It is a financial services private limited company based in Cuttack, Orissa, India, established in 1998.
1998 | Cuttack, Orissa, India | ActiveDhanawat Clearing And Carriers Private Limited, a active private limited company, was established on 12 May 1998 in Cuttack, Orissa, India. Engaging in real estate financing within the real estate sector, it holds CIN: U63090OR1998PTC005303. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.17 M.
It upholds a compliant status. Its leadership includes Akhil Kumar Bharalawala (Director), Amit Bharalawala (Director). Past directors included Anil Kumar Saha, Anil Kumar Agarwal, Vijay Kumar Bharalawala. It holds ₹8.90 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Piligrim Roadpo College Square, Cuttack, Orissa, 753003.
U63090OR1998PTC005303
005303
12 May 1998
₹1.00 M
₹0.17 M
Roc Cuttack
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akhil Kumar Bharalawala | Director | 21 Mar 2022 | Current |
| Amit Bharalawala | Director | 19 Mar 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Mar 2021 | Past |
| Pramod Abcsdd | Director | 17 Feb 2015 | Past |
| Pramod Abcsdd | Director | 21 Mar 2022 | Past |
| Pramod Abcsdd | Director | 17 Feb 2015 | Past |
| Pramod Abcsdd | Director | 15 Oct 2015 | Past |
| Pramod Abcsdd | Director | 31 May 2021 | Past |
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Dhanawat Clearing And Carriers Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.65% decrease. The company also saw a substantial improvement in profitability, with a 45.32% increase in profit. The company's net worth moved up by a moderate rise of 6.63%.
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In 2022, Dhanawat Clearing And Carriers had a promoter holding of 98.81% and a public holding of 1.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹89,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2021 | Others | ₹4.75 Cr | Open |
| 16 Nov 2017 | Others | ₹6.00 M | Open |
| 12 Jan 2016 | Others | ₹6.00 M | Open |
| 12 Jan 2016 | Others | ₹5.50 M | Open |
| 12 Jan 2016 | Urban Co-Operative Bank Limited | ₹1.50 Cr | Open |
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Progress on Dhanawat Clearing And Carriers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Dhanawat Clearing And Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was completed.
Akhil Kumar Bharalawala was appointed as a Director was appointed as a Director on 21 Mar 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
The activity A charge with Others amounted to Rs. 47.50 M with Charge ID 100439182 was registered on 16 Apr 2021. was completed.
Amit Bharalawala was appointed as a Director was appointed as a Director on 19 Mar 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.
A charge with Others amounted to Rs. 6.00 M with Charge ID 100144116 was registered on 16 Nov 2017. was recorded as a recent event.
The CIN of Dhanawat Clearing And Carriers Private Limited is U63090OR1998PTC005303.
Dhanawat Clearing And Carriers Private Limited is headquartered at Piligrim Roadpo College Square, Cuttack, Orissa, 753003.
Dhanawat Clearing And Carriers Private Limited was incorporated on 12 May 1998.
The current directors of Dhanawat Clearing And Carriers Private Limited are
The primary industry of Dhanawat Clearing And Carriers Private Limited is Real Estate.
Dhanawat Clearing And Carriers Private Limited is unlisted.
The authorized capital of Dhanawat Clearing And Carriers Private Limited is ₹1.00 M, and the paid-up capital is ₹0.17 M.
The compliance status of Dhanawat Clearing And Carriers Private Limited is Compliant.
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