Dhandho India Profile
Key Indicators
- Authorised Capital ₹ 1.05 Cr
- Paid Up Capital ₹ 1.05 Cr
- Company Age 9 Year, 11 Months
- Last Filing with ROC 31 Mar 2019
About Dhandho India
Dhandho India Private Limited (DIPL) is Dissolved Under Section 59(8) company established on 18 May 2015 with its office registered at Pune, Maharashtra, India and has been running since 9 Year, 11 Months with a paid up capital of 1.05 Cr. According to MCA records, 3 Directors are linked to this company as of 01 Apr 2024.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72200PN2015FTC155041
- Company No.
155041
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
18 May 2015
- Date of AGM
25 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Other Industry
Dhandho India Private Limited
Explore comprehensive data for Dhandho India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhandho India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kahlil Randeria  | Director | 04-Aug-2016 | Current |
Fahed Missmar  | Director | 04-Aug-2016 | Current |
| Pooja Kumari | Director | 06-Jun-2019 | Current |
Financial Performance of Dhandho India.
Dhandho India Private Limited, 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 Dhandho India?
In 2017, Dhandho India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Pooja Kumari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhandho India?
Unlock and access historical data on people associated with Dhandho India, 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 Dhandho India, 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 Dhandho India'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 Dhandho India
Recent activity within the organization
- Annual General Meeting
Dhandho India Private Limited last Annual general meeting of members was held on 25 Sep 2019 as per latest MCA records.
- Director Appointment
Pooja Kumari was appointed as a Director was appointed as a Director on 06 Jun 2019 & has been associated with this company since 5 years 11 months .
- Balance Sheet
Dhandho India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune.
- Director Appointment
Kahlil Jal Randeria was appointed as a Director was appointed as a Director on 04 Aug 2016 & has been associated with this company since 8 years 9 months .
- Director Appointment
Fahed Sad Missmar was appointed as a Director was appointed as a Director on 04 Aug 2016 & has been associated with this company since 8 years 9 months .
- Company Incorporation
Dhandho India Private Limited was registered on 18 May 2015 with Roc Pune & aged 9 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhandho India Private Limited?
Dhandho India Private Limited was incorporated on 18 May 2015.
What is authorized share capital and paid-up capital of Dhandho India Private Limited?
The authorized share capital of Dhandho India Private Limited is ₹ 1.05 Cr and paid-up capital is ₹ 1.05 Cr.
Who are the current board members & directors of Dhandho India Private Limited?
Currently 3 directors are associated with Dhandho India Private Limited.
- Kahlil Jal Randeria
- Fahed Sad Missmar
- Pooja Kumari
What is the registered address of Dhandho India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhandho India Private Limited is Gomati Residency Flat No 303 Cts No. 273, Near Sakhalipir Talim Nana Peth, Pune, Maharashtra, India, 411002.
What is the corporate identification number (CIN) and company number of Dhandho India Private Limited?
The corporate identification number (CIN) of Dhandho India Private Limited is U72200PN2015FTC155041 and the company number is 155041 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dhandho India Private Limited?
The Official website of Dhandho India Private Limited is https://www.dhandho-holdings.com
When was the last Balance Sheet of Dhandho India Private Limited filed with the ROC?
The most recent Balance Sheet for Dhandho India Private Limited was filed with the ROC on 31 Mar 2019.
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