Dhiraj Commercial Profile
Key Indicators
- Authorised Capital ₹ 1.02 Cr
as on 08-07-2024
- Paid Up Capital ₹ 1.02 Cr
as on 08-07-2024
- Company Age 40 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Dhiraj Commercial
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 2023. 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.
Renu Modi and Devendra Modi serve as directors at the Company.
- CIN/LLPIN
U65923DL1984PTC379281
- Company No.
000697
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Jul 1984
- Date of AGM
27 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Jammu, Jammu & Kashmir, India
- Telephone
- Email Address
- Website
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- Social Media-
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 and Corporate Structure Insights 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)
Upasana Investment Private LimitedActive 46 years 7 monthsRenu Modi and Devendra Modi are mutual person
- Vikee Commercial Private Limited.Active 40 years 4 months
Renu Modi and Devendra Modi are mutual person
- Rahul Commercial Private LimitedActive 40 years 4 months
Renu Modi and Devendra Modi are mutual person
- Laolen Investment Private LimitedActive 44 years 9 months
Renu Modi and Devendra 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.
