Dhanmoti Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2011
- Open Charges ₹ 2.60 M
- Satisfied Charges ₹ 5.00 M
About Dhanmoti Trading
Dhanmoti Trading Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 April 1994 and has a history of 30 years and nine months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2011. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹2.60 M. The company has closed loans amounting to ₹5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Mahendrapal Gandhi and Shantilal Gandhi serve as directors at the Company.
Company Details
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Location
Ahmedabad, Gujarat, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65910GJ1994PTC021762
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Company No.
021762
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
08 Apr 1994
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Date of AGM
30 Sep 2011
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Date of Balance Sheet
31 Mar 2011
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Listing Status
Unlisted
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ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Dhanmoti Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahendrapal Gandhi
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Additional Director | 14-Apr-2011 | Current |
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Shantilal Gandhi
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Director | 08-Apr-1994 | Current |
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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What is the Ownership and Shareholding Structure of Dhanmoti Trading?
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Related Corporates (Common Directorship)
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Dev Synthetics Private LimitedShantilal Gandhi is a mutual person
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Dhanraj Exports Pvt Ltd
Shantilal Gandhi is a mutual person
Charges (Loans)
₹2.60 M
₹5.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.25 Cr
- Mahila-Utkarsh Nagrik Sahakari Bank : 0.01 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2011 | Hdfc Bank Limited | ₹2.50 M | Open |
| 02 May 1994 | Mahila-Utkarsh Nagrik Sahakari Bank | ₹0.10 M | Open |
| 20 Aug 2005 | Bank Of Baroda | ₹5.00 M | Satisfied |
How Many Employees Work at Dhanmoti Trading?
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Deals i
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Rating
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Alerts
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