Dhanmoti Trading Private Limited

Dhanmoti Trading Private Limited

Investment company that deals in various securities and shares.
1994 | Ahmedabad, Gujarat (India) | Active

Last Updated:

July 04, 2024
HomeCompanyDhanmoti Trading Private Limited

Who are the key members and board of directors at Dhanmoti Trading?

Board Members(2)

NameDesignationAppointment DateStatus
Shantilal Gandhi In Director 08-Apr-1994Current
Mahendrapal Gandhi In Additional Director 14-Apr-2011Current

Financial Performance of Dhanmoti Trading.

Enhance accessibility to Dhanmoti Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹2.60 M

₹5.00 M

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 21 Apr 2011
₹2.50 MOpen

Mahila-Utkarsh Nagrik Sahakari Bank

Creation Date: 02 May 1994
₹0.10 MOpen

Bank Of Baroda

Creation Date: 20 Aug 2005
₹5.00 MSatisfied

How Many Employees Work at Dhanmoti Trading?

Unlock and access historical data on people associated with Dhanmoti Trading, 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 Dhanmoti Trading

Recent activity within the organization

  • Annual General Meeting

    Dhanmoti Trading Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

    30 Sep 2011

  • Charges

    A charge registered on 20 Aug 2005 via Charge ID 90100100 with Bank Of Baroda was fully satisfied on 27 Apr 2011.

    27 Apr 2011

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.50 M with Charge ID 10284661 was registered on 21 Apr 2011.

    21 Apr 2011

  • Director Appointment

    Mahendrapal Dhanraj Gandhi was appointed as a Additional Director was appointed as a Additional Director on 14 Apr 2011 & has been associated with this company since 13 years 8 months .

    14 Apr 2011

  • Balance Sheet

    Dhanmoti Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ahmedabad.

    31 Mar 2011

  • Charges

    A charge with Bank Of Baroda of Rs. 5.00 M registered on 20 Aug 2005 with Charge ID 90100100 was modified on 02 Jan 2008.

    02 Jan 2008

Frequently asked questions

  • Dhanmoti Trading Private Limited was incorporated on 08 Apr 1994.

  • The authorized share capital of Dhanmoti Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Dhanmoti Trading Private Limited.

    • Shantilal Dhanraj Gandhi
    • Mahendrapal Dhanraj Gandhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhanmoti Trading Private Limited is 114New Cloth Market, Ahmedabad, Gujarat, India, 380002.

  • The corporate identification number (CIN) of Dhanmoti Trading Private Limited is U65910GJ1994PTC021762 and the company number is 021762 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Dhanmoti Trading Private Limited amount to ₹ 2.60 M.

  • The most recent Balance Sheet for Dhanmoti Trading Private Limited was filed with the ROC on 31 Mar 2011.

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