Dhaani Sales Private Limited
Trading yarn and fabrics, incorporated in 2021, based in Maharashtra.
2021 | Nashik, Maharashtra (India) | Active
Dhaani Sales Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Dhaani Sales
Dhaani Sales Private Limited (DSPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 April 2021 (Three years and 11 months 3 days old ). Its registered office is in Nashik, Maharashtra, India.
The Company is engaged in the Home & Lifestyle 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Thakkar, Gautam Thakkar, and Vicky Thakkar serve as directors at the Company.
Company Details
- Location
Nashik, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2021PTC358656
- Company No.
358656
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Apr 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home & Lifestyle
Dhaani Sales Private Limited
Explore comprehensive data for Dhaani Sales Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhaani Sales?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Thakkar  | Director | 09-Apr-2021 | Current |
| Gautam Thakkar | Director | 09-Apr-2021 | Current |
| Vicky Thakkar | Director | 09-Apr-2021 | Current |
Financial Performance of Dhaani Sales.
Dhaani Sales Private Limited, for the financial year ended 2022, 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 Dhaani Sales?
In 2022, Dhaani Sales 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)
- Jai Jalaram Jute Depot Private Limited
Sanjay Thakkar is a mutual person
- Jai Jalaram Plastic And Jute Private Limited
Sanjay Thakkar is a mutual person
- Omshree Gurudevdatta Agro Private Limited
Gautam Thakkar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhaani Sales?
Dhaani Sales has a workforce of 0 employees as of Apr 03, 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 Dhaani Sales, 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 Dhaani Sales'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 Dhaani Sales
Recent activity within the organization
- Annual General Meeting
Dhaani Sales Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhaani Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sanjay Mahendralal Thakkar was appointed as a Director was appointed as a Director on 09 Apr 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Gautam Jayantilal Thakkar was appointed as a Director was appointed as a Director on 09 Apr 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Vicky Harish Thakkar was appointed as a Director was appointed as a Director on 09 Apr 2021 & has been associated with this company since 3 years 11 months .
- Company Incorporation
Dhaani Sales Private Limited was registered on 09 Apr 2021 with Roc Mumbai & aged 3 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhaani Sales Private Limited?
Dhaani Sales Private Limited was incorporated on 09 Apr 2021.
What is authorized share capital and paid-up capital of Dhaani Sales Private Limited?
The authorized share capital of Dhaani Sales Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dhaani Sales Private Limited?
Currently 3 directors are associated with Dhaani Sales Private Limited.
- Sanjay Mahendralal Thakkar
- Gautam Jayantilal Thakkar
- Vicky Harish Thakkar
What is the registered address of Dhaani Sales Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhaani Sales Private Limited is H.No. 5930 Ghodakenagar, Pimpalgaon Baswant India, Nashik, Maharashtra, 422209.
What is the corporate identification number (CIN) and company number of Dhaani Sales Private Limited?
The corporate identification number (CIN) of Dhaani Sales Private Limited is U51909MH2021PTC358656 and the company number is 358656 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhaani Sales Private Limited filed with the ROC?
The most recent Balance Sheet for Dhaani Sales Private Limited was filed with the ROC on 31 Mar 2024.
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