Deeni Shop Private Limited
About Deeni Shop Private Limited
Data last updated: 24 February 2026
Deeni Shop Private Limited is a private limited company based in New Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 December 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74120MH2013PTC251477.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Sudarshan Kumar and Javed Akhtar Shaikh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Office No. C/4/05 Groma House Opp. Dana Bazar Plot No.14C Sector 19 Vashi, New Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2019, the company reported a revenue of ₹137, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. C/4/05 Groma House Opp. Dana Bazar Plot No.14C Sector 19 Vashi, New Mumbai, Maharashtra, India – 400703
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Auditor Details of Deeni Shop Private Limited
Deeni Shop Private Limited is audited by SALIM JAMIL KHAN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SALIM JAMIL KHAN & CO. | Locked | Locked | Locked |
Complete auditor history for Deeni Shop Private Limited
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Board of Directors of Deeni Shop Private Limited
Deeni Shop Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Vijay Sudarshan Kumar | Director | 29 Jun 2016 | 10 Years 0 Months | Current |
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Javed Akhtar Shaikh
Also directs:
Anjeel Agro Farms (India) Private Limited, Clear Vision Holding Private Limited, Pinnacle Kitchen Craft Llp and 4 more
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Director | 29 Jun 2016 | 10 Years 0 Months | Current |
Financials of Deeni Shop Private Limited FY 2019 filings available
Deeni Shop Private Limited reported revenue of ₹137 (down 99.00% YoY) for FY 2019.
Ten-year financial statements for Deeni Shop Private Limited
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Ownership and Shareholding of Deeni Shop Private Limited
Shareholding and ownership data for Deeni Shop Private Limited
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Charges & Borrowings Deeni Shop Private Limited
Deeni Shop Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deeni Shop Private Limited
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Employee and EPFO history for Deeni Shop Private Limited
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GST Compliance of Deeni Shop Private Limited
GST registrations and filing compliance for Deeni Shop Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Deeni Shop Private Limited
Credit ratings, litigation, and regulatory alerts for Deeni Shop Private Limited
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MSME Payment Delays by Deeni Shop Private Limited
MSME payment history for Deeni Shop Private Limited
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Subsidiaries & Group Companies of Deeni Shop Private Limited
Corporate group structure for Deeni Shop Private Limited
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MCA Filings & Documents of Deeni Shop Private Limited
MCA filings and documents for Deeni Shop Private Limited
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Recent Activity on Deeni Shop Private Limited
Frequently Asked Questions about Deeni Shop Private Limited
Deeni Shop Private Limited is an active private limited company in the trading sector based in New Mumbai, Maharashtra, India. It was incorporated on 30 December 2013 (13+ years old) and is registered under CIN U74120MH2013PTC251477.
Deeni Shop Private Limited reported revenue of ₹137 for FY 2019 (down 99.00% YoY).
The current directors of Deeni Shop Private Limited are:
- Vijay Sudarshan Kumar - Director
- Javed Akhtar Shaikh - Director
The primary industry of Deeni Shop Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Deeni Shop Private Limited can be reached at the registered office: Office No. C405 Groma House Opp. Dana Bazar Plot No.14C Sector 19 Vashi, New Mumbai, Maharashtra, India – 400703.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.