It is a agriculture private limited company based in Mandvi, Maharashtra, India, established in 2019.
2019 | Mandvi, Maharashtra, India | Struck OffDeniz 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.
U51909MH2019PTC331220
331220
01 October 2019
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| 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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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%.
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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.
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₹0
₹150,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2020 | Others | ₹15.00 Cr | Satisfied |
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Deniz Trade Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
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.
The activity Deniz Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.
Progress on A charge with Others amounted to Rs. 150.00 M with Charge ID 100334863 was registered on 12 Mar 2020. was documented.
The activity 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 3 months . was completed.
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 3 months . was recorded as a recent event.
The CIN of Deniz Trade Private Limited is U51909MH2019PTC331220.
Deniz Trade Private Limited is headquartered at 69, 4Th Floor, Plot - 101/109, Gaya Bldg Yusuf Meherali Road, Masjid,, Mandvi, Maharashtra, 400003.
Deniz Trade Private Limited was incorporated on 01 October 2019.
The current directors of Deniz Trade Private Limited are
The primary industry of Deniz Trade Private Limited is Trade.
Deniz Trade Private Limited is unlisted.
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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