Dinesh Mody Ventures Private Limited
About Dinesh Mody Ventures Private Limited
Data last updated:
Dinesh Mody Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 04 July 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC184285.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Shivshakti Readymix Private Limited. It was led by directors including Pranabh Dinesh Mody and Kumud Dinesh Mody.
Its last annual general meeting (AGM) was held on 31 May 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Sheth Govindrao Smriti 83 B&C Dr.Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Dinesh Mody Ventures has one previous CIN (Corporate Identification Number): U74999MH2008PTC184285. The current CIN is U51909MH2008PTC184285, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC184285 | Current |
| U74999MH2008PTC184285 | Previous |
Contact details
Dinesh Mody Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSheth Govindrao Smriti 83 B&C Dr.Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dinesh Mody Ventures Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dinesh Mody Ventures Private Limited, buy the company report.
Board of directors of Dinesh Mody Ventures Private Limited
Dinesh Mody Ventures has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranabh Dinesh Mody | Director | 22 Nov 2012 | 13 Years 11 Months | As last reported |
| Kumud Dinesh Mody | Director | 22 Nov 2012 | 13 Years 11 Months | As last reported |
| Dinesh Bhagwanlal Mody | Director | 23 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
Dinesh Mody Ventures Private Limited has 2 court cases on record: 2 filed by Dinesh Mody Ventures. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Dinesh Mody Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dinesh Mody Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dinesh Mody Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dinesh Mody Ventures Private Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Dinesh Bhagwanlal Mody ceased to be Additional Director on 31 May 2013.
Frequently asked questions
Dinesh Mody Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dinesh Mody Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 04 July 2008 and is registered under CIN U51909MH2008PTC184285. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dinesh Mody Ventures is U51909MH2008PTC184285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinesh Mody Ventures had 3 directors:
- Pranabh Dinesh Mody - Director
- Kumud Dinesh Mody - Director
- Dinesh Bhagwanlal Mody - Director
Dinesh Mody Ventures was incorporated on 04 July 2008. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dinesh Mody Ventures is at Sheth Govindrao Smriti 83 B&C Dr.Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Dinesh Mody Ventures on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 May 2013. Year-wise statements from 2015 are in the company report.
Dinesh Mody Ventures operated in the trading industry, in the specialty segment.
Dinesh Mody Ventures has 2 court cases on record: 2 filed by the company.
Dinesh Bhagwanlal Mody ceased to be Additional Director on 31 May 2013. Kumud Dinesh Mody ceased to be Additional Director on 31 May 2013. Pranabh Dinesh Mody ceased to be Additional Director on 31 May 2013. Dinesh Mody Ventures has 9 board changes on record in total.
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