It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 | Mumbai, Maharashtra, India | ActiveDeep-Mala Shares And Trade Private Limited, a active private limited company, was established on 29 September 2003 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH2003PTC075002. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Pradip Sethi Kumar (Director), Raman Sethi (Director). Past directors included Som Prakash Sethi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Grace Plaza B-210 2Nd Floors V Road Jogeshwari, Mumbai, Maharashtra, 400102.
U67120MH2003PTC075002
075002
29 September 2003
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradip Sethi Kumar | Director | 14 Feb 2004 | Current |
| Raman Sethi | Director | 12 Oct 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Nov 2017 | Past |
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Deep-Mala Shares And Trade Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 87.74% increase in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2021, Deep-Mala Shares And Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Deep-Mala Shares And Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Deep-Mala Shares And Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Raman Sethi was appointed as a Director was appointed as a Director on 12 Oct 2017 & has been associated with this company since 8 years 1 month . was documented.
Pradip Sethi Kumar was appointed as a Director was appointed as a Director on 14 Feb 2004 & has been associated with this company since 21 years 9 months . was recorded as a recent event.
Deep-Mala Shares And Trade Private Limited was registered on 29 Sep 2003 with Roc Mumbai & aged 22 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Deep-Mala Shares And Trade Private Limited is U67120MH2003PTC075002.
Deep-Mala Shares And Trade Private Limited is headquartered at Grace Plaza B-210 2Nd Floors V Road Jogeshwari, Mumbai, Maharashtra, 400102.
Deep-Mala Shares And Trade Private Limited was incorporated on 29 September 2003.
The current directors of Deep-Mala Shares And Trade Private Limited are
The primary industry of Deep-Mala Shares And Trade Private Limited is Financial Services.
Deep-Mala Shares And Trade Private Limited is unlisted.
The authorized capital of Deep-Mala Shares And Trade Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Deep-Mala Shares And Trade Private Limited is Active Non-Compliant.
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