Deenam Traders Private Limited
About Deenam Traders Private Limited
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Deenam Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 March 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U51909MH2019PTC322812.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ganesh Ashok Bagade and Bhushan Pradeep Bagade.
Office: 709 7Th Floor Peninsula Plaza Premises Veera Industrial Estate Andheri West, Mumbai, Maharashtra, India – 400061.
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- Registered Address709 7Th Floor Peninsula Plaza Premises Veera Industrial Estate Andheri West, Mumbai, Maharashtra, India – 400061
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Deenam Traders Private Limited
Deenam Traders has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Ashok Bagade | Director | 22 Mar 2019 | 7 Years 6 Months | Current |
| Bhushan Pradeep Bagade Also directs: Bagade Jewellers Private Limited | Director | 22 Mar 2019 | 7 Years 6 Months | Current |
| Mohan Palji Kataria Also directs: Avatalife Agro-Trade Private Limited | Director | 26 Apr 2019 | 7 Years 5 Months | Current |
Financials of Deenam Traders Private Limited
Ten-year financial statements for Deenam Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deenam Traders
Deenam Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deenam Traders
Employment history and EPFO contributions of people linked to Deenam Traders.
Employee and EPFO history for Deenam Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deenam Traders
GST registrations and filing compliance for Deenam Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deenam Traders
Credit ratings, litigation, and regulatory alerts for Deenam Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deenam Traders
MSME payment history for Deenam Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deenam Traders
Corporate group structure for Deenam Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deenam Traders
MCA filings and documents for Deenam Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deenam Traders
Frequently Asked Questions about Deenam Traders Private Limited
Deenam Traders is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 March 2019 (7+ years old) and is registered under CIN U51909MH2019PTC322812.
The current directors of Deenam Traders are:
- Ganesh Ashok Bagade - Director
- Bhushan Pradeep Bagade - Director
- Mohan Palji Kataria - Director
The primary industry of Deenam Traders is trading. The company specifically operates in specialty. The company is currently active in this sector.
Deenam Traders can be reached at the registered office: 709 7Th Floor Peninsula Plaza Premises Veera Industrial Estate Andheri West, Mumbai, Maharashtra, India – 400061.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 709 7Th Floor Peninsula Plaza Premises Veera Industrial Estate Andheri West, Mumbai, Maharashtra, India – 400061.