Danghati Investments And Trading Company Pvt Ltd
Founded in 1989 and headquartered in Maharashtra, India.
1989 | Mumbai, Maharashtra (India) | Active
Danghati Investments And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 35 Year, 9 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 nine 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikhil Bohra  | Director | 01-Dec-2016 | Current |
| Dhiren Bohra | Director | 04-Mar-2014 | Current |
| Amarchand Bohra | Director | 02-Jan-2001 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Chandramouli Holding Leasing Pvt Ltd
Amarchand Bohra is a mutual person
- Vns Telecommunications Llp
Nikhil Bohra is a mutual person
- Gamesninetyone Clearingcorporation Private Limited
Nikhil Bohra is a mutual person
- Wcx Private Limited
Nikhil Bohra is a mutual person
Charges (Loans)
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.
Deals i
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
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.
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.
- 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.
- 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 3 months .
- 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 11 years 8 days .
- 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 2 months .
- Company Incorporation
Danghati Investments And Trading Company Pvt Ltd was registered on 29 May 1989 with Roc Mumbai & aged 35 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Danghati Investments And Trading Company Pvt Ltd?
Danghati Investments And Trading Company Pvt Ltd was incorporated on 29 May 1989.
What is authorized share capital and paid-up capital of Danghati Investments And Trading Company Pvt Ltd?
The authorized share capital of Danghati Investments And Trading Company Pvt Ltd is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Danghati Investments And Trading Company Pvt Ltd?
Currently 3 directors are associated with Danghati Investments And Trading Company Pvt Ltd.
- Amarchand Kalulal Bohra
- Nikhil Amarchand Bohra
- Dhiren Amarchand Bohra
What is the registered address of Danghati Investments And Trading Company Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Danghati Investments And Trading Company Pvt Ltd?
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).
When was the last Balance Sheet of Danghati Investments And Trading Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Danghati Investments And Trading Company Pvt Ltd was filed with the ROC on 31 Mar 2024.
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