Dhanleela Investments & Trading Company Limited

Founded in 1980 and headquartered in Maharashtra, India.

1980 | Mumbai, Maharashtra (India) | Active
Last Updated: November 16, 2024

Dhanleela Investments & Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.47 Cr
  • Company Age 44 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Dhanleela Investments & Trading Company

Dhanleela Investments & Trading Company Limited (DITCL) is a Public Limited Indian Non-Government Company incorporated in India on 27 February 1980 and has a history of 44 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading 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 10.00 Cr and a paid-up capital of Rs 9.47 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Dhanleela Investments & Trading Company Limited India is Vipul Dangi as CFO. Manoj Dave, Sarvesh, and Komal Goel serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L65990MH1980PLC022268

  • Company No.

    022268

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    27 Feb 1980

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Trading

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

Executive Team (2)

NameDesignationAppointment DateStatus
Sarvesh Country flag representing In Managing Director14-Aug-2019Current
Vipul Dangi Country flag representing In CFO11-Jun-2019Current

Board Members (2)

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

Financial Performance 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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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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What is the Ownership and Shareholding Structure of Dhanleela Investments & Trading Company?

In 2022, Dhanleela Investments & Trading Company had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanleela Investments & Trading Company, 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 Dhanleela Investments & Trading Company's trajectory.

Rating

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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

Alert Indicator

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 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 6 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 6 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 8 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 9 years 1 month .

    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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