Deeni Shop Private Limited - Company Profile

It is a trading private limited company based in New Mumbai, Maharashtra, India, established in 2013.
2013 New Mumbai, Maharashtra, India Active
Last Updated:
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About Deeni Shop Private Limited

Deeni Shop Private Limited, a active private limited company, was established on 30 December 2013 in New Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U74120MH2013PTC251477. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Vijay Sudarshan Kumar (Director), Javed Akhtar Shaikh (Director). Past directors included Afzal Noormohammed Patel, Salman Khan, Noormohd Husain Memon. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Office No. C/4/05, Groma House, Opp. Dana Bazar, Plot No.14C, Sector 19, Vashi, New Mumbai, Maharashtra, 400703.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120MH2013PTC251477

  • Registration Number

    251477

  • Incorporation Date

    30 December 2013

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
Company report

Deeni Shop Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Deeni Shop Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Deeni Shop Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Sudarshan Kumar Director 29 Jun 2016 Current
Javed Akhtar Shaikh Director 29 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2016 Past
Pramod Abcsdd Director 10 Oct 2019 Past
Pramod Abcsdd Director 30 Jun 2016 Past
Pramod Abcsdd Director 19 May 2014 Past
Pramod Abcsdd Director 10 Oct 2019 Past
Pramod Abcsdd Director 10 Oct 2019 Past

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Financial Performance of Deeni Shop.

Deeni Shop Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Deeni Shop revenue growth over time
Deeni Shop profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Deeni Shop?

In 2017, Deeni Shop had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Deeni Shop?

Unlock and access historical data on people associated with Deeni Shop, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deeni Shop, 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 Deeni Shop's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Deeni Shop
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Deeni Shop Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Deeni Shop Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Vijay Sudarshan Kumar was appointed as a Director was appointed as a Director on 29 Jun 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

  • Director Appointment

    Javed Akhtar Shaikh was appointed as a Director was appointed as a Director on 29 Jun 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Deeni Shop Private Limited was registered on 30 Dec 2013 with Roc Mumbai & aged 12 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Deeni Shop Private Limited?

The CIN of Deeni Shop Private Limited is U74120MH2013PTC251477.

Where is Deeni Shop Private Limited headquartered?

Deeni Shop Private Limited is headquartered at Office No. C/4/05, Groma House, Opp. Dana Bazar, Plot No.14C, Sector 19, Vashi, New Mumbai, Maharashtra, 400703.

When was Deeni Shop Private Limited incorporated?

Deeni Shop Private Limited was incorporated on 30 December 2013.

Who are the current directors of Deeni Shop Private Limited?

The current directors of Deeni Shop Private Limited are

What is the primary industry of Deeni Shop Private Limited?

The primary industry of Deeni Shop Private Limited is Trade.

Is Deeni Shop Private Limited a listed company?

Deeni Shop Private Limited is unlisted.

What is the capital structure of Deeni Shop Private Limited?

The authorized capital of Deeni Shop Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Deeni Shop Private Limited?

The compliance status of Deeni Shop Private Limited is Compliant.

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