Dhalia Investments And Trading Private Limited

Founded in 1981 and headquartered in Goa, India.

1981 | Goa, Goa (India) | Inactive
Last Updated: February 06, 2025

Dhalia Investments And Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.42 M
  • Company Age 43 Year, 6 Months
  • Last Filing with ROC 31 Mar 2009

About Dhalia Investments And Trading

Dhalia Investments And Trading Private Limited (DIATPL) is Strike Off company established on 17 Aug 1981 with its office registered at Goa, Goa, India and has been running since 43 Year, 6 Months with a paid up capital of 0.42 M. According to MCA records, 2 Directors are linked to this company as of 06 Feb 2025.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993GA1981PTC000461

  • Company No.

    000461

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Aug 1981

  • Date of AGM

    11 Aug 2009

  • Date of Balance Sheet

    31 Mar 2009

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Laxmikant Dandekar Country flag representing In Director 30-Jul-1984Current
Cesar Pinto Country flag representing In Director 01-Feb-1997Current

Financial Performance of Dhalia Investments And Trading.

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  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Dhalia Investments And Trading?

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Charges (Loans)

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

How Many Employees Work at Dhalia Investments And Trading?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Dhalia Investments And Trading

Recent activity within the organization

  • Annual General Meeting

    Dhalia Investments And Trading Private Limited last Annual general meeting of members was held on 11 Aug 2009 as per latest MCA records.

    11 Aug 2009

  • Balance Sheet

    Dhalia Investments And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Goa.

    31 Mar 2009

  • Director Appointment

    Cesar Mariamo Pinto was appointed as a Director was appointed as a Director on 01 Feb 1997 & has been associated with this company since 28 years 22 days .

    01 Feb 1997

  • Director Appointment

    Laxmikant Vinayak Dandekar was appointed as a Director was appointed as a Director on 30 Jul 1984 & has been associated with this company since 40 years 6 months .

    30 Jul 1984

  • Company Incorporation

    Dhalia Investments And Trading Private Limited was registered on 17 Aug 1981 with Roc Goa & aged 43 years 6 months as per MCA records.

    17 Aug 1981

Frequently asked questions

  • Dhalia Investments And Trading Private Limited was incorporated on 17 Aug 1981.

  • The authorized share capital of Dhalia Investments And Trading Private Limited is ₹ 0.70 M and paid-up capital is ₹ 0.42 M.

  • Currently 2 directors are associated with Dhalia Investments And Trading Private Limited.

    • Laxmikant Vinayak Dandekar
    • Cesar Mariamo Pinto
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhalia Investments And Trading Private Limited is Gabmar Apartments Vasco-Da-Gama, India, Goa, 403802.

  • The corporate identification number (CIN) of Dhalia Investments And Trading Private Limited is U65993GA1981PTC000461 and the company number is 000461 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dhalia Investments And Trading Private Limited was filed with the ROC on 31 Mar 2009.

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