Dharav Financial Consultants Private Limited

Founded in 2003 and headquartered in Maharashtra, India.

2003 | Mumbai, Maharashtra (India) | Inactive
Last Updated: April 06, 2024

Dharav Financial Consultants Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.31 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013

About Dharav Financial Consultants

Dharav Financial Consultants Private Limited (DFCPL) is Strike Off company established on 05 Jun 2003 with its office registered at Mumbai, Maharashtra, India and has been running since 21 Year, 7 Months with a paid up capital of 0.31 M. According to MCA records, 2 Directors are linked to this company as of 06 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2003PTC140741

  • Company No.

    140741

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Jun 2003

  • Date of AGM

    26 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Dharav Financial Consultants?

Board Members (2)

NameDesignationAppointment DateStatus
Daksha Shah Country flag representing In Director 05-Jun-2003Current
Siddharth Shah Country flag representing In Director 05-Jun-2003Current

Financial Performance of Dharav Financial Consultants.

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

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Dharav Financial Consultants?

Unlock access to Dharav Financial Consultants'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dharav Financial Consultants?

Unlock and access historical data on people associated with Dharav Financial Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dharav Financial Consultants, 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 Dharav Financial Consultants's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Dharav Financial Consultants

Recent activity within the organization

  • Annual General Meeting

    Dharav Financial Consultants Private Limited last Annual general meeting of members was held on 26 Sep 2013 as per latest MCA records.

    26 Sep 2013

  • Balance Sheet

    Dharav Financial Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.

    31 Mar 2013

  • Director Appointment

    Siddharth Chitaranjan Shah was appointed as a Director was appointed as a Director on 05 Jun 2003 & has been associated with this company since 21 years 7 months .

    05 Jun 2003

  • Director Appointment

    Daksha Shah was appointed as a Director was appointed as a Director on 05 Jun 2003 & has been associated with this company since 21 years 7 months .

    05 Jun 2003

  • Company Incorporation

    Dharav Financial Consultants Private Limited was registered on 05 Jun 2003 with Roc Mumbai & aged 21 years 7 months as per MCA records.

    05 Jun 2003

Frequently asked questions

  • Dharav Financial Consultants Private Limited was incorporated on 05 Jun 2003.

  • The authorized share capital of Dharav Financial Consultants Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.31 M.

  • Currently 2 directors are associated with Dharav Financial Consultants Private Limited.

    • Daksha Shah
    • Siddharth Chitaranjan Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dharav Financial Consultants Private Limited is A/20 Rajanigandha Sodawala Lane S.V.P. Road, Near Mandpeshwar Indl. Est. Borivali (West), Mumbai, Maharashtra, India, 400092.

  • The corporate identification number (CIN) of Dharav Financial Consultants Private Limited is U67190MH2003PTC140741 and the company number is 140741 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dharav Financial Consultants Private Limited was filed with the ROC on 31 Mar 2013.