Deenz Giftz World (OPC) Private Limited
About Deenz Giftz World (OPC) Private Limited
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Deenz Giftz World (OPC) Private Limited was a one person company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the legal services segment of the professional services sector. It was incorporated on 22 December 2017.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74110KA2017OPC108924.
The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by director Praveen George Pereira (Whole-Time Director).
The registered office was at No.51/64 Giana Mansion Queens Valley Tvs Ballur Road Attibele, Bangalore, Karnataka, India – 562107.
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- Registered AddressNo.51/64 Giana Mansion Queens Valley Tvs Ballur Road Attibele, Bangalore, Karnataka, India – 562107
- IndustryProfessional Services, Legal Services, Advocacy, Tax Consultant, Accounting
- 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
- One PDF report, delivered after checkout
Financials of Deenz Giftz World (OPC) Private Limited
Financial statements from FY 2018
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.
Board of Directors of Deenz Giftz World (OPC) Private Limited
Deenz Giftz World has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen George Pereira | Whole-Time Director | 22 Dec 2017 | 8 Years 9 Months | As last reported |
Charges & Borrowings of Deenz Giftz World (OPC) Private Limited
Deenz Giftz World (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deenz Giftz World (OPC) Private Limited
Employment history and EPFO contributions of people linked to Deenz Giftz World.
Employee and EPFO history
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.
CIN History of Deenz Giftz World (OPC) Private Limited
Deenz Giftz World has one previous CIN (Corporate Identification Number): U74999KA2017OPC108924. The current CIN is U74110KA2017OPC108924, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110KA2017OPC108924 | Current |
| U74999KA2017OPC108924 | Previous |
Recent Activity on Deenz Giftz World (OPC) Private Limited
Deenz Giftz World (OPC) Private Limited has 1 board change on record since 2017: 1 appointment. The latest: Praveen George Pereira was appointed as Whole-Time Director on 22 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Deenz Giftz World (OPC) Private Limited
Credit ratings, litigation, and regulatory alerts
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 Deenz Giftz World (OPC) Private Limited
MSME payment history
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 Deenz Giftz World (OPC) Private Limited
Corporate group structure
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.
GST Compliance of Deenz Giftz World (OPC) Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Deenz Giftz World (OPC) Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Deenz Giftz World (OPC) Private Limited
Deenz Giftz World has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deenz Giftz World was a company based in Bangalore, Karnataka, India. The company worked in legal services, within the professional services industry. It was incorporated on 22 December 2017 and is registered under CIN U74110KA2017OPC108924. The company has been struck off by the Registrar of Companies and is no longer operational.
Deenz Giftz World had 1 director:
- Praveen George Pereira - Whole-Time Director
The CIN (Corporate Identification Number) of Deenz Giftz World is U74110KA2017OPC108924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deenz Giftz World is at No.5164 Giana Mansion Queens Valley Tvs Ballur Road Attibele, Bangalore, Karnataka, India – 562107.
Deenz Giftz World was incorporated on 22 December 2017. It is registered with the Registrar of Companies, Bangalore.
Deenz Giftz World has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.5 Lakh.
Deenz Giftz World operated in the professional services industry, in the legal services segment. It worked in this industry before it was struck off.
No. Deenz Giftz World is not listed on any stock exchange. It is an unlisted company.
Praveen George Pereira was appointed as Whole-Time Director on 22 Dec 2017.