Dhanvir Trading Private Limited
Founded in 2019 and headquartered in Tamil Nadu, India.
2019 | Chennai, Tamil Nadu (India) | Active
Dhanvir Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.35 Cr
About Dhanvir Trading
Dhanvir Trading Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 September 2019 (Five years and five months 19 days old ). Its registered office is in Chennai, Tamil Nadu, 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 2023. 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.
The company currently has active open charges totaling ₹1.35 Cr.
Thiyagaraj Prabhu and Gopalan Charumathy serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909TN2019PTC131773
- Company No.
131773
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Sep 2019
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Trading
Other Industry
Dhanvir Trading Private Limited
Explore comprehensive data for Dhanvir Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhanvir Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thiyagaraj Prabhu  | Director | 24-Sep-2019 | Current |
| Gopalan Charumathy | Director | 24-Sep-2019 | Current |
Financial Performance of Dhanvir Trading.
Dhanvir Trading Private Limited, for the financial year ended 2020, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Dhanvir Trading?
Unlock access to Dhanvir Trading'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)
- Dhanvir Agro Products Private Limited
Thiyagaraj Prabhu and Gopalan Charumathy are mutual person
- Dhanvir Petrochemicals Private Limited
Thiyagaraj Prabhu and Gopalan Charumathy are mutual person
- Dhanvir Mines And Minerals Private Limited
Thiyagaraj Prabhu and Gopalan Charumathy are mutual person
- Dhanvir Pictures Private Limited
Thiyagaraj Prabhu and Gopalan Charumathy are mutual person
- Dhanvir Pharmaceuticals Private Limited
Thiyagaraj Prabhu and Gopalan Charumathy are mutual person
- Dhanvir Rubbers Private Limited
Thiyagaraj Prabhu and Gopalan Charumathy are mutual person
Charges (Loans)
Open Charges
₹13.46 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2024 | Hdfc Bank Limited | ₹3.17 M | Open |
| 04 Aug 2023 | Hdfc Bank Limited | ₹8.21 M | Open |
| 24 Dec 2020 | Hdfc Bank Limited | ₹2.08 M | Open |
How Many Employees Work at Dhanvir Trading?
Unlock and access historical data on people associated with Dhanvir Trading, 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 Dhanvir Trading, 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 Dhanvir Trading's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dhanvir Trading
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.17 M with Charge ID 100993404 was registered on 31 May 2024.
- Annual General Meeting
Dhanvir Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.21 M with Charge ID 100791554 was registered on 04 Aug 2023.
- Balance Sheet
Dhanvir Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.08 M with Charge ID 100423222 was registered on 24 Dec 2020.
- Director Appointment
Thiyagaraj Manikanda Prabhu was appointed as a Director was appointed as a Director on 24 Sep 2019 & has been associated with this company since 5 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Dhanvir Trading Private Limited?
Dhanvir Trading Private Limited was incorporated on 24 Sep 2019.
What is authorized share capital and paid-up capital of Dhanvir Trading Private Limited?
The authorized share capital of Dhanvir Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dhanvir Trading Private Limited?
Currently 2 directors are associated with Dhanvir Trading Private Limited.
- Thiyagaraj Manikanda Prabhu
- Gopalan Charumathy
What is the registered address of Dhanvir Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanvir Trading Private Limited is No.2 Padi Pudhu Nagar Main Road, India, Chennai, Tamil Nadu, 600101.
What is the corporate identification number (CIN) and company number of Dhanvir Trading Private Limited?
The corporate identification number (CIN) of Dhanvir Trading Private Limited is U51909TN2019PTC131773 and the company number is 131773 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dhanvir Trading Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Dhanvir Trading Private Limited amount to ₹ 1.35 Cr.
When was the last Balance Sheet of Dhanvir Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Dhanvir Trading Private Limited was filed with the ROC on 31 Mar 2023.
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