It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveIdani Trading Private Limited, a active private limited company, was established on 02 January 1995 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH1995PTC084213. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.78 M.
Formerly known as Devlakshmi Share & Securities Private Limited. It upholds a compliant status. Its leadership includes Shubham Tailor (Additional Director), Manoj Kumar Chaturvedi (Additional Director). Past directors included Vasumati Arvind Shah, Nayan Arvind Shah, Anuradha Nayan Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No-01,D S Nagar,Narsingh Lane, Opp. N.I. College Off,Sv Road ,Malad Wes, T, Mumbai, Maharashtra, 400064.
U51909MH1995PTC084213
084213
02 January 1995
₹2.50 M
₹1.78 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shubham Tailor | Additional Director | 04 Dec 2020 | Current |
| Manoj Kumar Chaturvedi | Additional Director | 10 Mar 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jun 2009 | Past |
| Pramod Abcsdd | Director | 08 Jun 2009 | Past |
| Pramod Abcsdd | Director | 08 Jun 2009 | Past |
| Pramod Abcsdd | Director | 04 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 20 Jan 2012 | Past |
| Pramod Abcsdd | Additional Director | 20 Jan 2012 | Past |
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Idani Trading Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 11.28% increase in profit. The company's net worth dipped by a decrease of 0.03%.
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In 2016, Idani Trading had a public 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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There are no open charges registered against the company as per our records.
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Idani Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Idani Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Shubham Tailor was appointed as a Additional Director was appointed as a Additional Director on 04 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.
The activity Manoj Kumar Chaturvedi was appointed as a Additional Director was appointed as a Additional Director on 10 Mar 2009 & has been associated with this company since 16 years 8 months . was completed.
The activity Idani Trading Private Limited was registered on 02 Jan 1995 with Roc Mumbai & aged 30 years 10 months as per MCA records. was completed.
The CIN of Idani Trading Private Limited is U51909MH1995PTC084213.
Idani Trading Private Limited is headquartered at Shop No-01,D S Nagar,Narsingh Lane, Opp. N.I. College Off,Sv Road ,Malad Wes, T, Mumbai, Maharashtra, 400064.
Idani Trading Private Limited was incorporated on 02 January 1995.
The current directors of Idani Trading Private Limited are
The primary industry of Idani Trading Private Limited is Trading.
Idani Trading Private Limited is unlisted.
The authorized capital of Idani Trading Private Limited is ₹2.50 M, and the paid-up capital is ₹1.78 M.
The compliance status of Idani Trading Private Limited is Compliant.
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