Dhanleela Investments & Trading Company Limited

Dhanleela Investments & Trading Company Limited

Founded in 1980 headquartered in Maharashtra, India.
1980 | Mumbai, Maharashtra (India) | Active

Last Updated:

November 16, 2024
HomeCompanyDhanleela Investments & Trading Company Limited

Who are the key members and board of directors at Dhanleela Investments & Trading Company?

Executive Team (2)

NameDesignationAppointment DateStatus
Sarvesh InManaging Director14-Aug-2019Current
Vipul Dangi InCFO11-Jun-2019Current

Board Members(2)

NameDesignationAppointment DateStatus
Manoj Dave In Additional Director 28-Dec-2015Current
Komal Goel In Whole-Time Director 14-Aug-2019Current

Financial Performance and Corporate Structure Insights of Dhanleela Investments & Trading Company.

Dhanleela Investments & Trading Company Limited, for the financial year ended 2023, 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%.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Dhanleela Investments & Trading Company?

Unlock and access historical data on people associated with Dhanleela Investments & Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Dhanleela Investments & Trading Company

Recent activity within the organization

  • Annual General Meeting

    Dhanleela Investments & Trading Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dhanleela Investments & Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Sarvesh was appointed as a Managing Director was appointed as a Managing Director on 14 Aug 2019 & has been associated with this company since 5 years 4 months .

    14 Aug 2019

  • Director Appointment

    Komal Goel was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 14 Aug 2019 & has been associated with this company since 5 years 4 months .

    14 Aug 2019

  • Director Appointment

    Vipul Dangi was appointed as a Cfo was appointed as a Cfo on 11 Jun 2019 & has been associated with this company since 5 years 6 months .

    11 Jun 2019

  • Director Appointment

    Manoj Shashikant Dave was appointed as a Additional Director was appointed as a Additional Director on 28 Dec 2015 & has been associated with this company since 8 years 11 months .

    28 Dec 2015

Frequently asked questions

  • Dhanleela Investments & Trading Company Limited was incorporated on 27 Feb 1980.

  • The authorized share capital of Dhanleela Investments & Trading Company Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.47 Cr.

  • Currently 4 directors are associated with Dhanleela Investments & Trading Company Limited.

    • Manoj Shashikant Dave
    • Sarvesh
    • Komal Goel
    • Vipul Dangi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhanleela Investments & Trading Company Limited is Shop No.33 Ground Floor D-Wing N G Park Bldg No. 2 Shiv Vallabh Road, Dahisar Ea St India, Mumbai, Maharashtra, 400068.

  • The corporate identification number (CIN) of Dhanleela Investments & Trading Company Limited is L65990MH1980PLC022268 and the company number is 022268 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dhanleela Investments & Trading Company Limited was filed with the ROC on 31 Mar 2024.

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