Denis Trades And Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1983.
1983 Ahmedabad, Gujarat, India Amalgamated
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About Denis Trades And Investments Pvt Ltd

Denis Trades And Investments Pvt Ltd, a amalgamated private limited company, was established on 10 April 1983 in Ahmedabad, Gujarat, India. Engaging in financial brokerage within the financial services sector, it holds CIN: U65910GJ1983PTC006081. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Kalavatiben Dineshchandra Patel (Director), Amit Dineshchandra Patel (Director). Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at S/2 Navrang Buildingswastik Char Rasta Navrangpura, Ahmedabad, Gujarat, 380009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910GJ1983PTC006081

  • Registration Number

    006081

  • Incorporation Date

    10 April 1983

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 42 Year, 10 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Denis Trades And Investments Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Denis Trades And Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kalavatiben Dineshchandra Patel Director 10 Apr 1983 Current
Amit Dineshchandra Patel Director 07 Dec 1988 Current

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Financial Performance of Denis Trades And Investments.

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Denis Trades And Investments revenue growth over time
Denis Trades And Investments 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 Denis Trades And Investments?

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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 Denis Trades And Investments?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Denis Trades And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Denis Trades And Investments Pvt Ltd last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Denis Trades And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Amit Dineshchandra Patel was appointed as a Director was appointed as a Director on 07 Dec 1988 & has been associated with this company since 37 years 2 months . was completed.

  • Director Appointment

    Kalavatiben Dineshchandra Patel was appointed as a Director was appointed as a Director on 10 Apr 1983 & has been associated with this company since 42 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Denis Trades And Investments Pvt Ltd was registered on 10 Apr 1983 with Roc Ahmedabad & aged 42 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Denis Trades And Investments Pvt Ltd?

The CIN of Denis Trades And Investments Pvt Ltd is U65910GJ1983PTC006081.

Where is Denis Trades And Investments Pvt Ltd headquartered?

Denis Trades And Investments Pvt Ltd is headquartered at S/2 Navrang Buildingswastik Char Rasta Navrangpura, Ahmedabad, Gujarat, 380009.

When was Denis Trades And Investments Pvt Ltd incorporated?

Denis Trades And Investments Pvt Ltd was incorporated on 10 April 1983.

Who are the current directors of Denis Trades And Investments Pvt Ltd?

The current directors of Denis Trades And Investments Pvt Ltd are

What is the primary industry of Denis Trades And Investments Pvt Ltd?

The primary industry of Denis Trades And Investments Pvt Ltd is Financial Services.

Is Denis Trades And Investments Pvt Ltd a listed company?

Denis Trades And Investments Pvt Ltd is unlisted.

What is the capital structure of Denis Trades And Investments Pvt Ltd?

The authorized capital of Denis Trades And Investments Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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