It is a financial services private limited company based in Off Andheri Kurla Road Andheri East, Maharashtra, India, established in 1989.
1989 | Off Andheri Kurla Road Andheri East, Maharashtra, India | ActiveDandvati Investments & Trading Company Private Limited, a active private limited company, was established on 06 June 1989 in Off Andheri Kurla Road Andheri East, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120MH1989PTC052054. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹209.50 Cr and a paid-up capital of ₹6.99 Cr.
It upholds a compliant status. Its leadership includes Ravindra Keshav Raje (Director), Gaurang Arunkumar Shah (Director). Past directors included Krishnan Selva Kumar, Sanjeev Jain, Kiran Manohar Chhabria. It holds ₹8.40 M open charges and ₹65.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 104, 1St Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express, Highway, Off Andheri Kurla Road Andheri East, Maharashtra, 400093.
U67120MH1989PTC052054
052054
06 June 1989
₹209.50 Cr
₹6.99 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravindra Keshav Raje | Director | 10 Jun 2016 | Current |
| Gaurang Arunkumar Shah | Director | 15 Dec 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Oct 2011 | Past |
| Pramod Abcsdd | Director | 03 Jan 2020 | Past |
| Pramod Abcsdd | Director | 17 Jun 2019 | Past |
| Pramod Abcsdd | Director | 12 Jun 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2016 | Past |
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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%.
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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.
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₹8,400,000.00
₹652,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 1982 | The Mitsui Bank Ltd. | ₹2.40 M | Open |
| 31 Jan 1981 | The Mitsui Bank Ltd. | ₹6.00 M | Open |
| 15 Jun 2005 | United Spirits Limited | ₹65.25 Cr | Satisfied |
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Progress on Dandvati Investments & Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Dandvati Investments & Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Gaurang Arunkumar Shah was appointed as a Director was appointed as a Director on 15 Dec 2021 & has been associated with this company since 4 years 3 days . was documented.
Ravindra Keshav Raje was appointed as a Director was appointed as a Director on 10 Jun 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.
The activity A charge registered on 15 Jun 2005 via Charge ID 80043274 with United Spirits Limited was fully satisfied on 29 Apr 2009. was completed.
A charge with United Spirits Limited amounted to Rs. 65.25 Cr with Charge ID 80043274 was registered on 15 Jun 2005. was recorded as a recent event.
The CIN of Dandvati Investments & Trading Company Private Limited is U67120MH1989PTC052054.
Dandvati Investments & Trading Company Private Limited is headquartered at Office No. 104, 1St Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express, Highway, Off Andheri Kurla Road Andheri East, Maharashtra, 400093.
Dandvati Investments & Trading Company Private Limited was incorporated on 06 June 1989.
The current directors of Dandvati Investments & Trading Company Private Limited are
The primary industry of Dandvati Investments & Trading Company Private Limited is Financial And Insurance Service.
Dandvati Investments & Trading Company Private Limited is unlisted.
The authorized capital of Dandvati Investments & Trading Company Private Limited is ₹209.50 Cr, and the paid-up capital is ₹6.99 Cr.
The compliance status of Dandvati Investments & Trading Company Private Limited is Compliant.
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