It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 | Mumbai, Maharashtra, India | ActiveDenver Trading Company Private Limited, a active private limited company, was established on 13 October 1983 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1983PTC031085. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.45 Cr and a paid-up capital of ₹8.45 Cr.
It upholds a compliant status. Its leadership includes Gagan Puri (Additional Director), Jagdish Softa (Director), Kevin Dilipkumar Modi (Additional Director). Past directors included Anil Kumar Gupta, Harish Kumar Narang, Nar Bahadur Bogati. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 146, Chinar Building, Sher-E-Punjab Chs Ltd. Off Mahakali Caves Road, Andheri(East), Mumbai, Maharashtra, 400093.
U51900MH1983PTC031085
031085
13 October 1983
₹8.45 Cr
₹8.45 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Denver Trading Company 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gagan Puri | Additional Director | 18 Nov 2024 | Current |
| Jagdish Softa | Director | 01 Jul 2023 | Current |
| Kevin Dilipkumar Modi | Additional Director | 22 Sep 2025 | Current |
| Ritesh Rajendrakumar Shah | Additional Director | 22 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 11 Apr 2016 | Past |
| Pramod Abcsdd | Director | 11 Apr 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 19 Jan 2010 | Past |
| Pramod Abcsdd | Director | 11 Apr 2016 | Past |
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Denver Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Denver Trading Company had a promoter holding of 19.95% and a public holding of 80.05%. The company had 3 Associate Companies. 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 Kevin Dilipkumar Modi was appointed as a Additional Director was appointed as a Additional Director on 22 Sep 2025 & has been associated with this company since 2 months 11 days . was documented.
The activity Ritesh Rajendrakumar Shah was appointed as a Additional Director was appointed as a Additional Director on 22 Sep 2025 & has been associated with this company since 2 months 11 days . was completed.
The activity Gagan Puri was appointed as a Additional Director was appointed as a Additional Director on 18 Nov 2024 & has been associated with this company since 1 year 13 days . was completed.
Denver Trading Company Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Denver Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Jagdish Softa was appointed as a Director was appointed as a Director on 01 Jul 2023 & has been associated with this company since 2 years 5 months . was documented.
The CIN of Denver Trading Company Private Limited is U51900MH1983PTC031085.
Denver Trading Company Private Limited is headquartered at 146, Chinar Building, Sher-E-Punjab Chs Ltd. Off Mahakali Caves Road, Andheri(East), Mumbai, Maharashtra, 400093.
Denver Trading Company Private Limited was incorporated on 13 October 1983.
The current directors of Denver Trading Company Private Limited are
The primary industry of Denver Trading Company Private Limited is Trading.
Denver Trading Company Private Limited is unlisted.
The authorized capital of Denver Trading Company Private Limited is ₹8.45 Cr, and the paid-up capital is ₹8.45 Cr.
The compliance status of Denver Trading Company Private Limited is Compliant.
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