Dhawan Investment & Trading Company Pvt Ltd
Provides financial services and acts as import-export agents for various goods and merchandise.
1980 | 24 Parganas, West Bengal (India) | Active
Dhawan Investment & Trading Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.50 M
- Company Age 44 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -84.01%
- Profit Growth -93.38%
- Ebitda -93.21%
- Net Worth 3.05%
- Total Assets 0.95%
About Dhawan Investment & Trading Company
Dhawan Investment & Trading Company Pvt Ltd (DITCPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 June 1980 and has a history of 44 years and eight months. Its registered office is in 24 Parganas, West Bengal, 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 5.00 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Varun Goenka and Anuj Goenka serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1980PTC032826
- Company No.
032826
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Jun 1980
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Dhawan Investment & Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Varun Goenka  | Director | 11-Jul-2017 | Current |
| Anuj Goenka | Director | 11-Apr-2017 | Current |
Financial Performance of Dhawan Investment & Trading Company.
Dhawan Investment & Trading Company Pvt Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 84.01% decrease. The company also saw a substantial fall in profitability, with a 93.38% decrease in profit. The company's net worth moved up by a moderate rise of 3.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Dhawan Investment & Trading Company?
In 2017, Dhawan Investment & Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhawan Investment & Trading Company?
Unlock and access historical data on people associated with Dhawan Investment & Trading Company, 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 Dhawan Investment & Trading Company, 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 Dhawan Investment & Trading Company'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 Dhawan Investment & Trading Company
Recent activity within the organization
- Annual General Meeting
Dhawan Investment & Trading Company Pvt Ltd last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhawan Investment & Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Varun Goenka was appointed as a Director was appointed as a Director on 11 Jul 2017 & has been associated with this company since 7 years 7 months .
- Director Appointment
Anuj Goenka was appointed as a Director was appointed as a Director on 11 Apr 2017 & has been associated with this company since 7 years 10 months .
- Company Incorporation
Dhawan Investment & Trading Company Pvt Ltd was registered on 26 Jun 1980 with Roc Kolkata & aged 44 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhawan Investment & Trading Company Pvt Ltd?
Dhawan Investment & Trading Company Pvt Ltd was incorporated on 26 Jun 1980.
What is authorized share capital and paid-up capital of Dhawan Investment & Trading Company Pvt Ltd?
The authorized share capital of Dhawan Investment & Trading Company Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Dhawan Investment & Trading Company Pvt Ltd?
Currently 2 directors are associated with Dhawan Investment & Trading Company Pvt Ltd.
- Varun Goenka
- Anuj Goenka
What is the registered address of Dhawan Investment & Trading Company Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhawan Investment & Trading Company Pvt Ltd is Plot N0.-Xi Block-Ep Gp Salt Lake Sector-V 16Th Floor, Godrej Gynesis India, Kolkata, West Bengal, 700091.
What is the corporate identification number (CIN) and company number of Dhawan Investment & Trading Company Pvt Ltd?
The corporate identification number (CIN) of Dhawan Investment & Trading Company Pvt Ltd is U51909WB1980PTC032826 and the company number is 032826 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dhawan Investment & Trading Company Pvt Ltd?
According to the financial reports for the fiscal year 2017, the revenue trend for Dhawan Investment & Trading Company Pvt Ltd has fallen by -84.01%.
What change has been observed in the net worth of Dhawan Investment & Trading Company Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Dhawan Investment & Trading Company Pvt Ltd has experienced an upsurge of 3.05%.
When was the last Balance Sheet of Dhawan Investment & Trading Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Dhawan Investment & Trading Company Pvt Ltd was filed with the ROC on 31 Mar 2024.
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