | Satisfied |
To see the full charge records of Dalvi Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dalvi 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 Dalvi 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 Dalvi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dalvi Trading Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Ganesh Vithal Dalvi was appointed as Director on 16 Jul 1996.
Frequently asked questions
Dalvi Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dalvi Trading was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 16 July 1996 and is registered under CIN U51109MH1996PTC101138. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dalvi Trading is U51109MH1996PTC101138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dalvi Trading had 2 directors:
- Ganesh Vithal Dalvi - Director
- Vrushali Ganesh Dalvi - Director
Dalvi Trading was incorporated on 16 July 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dalvi Trading is at Row House No. 5 Sat Sai Krupa Hsg. Soc. Plot No. 25 Sector – 8 Airoli, Navi Mumbai, Maharashtra, India – 400703.
The latest financial statements of Dalvi Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Dalvi Trading operated in the trading industry, in the other wholesale segment.
Ganesh Vithal Dalvi was appointed as Director on 16 Jul 1996. Vrushali Ganesh Dalvi was appointed as Director on 16 Jul 1996.
Dalvi Trading has no open charges and satisfied charges of ₹4.28 Cr as per latest MCA filings.
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