Deeni Shop Private Limited
About Deeni Shop Private Limited
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Deeni Shop Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC251477. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Office No. C/4/05 Groma House Opp. Dana Bazar Plot No.14C Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400703.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Deeni Shop Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. C/4/05 Groma House Opp. Dana Bazar Plot No.14C Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Deeni Shop Private Limited, buy the company report.
- 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 Deeni Shop Private Limited
FY 2019 filings availableDeeni Shop Private Limited reported revenue of ₹137 (down 99% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deeni Shop Private Limited, buy the company report.
Board of directors of Deeni Shop Private Limited
Deeni Shop has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Sudarshan Kumar | Director | 29 Jun 2016 | 10 Years 4 Months | Current |
| Javed Akhtar Shaikh Also directs: Anjeel Agro Farms (India) Private Limited, Clear Vision Holding Private Limited, Pinnacle Kitchen Craft LLP and 5 more | Director | 29 Jun 2016 | 10 Years 4 Months | Current |
Auditor
Deeni Shop Private Limited is audited by SALIM JAMIL KHAN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SALIM JAMIL KHAN & CO. | FY 2017 | 123260W |
Shareholding
The shareholding of Deeni Shop Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Deeni Shop Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Deeni Shop 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 Deeni Shop Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deeni Shop has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deeni Shop Private Limited, buy the company report.
Recent activity
Deeni Shop Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Javed Habib Husain ceased to be Director on 10 Oct 2019.
Frequently asked questions
Deeni Shop is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 30 December 2013 (13+ years old) and is registered under CIN U74120MH2013PTC251477.
Deeni Shop has 2 current directors:
- Vijay Sudarshan Kumar - Director
- Javed Akhtar Shaikh - Director
The latest financial statements of Deeni Shop on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Deeni Shop has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Deeni Shop is U74120MH2013PTC251477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deeni Shop was incorporated on 30 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Javed Habib Husain ceased to be Director on 10 Oct 2019. Mohd Ali ceased to be Director on 10 Oct 2019. Salman Khan ceased to be Director on 10 Oct 2019. Deeni Shop has 8 board changes on record in total.
The registered office of Deeni Shop is at Office No. C405 Groma House Opp. Dana Bazar Plot No.14C Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Deeni Shop operates in the trading industry, in the wholesale segment.
The compliance status of Deeni Shop is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
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