Dharmala Investments Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Inactive
Dharmala Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2009
About Dharmala Investments
Dharmala Investments Private Limited (DIPL) is Strike Off company established on 30 Jan 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 1 Month with a paid up capital of 0.50 M. According to MCA records, 4 Directors are linked to this company as of 15 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65993MH1996PTC096735
- Company No.
096735
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jan 1996
- Date of AGM
12 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Dharmala Investments?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yatin Shah  | Director | 01-Aug-1998 | Current |
| Bhavana Yatin | Director | 01-Aug-1998 | Current |
| Kiran Meswani | Director | 30-Jan-1996 | Current |
| Harish Meswani | Director | 30-Jan-1996 | Current |
Financial Performance of Dharmala Investments.
Enhance accessibility to Dharmala 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
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What is the Ownership and Shareholding Structure of Dharmala Investments?
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Related Corporates (Common Directorship)
- Haresh Properties Private Limited
Yatin Shah, Bhavana Yatin and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dharmala Investments?
Unlock and access historical data on people associated with Dharmala Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dharmala Investments
Recent activity within the organization
- Annual General Meeting
Dharmala Investments Private Limited last Annual general meeting of members was held on 12 Sep 2009 as per latest MCA records.
- Balance Sheet
Dharmala Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- Director Appointment
Yatin Navnitlal Shah was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 26 years 7 months .
- Director Appointment
Bhavana Shah Yatin was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 26 years 7 months .
- Director Appointment
Kiran Harish Meswani was appointed as a Director was appointed as a Director on 30 Jan 1996 & has been associated with this company since 29 years 1 month .
- Director Appointment
Harish Shivlal Meswani was appointed as a Director was appointed as a Director on 30 Jan 1996 & has been associated with this company since 29 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Dharmala Investments Private Limited?
Dharmala Investments Private Limited was incorporated on 30 Jan 1996.
What is authorized share capital and paid-up capital of Dharmala Investments Private Limited?
The authorized share capital of Dharmala Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Dharmala Investments Private Limited?
Currently 4 directors are associated with Dharmala Investments Private Limited.
- Yatin Navnitlal Shah
- Bhavana Shah Yatin
- Kiran Harish Meswani
- Harish Shivlal Meswani
What is the registered address of Dharmala Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dharmala Investments Private Limited is 9 Ayodhya 6Th Rdnear Dena Bank, Santacruz East, Mumbai, Maharashtra, India, 400055.
What is the corporate identification number (CIN) and company number of Dharmala Investments Private Limited?
The corporate identification number (CIN) of Dharmala Investments Private Limited is U65993MH1996PTC096735 and the company number is 096735 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dharmala Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Dharmala Investments Private Limited was filed with the ROC on 31 Mar 2009.