Dandvati Investments & Trading Company Profile
Key Indicators
- Authorised Capital ₹ 209.50 Cr
as on 01-07-2024
- Paid Up Capital ₹ 6.99 Cr
as on 01-07-2024
- Company Age 35 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.40 M
as on 01-07-2024
- Satisfied Charges ₹ 65.25 Cr
as on 01-07-2024
- Revenue -85.50%
(FY 2017)
- Profit -11537.47%
(FY 2017)
- Ebitda 81.64%
(FY 2017)
- Net Worth -117.92%
(FY 2017)
- Total Assets -63.68%
(FY 2017)
About Dandvati Investments & Trading Company
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 209.50 Cr and a paid-up capital of Rs 6.99 Cr.
The company currently has active open charges totaling ₹8.40 M. The company has closed loans amounting to ₹65.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dandvati Investments & Trading Company Private Limited India is Ninad Junnarkar as COMPANY SECRETARY. Gaurang Shah and Ravindra Raje serve as directors at the Company.
- CIN/LLPIN
U67120MH1989PTC052054
- Company No.
052054
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jun 1989
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Dandvati Investments & Trading Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ninad Junnarkar  | Company Secretary | 02-Feb-2015 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurang Shah | Director | 15-Dec-2021 | Current |
| Ravindra Raje | Director | 10-Jun-2016 | Current |
Financial Performance and Corporate Structure Insights of Dandvati Investments & Trading Company.
Dandvati Investments & Trading Company Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 85.5% decrease. The company also saw a substantial fall in profitability, with a 11537.47% decrease in profit. The company's net worth observed a substantial decline by a decrease of 117.92%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Dandvati Investments & Trading Company?
In 2017, Dandvati Investments & Trading Company had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Gwl Properties LimitedActive 60 years 5 daysNinad Junnarkar, Gaurang Shah and 1 more are mutual person
- Jumbo Electronics Corporation Private LimitedActive 40 years 6 months
Gaurang Shah and Ravindra Raje are mutual person
- Primo Enterprises Private LimitedActive 22 years 7 months
Gaurang Shah and Ravindra Raje are mutual person
- Firestorm Electronics Corporation Private LimitedActive 32 years 1 month
Gaurang Shah and Ravindra Raje are mutual person
- L'aquila Investments Company Private LimitedActive 37 years 8 months
Gaurang Shah and Ravindra Raje are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Mitsui Bank Ltd. Creation Date: 09 Sep 1982 | ₹2.40 M | Open |
The Mitsui Bank Ltd. Creation Date: 31 Jan 1981 | ₹6.00 M | Open |
United Spirits Limited Creation Date: 15 Jun 2005 | ₹65.25 Cr | Satisfied |
How Many Employees Work at Dandvati Investments & Trading Company?
Unlock and access historical data on people associated with Dandvati Investments & Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dandvati Investments & Trading Company, 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 Dandvati Investments & Trading Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
