Dhiraj Commercial Private Limited.
Founded in 1984 and headquartered in Delhi, India.
1984 | Delhi (India) | Active
Dhiraj Commercial Profile
Key Indicators
- Authorised Capital ₹ 1.02 Cr
- Paid Up Capital ₹ 1.02 Cr
- Company Age 40 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Dhiraj Commercial
Dhiraj Commercial Private Limited. (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 July 1984 and has a history of 40 years and seven months. Its registered office is in Delhi, 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 1.02 Cr and a paid-up capital of Rs 1.02 Cr, as per Ministry of Corporate Affairs (MCA) records.
Devendra Modi and Renu Modi serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65923DL1984PTC379281
- Company No.
000697
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Jul 1984
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Dhiraj Commercial?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Renu Modi  | Director | 21-Jan-1988 | Current |
| Devendra Modi | Director | 21-Jan-1988 | Current |
Financial Performance of Dhiraj Commercial.
Dhiraj Commercial Private Limited., for the financial year ended 2017, 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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What is the Ownership and Shareholding Structure of Dhiraj Commercial?
In 2017, Dhiraj Commercial had a promoter holding of 22.23% and a public holding of 77.77%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Haryana Distillery Limited
Devendra Modi is a mutual person
- Modi Spinning And Weaving Mills Company Limited
Devendra Modi is a mutual person
- Upasana Investment Private Limited
Devendra Modi and Renu Modi are mutual person
- Vikee Commercial Private Limited.
Devendra Modi and Renu Modi are mutual person
- Rahul Commercial Private Limited
Devendra Modi and Renu Modi are mutual person
- Laolen Investment Private Limited
Devendra Modi and Renu Modi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhiraj Commercial?
Unlock and access historical data on people associated with Dhiraj Commercial, 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 Dhiraj Commercial, 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 Dhiraj Commercial'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 Dhiraj Commercial
Recent activity within the organization
- Annual General Meeting
Dhiraj Commercial Private Limited. last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhiraj Commercial Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Devendra Kumar Modi was appointed as a Director was appointed as a Director on 21 Jan 1988 & has been associated with this company since 37 years 1 month .
- Director Appointment
Renu Modi was appointed as a Director was appointed as a Director on 21 Jan 1988 & has been associated with this company since 37 years 1 month .
- Company Incorporation
Dhiraj Commercial Private Limited. was registered on 26 Jul 1984 with Roc Delhi & aged 40 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhiraj Commercial Private Limited.?
Dhiraj Commercial Private Limited. was incorporated on 26 Jul 1984.
What is authorized share capital and paid-up capital of Dhiraj Commercial Private Limited.?
The authorized share capital of Dhiraj Commercial Private Limited. is ₹ 1.02 Cr and paid-up capital is ₹ 1.02 Cr.
Who are the current board members & directors of Dhiraj Commercial Private Limited.?
Currently 2 directors are associated with Dhiraj Commercial Private Limited..
- Devendra Kumar Modi
- Renu Modi
What is the registered address of Dhiraj Commercial Private Limited.?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhiraj Commercial Private Limited. is 16 Ground Floor, Community Centre New Friends Colony India, New Delhi, 110025.
What is the corporate identification number (CIN) and company number of Dhiraj Commercial Private Limited.?
The corporate identification number (CIN) of Dhiraj Commercial Private Limited. is U65923DL1984PTC379281 and the company number is 000697 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhiraj Commercial Private Limited. filed with the ROC?
The most recent Balance Sheet for Dhiraj Commercial Private Limited. was filed with the ROC on 31 Mar 2024.