DIVECHA TRADING AND FINANCE PVT LTD is a Private Company, Which CIN Number is U51900MH1987PTC042678 , was incorporated 37 Year(s) 9 Month(s) 0 Day(s) ago on dated 23-Feb-1987 . DIVECHA TRADING AND FINANCE PVT LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of DIVECHA TRADING AND FINANCE PVT LTD Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 0. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51900, Main Activity of the said Company DIVECHA TRADING AND FINANCE PVT LTD is : , Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 042678 .Its Email address is and its registered address is where Company is actual registered : 2, MOHAN'S HOUSE, BHULABHAIDESAI RD. BOMBAY-400026. MUMBAI MH 000000 IN. For any Query You can reach this company by email address or Postal address.
DIVECHA TRADING AND FINANCE PVT LTD's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .
Directors of DIVECHA TRADING AND FINANCE PVT LTD are
.
Current status of DIVECHA TRADING AND FINANCE PVT LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
042678
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
37 Year(s) 9 Month(s) 0 Day(s)
Business Activity Code :
51900
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
126
Authorised Capital :
₹ 100000
Paid up capital :
₹ 0
Number of Employees in DIVECHA TRADING AND FINANCE PVT LTD :
Login to Get information related to Number of employees in DIVECHA TRADING AND FINANCE PVT LTD
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Date of Latest Balance Sheet :
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
2, MOHAN'S HOUSE, BHULABHAIDESAI RD. BOMBAY-400026. MUMBAI MH 000000 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIVECHA TRADING AND FINANCE PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of DIVECHA TRADING AND FINANCE PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DIVECHA TRADING AND FINANCE PVT LTD | Maharashtra | 400026 | 2, MOHAN'S HOUSE, BHULABHAIDESAI RD. BOMBAY-400026. MUMBAI MH 000000 IN |
Company name is a DIVECHA TRADING AND FINANCE PVT LTD registered in Maharashtra.
CIN NUMBER of DIVECHA TRADING AND FINANCE PVT LTD is : U51900MH1987PTC042678 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 23-Feb-1987. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DIVECHA TRADING AND FINANCE PVT LTD Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 0.
DIVECHA TRADING AND FINANCE PVT LTD Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 2, MOHAN'S HOUSE, BHULABHAIDESAI RD. BOMBAY-400026. MUMBAI MH 000000 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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