About
Basic Data Updated:
4 days agoIn the bustling city of Thane, Maharashtra, there exists a company known as Destimoney Commodities Private Limited. Its humble beginnings can be traced back to the year 2010, when it was first incorporated. Since then, it has grown into a reputable business, offering a range of services in the financial sector. As per the FY 2016 annual filings, Destimoney Commodities Private Limited is primarily engaged in the business of commodity brokering and other related ancillary services. These services include stock broking, securities broking, and wealth management. The company takes pride in its ability to cater to the diverse needs of its clients. One of the key aspects of Destimoney Commodities Private Limited is its expertise in various segments such as equities, currency, and commodities ... Read More
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
- Apps1222442
| CIN/LLPIN/FCRN | U65923MH2010PTC258198 |
| Company No. | 258198 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 29 Jun 2010 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Dealmoney Commodities Private Limited
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Corporate Structure
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People in Dealmoney Commodities Private Limited
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Executive Team (1)
SD
Sheetal Duggar Company SecretaryStatus: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Bank Creation Date: 07 Dec 2022 | ₹4.57 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dealmoney Commodities, 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 Dealmoney Commodities's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Dealmoney Distribution And Advisory Services Private Limited
Active
13 years 19 days Pandoo Naig is a mutual person
Recent activity within the organization
Annual General Meeting
Dealmoney Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Director Appointment
Anil Ramchandra Bapardekar was appointed as a Director was appointed as a Director on 03 Jun 2023 & has been associated with this company since 10 months 27 days .
03 Jun 2023Balance Sheet
Dealmoney Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Indian Bank amounted to Rs. 4.57 cr with Charge ID 100659332 was registered on 07 Dec 2022.
07 Dec 2022Director Appointment
Pandoo Prabhakar Naig was appointed as a Director was appointed as a Director on 27 Feb 2020 & has been associated with this company since 4 years 2 months .
27 Feb 2020
Recent News, Updates & Announcement
Onelife Capital Advisors and Dealmoney Securities to acquire Sahara AMC.Business Standard 17 Mar 2018
Frequently asked questions
What is the Incorporation or founding date of Dealmoney Commodities Private Limited?
