Dhiraj Investments Pvt Ltd
Founded in 1990 and headquartered in West Bengal, India.
1990 | Kolkata, West Bengal (India) | Active
Dhiraj Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.35 M
- Company Age 35 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Dhiraj Investments
Dhiraj Investments Pvt Ltd (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 March 1990 and has a history of 35 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate 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 0.50 M and a paid-up capital of Rs 0.35 M, as per Ministry of Corporate Affairs (MCA) records.
Priti Panchamia, Rupal Panchamia, and Rajesh Panchamia serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993WB1990PTC048542
- Company No.
048542
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Mar 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Dhiraj Investments Pvt Ltd
Explore comprehensive data for Dhiraj Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhiraj Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Panchamia  | Director | 28-May-1999 | Current |
| Priti Panchamia | Director | 28-May-1999 | Current |
| Rupal Panchamia | Director | 28-Apr-2017 | Current |
Financial Performance of Dhiraj Investments.
Dhiraj Investments Pvt Ltd, 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?
In 2017, Dhiraj Investments 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)
- Jaydee Builders Pvt. Ltd.
Priti Panchamia, Rupal Panchamia 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 Dhiraj Investments?
Unlock and access historical data on people associated with Dhiraj Investments, 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, 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's trajectory.
Rating
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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
Recent activity within the organization
- Annual General Meeting
Dhiraj Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhiraj Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Rupal Panchamia was appointed as a Director was appointed as a Director on 28 Apr 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Priti Panchamia was appointed as a Director was appointed as a Director on 28 May 1999 & has been associated with this company since 25 years 10 months .
- Director Appointment
Rajesh R Panchamia was appointed as a Director was appointed as a Director on 28 May 1999 & has been associated with this company since 25 years 10 months .
- Company Incorporation
Dhiraj Investments Pvt Ltd was registered on 08 Mar 1990 with Roc Kolkata & aged 35 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhiraj Investments Pvt Ltd?
Dhiraj Investments Pvt Ltd was incorporated on 08 Mar 1990.
What is authorized share capital and paid-up capital of Dhiraj Investments Pvt Ltd?
The authorized share capital of Dhiraj Investments Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.35 M.
Who are the current board members & directors of Dhiraj Investments Pvt Ltd?
Currently 3 directors are associated with Dhiraj Investments Pvt Ltd.
- Priti Panchamia
- Rupal Panchamia
- Rajesh R Panchamia
What is the registered address of Dhiraj Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhiraj Investments Pvt Ltd is 4 Khairu Place India, Kolkata, West Bengal, 700072.
What is the corporate identification number (CIN) and company number of Dhiraj Investments Pvt Ltd?
The corporate identification number (CIN) of Dhiraj Investments Pvt Ltd is U65993WB1990PTC048542 and the company number is 048542 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhiraj Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Dhiraj Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.
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