Dariya Shipping Agencies Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 4 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.15 M
About Dariya Shipping Agencies
Dariya Shipping Agencies Private Limited (DSAPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 2020 (Four years and 11 months 27 days old ). Its registered office is in Kachchh, Gujarat, India.
The Company is engaged in the Transport And Logistics 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 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹1.15 M.
Harsh Dhanwani, Kiran Dhanwani, and Shashikant Dhanwani serve as directors at the Company.
Company Details
- Location
Kachchh, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U63090GJ2020PTC112451
- Company No.
112451
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Dariya Shipping Agencies?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harsh Dhanwani  | Director | 03-Feb-2020 | Current |
| Kiran Dhanwani | Director | 03-Feb-2020 | Current |
| Shashikant Dhanwani | Whole-Time Director | 03-Feb-2020 | Current |
Financial Performance of Dariya Shipping Agencies.
Dariya Shipping Agencies Private Limited, for the financial year ended 2020, 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 Dariya Shipping Agencies?
In 2020, Dariya Shipping Agencies 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)
Dhanwani Developers Private LimitedHarsh Dhanwani and Shashikant Dhanwani are mutual person
Charges (Loans)
₹1.15 M
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.12 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2022 | Hdfc Bank Limited | ₹1.15 M | Open |
How Many Employees Work at Dariya Shipping Agencies?
Dariya Shipping Agencies has a workforce of 12 employees as of Apr 04, 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 Dariya Shipping Agencies, 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 Dariya Shipping Agencies'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.