Dhanvijay & Associates Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Dhanvijay & Associates
Dhanvijay & Associates Private Limited (DAPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 04 April 2019 (Five years and 11 months 23 days old ). Its registered office is in Thane, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Vijayshankar Tiwari, Ajay Tiwari, and Pooja Tiwari serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2019PTC323738
- Company No.
323738
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Apr 2019
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Dhanvijay & Associates?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijayshankar Tiwari  | Director | 04-Apr-2019 | Current |
| Ajay Tiwari | Additional Director | 25-Feb-2020 | Current |
| Pooja Tiwari | Director | 04-Apr-2019 | Current |
Financial Performance of Dhanvijay & Associates.
Enhance accessibility to Dhanvijay & Associates'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
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What is the Ownership and Shareholding Structure of Dhanvijay & Associates?
Unlock access to Dhanvijay & Associates'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.
Related Corporates (Common Directorship)
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Vijayshankar Tiwari and Pooja Tiwari are mutual person
- Windido Tech Private Limited
Vijayshankar Tiwari and Pooja Tiwari are mutual person
- Finkuber Securities Private Limited
Pooja Tiwari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhanvijay & Associates?
Dhanvijay & Associates has a workforce of 2 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhanvijay & Associates, 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 Dhanvijay & Associates's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dhanvijay & Associates
Recent activity within the organization
- Annual General Meeting
Dhanvijay & Associates Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhanvijay & Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Ajay Vijayshankar Tiwari was appointed as a Additional Director was appointed as a Additional Director on 25 Feb 2020 & has been associated with this company since 5 years 30 days .
- Director Appointment
Vijayshankar Rajaram Tiwari was appointed as a Director was appointed as a Director on 04 Apr 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Pooja Premshankar Tiwari was appointed as a Director was appointed as a Director on 04 Apr 2019 & has been associated with this company since 5 years 11 months .
- Company Incorporation
Dhanvijay & Associates Private Limited was registered on 04 Apr 2019 with Roc Mumbai & aged 5 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhanvijay & Associates Private Limited?
Dhanvijay & Associates Private Limited was incorporated on 04 Apr 2019.
What is authorized share capital and paid-up capital of Dhanvijay & Associates Private Limited?
The authorized share capital of Dhanvijay & Associates Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dhanvijay & Associates Private Limited?
Currently 3 directors are associated with Dhanvijay & Associates Private Limited.
- Vijayshankar Rajaram Tiwari
- Ajay Vijayshankar Tiwari
- Pooja Premshankar Tiwari
What is the registered address of Dhanvijay & Associates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanvijay & Associates Private Limited is C/O Shri K R Mishra, Pharsan Mart Kopar Road India, Dombivli, Maharashtra, 421202.
What is the corporate identification number (CIN) and company number of Dhanvijay & Associates Private Limited?
The corporate identification number (CIN) of Dhanvijay & Associates Private Limited is U74999MH2019PTC323738 and the company number is 323738 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dhanvijay & Associates Private Limited?
The Official website of Dhanvijay & Associates Private Limited is https://www.dhanvijay.com
How many employees does Dhanvijay & Associates Private Limited currently have?
As Per 0 financial reports, 2 employees are currently employed by Dhanvijay & Associates Private Limited.
When was the last Balance Sheet of Dhanvijay & Associates Private Limited filed with the ROC?
The most recent Balance Sheet for Dhanvijay & Associates Private Limited was filed with the ROC on 31 Mar 2024.