Dhiraj Investments Company (A Private Company With Unlimited Liability)
Founded in 1978 and headquartered in Goa, India.
1978 | Goa, Goa (India) | Active
Dhiraj Investments Company (A Company With Unlimited Liability) Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.14 M
- Company Age 46 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Dhiraj Investments Company (A Company With Unlimited Liability)
Dhiraj Investments Company (A Private Company With Unlimited Liability) (DICAPCWUL) is a Private Unlimited Liabilities Company incorporated in India on 14 June 1978 and has a history of 46 years and nine months. Its registered office is in Goa, Goa, 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 0.20 M and a paid-up capital of Rs 0.14 M, as per Ministry of Corporate Affairs (MCA) records.
Manoj Rajani, Neeta Rajani, and Harish Rajani serve as directors at the Company.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993GA1978ULT000344
- Company No.
000344
- Company Classification
Private Unlimited Liabilities Company
- Incorporation Date
14 Jun 1978
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Financial Services
Who are the key members and board of directors at Dhiraj Investments Company (A Company With Unlimited Liability)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Rajani  | Director | 02-Mar-2000 | Current |
| Neeta Rajani | Director | 30-Jun-2020 | Current |
| Harish Rajani | Director | 17-Jul-1978 | Current |
Financial Performance of Dhiraj Investments Company (A Company With Unlimited Liability).
Dhiraj Investments Company (A Private Company With Unlimited Liability), 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 Investments Company (A Company With Unlimited Liability)?
In 2017, Dhiraj Investments Company (A Company With Unlimited Liability) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Damodar Mangalji And Company Limited
Manoj Rajani and Harish Rajani are mutual person
- Rajani Trading And Investments Private Limited
Manoj Rajani and Harish Rajani are mutual person
- Gomantak Investments Private Limited
Manoj Rajani and Harish Rajani are mutual person
- Lotus Excel Wealth Creators Llp
Manoj Rajani and Neeta Rajani are mutual person
- Dhirajlal Damodar And Sons Holdings Company Private Limited
Harish Rajani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhiraj Investments Company (A Company With Unlimited Liability)?
Unlock and access historical data on people associated with Dhiraj Investments Company (A Company With Unlimited Liability), 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 Investments Company (A Company With Unlimited Liability), 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 Investments Company (A Company With Unlimited Liability)'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 Investments Company (A Company With Unlimited Liability)
Recent activity within the organization
- Annual General Meeting
Dhiraj Investments Company (A Private Company With Unlimited Liability) last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhiraj Investments Company (A Private Company With Unlimited Liability) has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
- Director Appointment
Neeta Manoj Rajani was appointed as a Director was appointed as a Director on 30 Jun 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Manoj Dhirajlal Rajani was appointed as a Director was appointed as a Director on 02 Mar 2000 & has been associated with this company since 25 years 23 days .
- Director Appointment
Harish Dhirajlal Rajani was appointed as a Director was appointed as a Director on 17 Jul 1978 & has been associated with this company since 46 years 8 months .
- Company Incorporation
Dhiraj Investments Company (A Private Company With Unlimited Liability) was registered on 14 Jun 1978 with Roc Goa & aged 46 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhiraj Investments Company (A Private Company With Unlimited Liability)?
Dhiraj Investments Company (A Private Company With Unlimited Liability) was incorporated on 14 Jun 1978.
What is authorized share capital and paid-up capital of Dhiraj Investments Company (A Private Company With Unlimited Liability)?
The authorized share capital of Dhiraj Investments Company (A Private Company With Unlimited Liability) is ₹ 0.20 M and paid-up capital is ₹ 0.14 M.
Who are the current board members & directors of Dhiraj Investments Company (A Private Company With Unlimited Liability)?
Currently 3 directors are associated with Dhiraj Investments Company (A Private Company With Unlimited Liability).
- Manoj Dhirajlal Rajani
- Neeta Manoj Rajani
- Harish Dhirajlal Rajani
What is the registered address of Dhiraj Investments Company (A Private Company With Unlimited Liability)?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhiraj Investments Company (A Private Company With Unlimited Liability) is Ist Floor, Damodar Niwas Mahatma Gandhi Road India, Panaji, Goa, 403001.
What is the corporate identification number (CIN) and company number of Dhiraj Investments Company (A Private Company With Unlimited Liability)?
The corporate identification number (CIN) of Dhiraj Investments Company (A Private Company With Unlimited Liability) is U65993GA1978ULT000344 and the company number is 000344 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhiraj Investments Company (A Private Company With Unlimited Liability) filed with the ROC?
The most recent Balance Sheet for Dhiraj Investments Company (A Private Company With Unlimited Liability) was filed with the ROC on 31 Mar 2024.
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