Danghati Investments And Trading Company Pvt Ltd

Founded in 1989 and headquartered in Maharashtra, India.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

Danghati Investments And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 35 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Danghati Investments And Trading Company

Danghati Investments And Trading Company Pvt Ltd (DIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 May 1989 and has a history of 35 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Amarchand Bohra, Nikhil Bohra, and Dhiren Bohra serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993MH1989PTC051928

  • Company No.

    051928

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 May 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Danghati Investments And Trading Company?

Board Members (3)

NameDesignationAppointment DateStatus
Nikhil Bohra Country flag representing In Director 01-Dec-2016Current
Dhiren Bohra Country flag representing In Director 04-Mar-2014Current
Amarchand Bohra Country flag representing In Director 02-Jan-2001Current

Financial Performance of Danghati Investments And Trading Company.

Danghati Investments And Trading Company Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Danghati Investments And Trading Company?

In 2017, Danghati Investments And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Danghati Investments And Trading Company?

Unlock and access historical data on people associated with Danghati Investments And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Danghati Investments And 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 Danghati Investments And Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Danghati Investments And Trading Company

Recent activity within the organization

  • Annual General Meeting

    Danghati Investments And Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Danghati Investments And Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Nikhil Amarchand Bohra was appointed as a Director was appointed as a Director on 01 Dec 2016 & has been associated with this company since 8 years 2 months .

    01 Dec 2016

  • Director Appointment

    Dhiren Amarchand Bohra was appointed as a Director was appointed as a Director on 04 Mar 2014 & has been associated with this company since 10 years 10 months .

    04 Mar 2014

  • Director Appointment

    Amarchand Kalulal Bohra was appointed as a Director was appointed as a Director on 02 Jan 2001 & has been associated with this company since 24 years 28 days .

    02 Jan 2001

  • Company Incorporation

    Danghati Investments And Trading Company Pvt Ltd was registered on 29 May 1989 with Roc Mumbai & aged 35 years 8 months as per MCA records.

    29 May 1989

Frequently asked questions

  • Danghati Investments And Trading Company Pvt Ltd was incorporated on 29 May 1989.

  • The authorized share capital of Danghati Investments And Trading Company Pvt Ltd is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Danghati Investments And Trading Company Pvt Ltd.

    • Amarchand Kalulal Bohra
    • Nikhil Amarchand Bohra
    • Dhiren Amarchand Bohra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Danghati Investments And Trading Company Pvt Ltd is 39 Khandke Buildging282 S B Rd Fort India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Danghati Investments And Trading Company Pvt Ltd is U65993MH1989PTC051928 and the company number is 051928 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Danghati Investments And Trading Company Pvt Ltd was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Financial Activities