Deniz Trade Private Limited - Company Profile

It is a agriculture private limited company based in Mandvi, Maharashtra, India, established in 2019.
2019 Mandvi, Maharashtra, India Struck Off
Last Updated:
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About Deniz Trade Private Limited

Deniz Trade Private Limited, a struck off private limited company, was established on 01 October 2019 in Mandvi, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51909MH2019PTC331220. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ronak Rajnikant Kapadia (Director), Kalpesh Navnitbhai Soni (Director). It holds no open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 69, 4Th Floor, Plot - 101/109, Gaya Bldg Yusuf Meherali Road, Masjid,, Mandvi, Maharashtra, 400003.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2019PTC331220

  • Registration Number

    331220

  • Incorporation Date

    01 October 2019

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 15.00 Cr
  • Revenue Growth **** 18.04%
  • Profit Growth **** -133.34%
  • Ebitda **** -476.63%
  • Net Worth -26.59%
  • Total Assets -12.26%
Company report

Deniz Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Deniz Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Deniz Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Ronak Rajnikant Kapadia Director 01 Oct 2019 Current
Kalpesh Navnitbhai Soni Director 01 Oct 2019 Current

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Financial Performance of Deniz Trade.

Deniz Trade Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 18.04% increase. The company also saw a substantial fall in profitability, with a 133.34% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.59%.

Deniz Trade revenue growth over time
Deniz Trade 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 18.04%
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*******
*******
*******
Revenue from Operations
*******
 12.36%
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*******
*******
Total Assets
*******
 -12.26%
*******
*******
*******
*******
Profit or Loss
*******
 -133.34%
*******
*******
*******
*******
Net Worth
*******
 -26.59%
*******
*******
*******
*******
EBITDA
*******
 -476.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Deniz Trade?

In 2021, Deniz 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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹150,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 15.00 Cr
Latest Charge Details
Date Lender Amount Status
12 Mar 2020 Others ₹15.00 Cr Satisfied

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How Many Employees Work at Deniz Trade?

Unlock and access historical data on people associated with Deniz Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deniz Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Deniz Trade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Deniz Trade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Deniz Trade Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Charges

    A charge registered on 12 Mar 2020 via Charge ID 100334863 with Others was fully satisfied on 10 May 2021. was recorded as a recent event.

  • Balance Sheet

    Progress on Deniz Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.

  • Charges

    A charge with Others amounted to Rs. 150.00 M with Charge ID 100334863 was registered on 12 Mar 2020. was recorded as a recent event.

  • Director Appointment

    Progress on Ronak Rajnikant Kapadia was appointed as a Director was appointed as a Director on 01 Oct 2019 & has been associated with this company since 6 years 4 months . was documented.

  • Director Appointment

    Progress on Kalpesh Navnitbhai Soni was appointed as a Director was appointed as a Director on 01 Oct 2019 & has been associated with this company since 6 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Deniz Trade Private Limited?

The CIN of Deniz Trade Private Limited is U51909MH2019PTC331220.

Where is Deniz Trade Private Limited headquartered?

Deniz Trade Private Limited is headquartered at 69, 4Th Floor, Plot - 101/109, Gaya Bldg Yusuf Meherali Road, Masjid,, Mandvi, Maharashtra, 400003.

When was Deniz Trade Private Limited incorporated?

Deniz Trade Private Limited was incorporated on 01 October 2019.

Who are the current directors of Deniz Trade Private Limited?

The current directors of Deniz Trade Private Limited are

What is the primary industry of Deniz Trade Private Limited?

The primary industry of Deniz Trade Private Limited is Trade.

Is Deniz Trade Private Limited a listed company?

Deniz Trade Private Limited is unlisted.

What is the capital structure of Deniz Trade Private Limited?

The authorized capital of Deniz Trade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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