Dakheeya Investments And Advisory Private Limited
Investment and advisory services for start-up businesses and securities in India and abroad.
2021 | Bangaluru, Karnataka (India) | Active
Dakheeya Investments And Advisory Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 10 Months
About Dakheeya Investments And Advisory
Dakheeya Investments And Advisory Private Limited (DIAAPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 May 2021 (Three years and ten months 6 days old ). Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Saaiiyq Absdulraheem and Abduuxl Ssauuuaddb serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999KA2021PTC147693
- Company No.
147693
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 May 2021
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Who are the key members and board of directors at Dakheeya Investments And Advisory?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saaiiyq Absdulraheem  | Managing Director | 21-May-2021 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abduuxl Ssauuuaddb | Director | 21-May-2021 | Current |
Financial Performance of Dakheeya Investments And Advisory.
Enhance accessibility to Dakheeya Investments And Advisory's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dakheeya Investments And Advisory?
Unlock access to Dakheeya Investments And Advisory's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Dreamisland Builders Private Limited
Saaiiyq Absdulraheem and Abduuxl Ssauuuaddb are mutual person
- Tanngu Reality Private Limited
Saaiiyq Absdulraheem is a mutual person
- Daanishg Agaa Reality Private Limited
Abduuxl Ssauuuaddb is a mutual person
- Daanishg Consumer Goods Private Limited
Abduuxl Ssauuuaddb is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dakheeya Investments And Advisory?
Dakheeya Investments And Advisory has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dakheeya Investments And Advisory, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dakheeya Investments And Advisory's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dakheeya Investments And Advisory
Recent activity within the organization
- Director Appointment
Saaiiyq Absdulraheem was appointed as a Managing Director was appointed as a Managing Director on 21 May 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Abduuxl Razahkq Ssauuuaddb was appointed as a Director was appointed as a Director on 21 May 2021 & has been associated with this company since 3 years 10 months .
- Company Incorporation
Dakheeya Investments And Advisory Private Limited was registered on 21 May 2021 with Roc Bangalore & aged 3 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dakheeya Investments And Advisory Private Limited?
Dakheeya Investments And Advisory Private Limited was incorporated on 21 May 2021.
What is authorized share capital and paid-up capital of Dakheeya Investments And Advisory Private Limited?
The authorized share capital of Dakheeya Investments And Advisory Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dakheeya Investments And Advisory Private Limited?
Currently 2 directors are associated with Dakheeya Investments And Advisory Private Limited.
- Saaiiyq Absdulraheem
- Abduuxl Razahkq Ssauuuaddb
What is the registered address of Dakheeya Investments And Advisory Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dakheeya Investments And Advisory Private Limited is N-42 9Th B Main Lic Quaters Jeevan Bheema Nagar, India, Bengaluru, Karnataka, 560075.
What is the corporate identification number (CIN) and company number of Dakheeya Investments And Advisory Private Limited?
The corporate identification number (CIN) of Dakheeya Investments And Advisory Private Limited is U65999KA2021PTC147693 and the company number is 147693 as per Ministry of Corporate Affairs (MCA).