Dhanvi Trading And Investments Private Limited
Founded in 1983 and headquartered in Gujarat, India.
1983 | Active
Dhanvi Trading And Investments Profile
Key Indicators
- Authorised Capital ₹ 1.10 M
- Paid Up Capital ₹ 0.20 M
- Company Age 41 Year, 11 Months
- Open Charges ₹ 3.50 M
About Dhanvi Trading And Investments
Dhanvi Trading And Investments Private Limited (DTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 March 1983 and has a history of 41 years and 11 months. Its registered office is in Na, Gujarat.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.10 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹3.50 M.
Company Details
- Location Na, Gujarat
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65993GJ1983PTC006053
- Company No.
006053
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Mar 1983
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at Dhanvi Trading And Investments?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Dhanvi Trading And Investments.
Enhance accessibility to Dhanvi Trading And Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Dhanvi Trading And Investments?
Unlock access to Dhanvi Trading And Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹3.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 1989 | Bank Of Baroda | ₹1.00 M | Open |
| 02 Dec 1988 | Bank Of Baroda | ₹0.25 M | Open |
| 29 Sep 1988 | Bank Of Baroda | ₹1.70 M | Open |
| 16 Sep 1986 | Bank Of Baroda | ₹0.55 M | Open |
How Many Employees Work at Dhanvi Trading And Investments?
Unlock and access historical data on people associated with Dhanvi Trading And Investments, 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 Dhanvi Trading And Investments, 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 Dhanvi Trading And Investments'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 Dhanvi Trading And Investments
Recent activity within the organization
- Charges
A charge with Bank Of Baroda amounted to Rs. 1.00 M with Charge ID 90314270 was registered on 13 Feb 1989.
13 Feb 1989
- Charges
A charge with Bank Of Baroda of Rs. 1.00 M registered on 13 Feb 1989 with Charge ID 90314270 was modified on 13 Feb 1989.
13 Feb 1989
- Charges
A charge with Bank Of Baroda amounted to Rs. 0.25 M with Charge ID 90314222 was registered on 02 Dec 1988.
02 Dec 1988
- Charges
A charge with Bank Of Baroda amounted to Rs. 1.70 M with Charge ID 90314180 was registered on 29 Sep 1988.
29 Sep 1988
- Charges
A charge with Bank Of Baroda amounted to Rs. 0.55 M with Charge ID 90313791 was registered on 16 Sep 1986.
16 Sep 1986
- Charges
A charge with Bank Of Baroda of Rs. 0.55 M registered on 16 Sep 1986 with Charge ID 90313791 was modified on 16 Sep 1986.
16 Sep 1986
Frequently asked questions
What is the Incorporation or founding date of Dhanvi Trading And Investments Private Limited?
Dhanvi Trading And Investments Private Limited was incorporated on 25 Mar 1983.
What is authorized share capital and paid-up capital of Dhanvi Trading And Investments Private Limited?
The authorized share capital of Dhanvi Trading And Investments Private Limited is ₹ 1.10 M and paid-up capital is ₹ 0.20 M.
What is the registered address of Dhanvi Trading And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanvi Trading And Investments Private Limited is Plot No.5/6 Gidc Near Anupengineering Ltd. Odhav Road, Ahmedabad-382415. India, Na, Gujarat.
What is the corporate identification number (CIN) and company number of Dhanvi Trading And Investments Private Limited?
The corporate identification number (CIN) of Dhanvi Trading And Investments Private Limited is U65993GJ1983PTC006053 and the company number is 006053 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dhanvi Trading And Investments Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Dhanvi Trading And Investments Private Limited amount to ₹ 3.50 M.