Dhiyesh Trading Private Limited
Founded in 2018 and headquartered in Maharashtra, India.
2018 | Mumbai, Maharashtra (India) | Inactive
Dhiyesh Trading Profile
Key Indicators
- Authorised Capital ₹ 10.00 K
- Paid Up Capital ₹ 10.00 K
- Company Age 7 Year, 21 Days
About Dhiyesh Trading
Dhiyesh Trading Private Limited (DTPL) is Strike Off company established on 27 Apr 2018 with its office registered at Mumbai, Maharashtra, India and has been running since 7 Year, 21 Days with a paid up capital of 10.00 K . According to MCA records, 2 Directors are linked to this company as of 13 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2018PTC308667
- Company No.
308667
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Apr 2018
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Dhiyesh Trading Private Limited
Explore comprehensive data for Dhiyesh Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhiyesh Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Samujjwal Ghosh  | Director | 27-Apr-2018 | Current |
| Parag Shah | Director | 27-Apr-2018 | Current |
Financial Performance of Dhiyesh Trading.
Enhance accessibility to Dhiyesh Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Dhiyesh Trading?
Unlock access to Dhiyesh Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Lodha Management Llp
Samujjwal Ghosh is a mutual person
- True Victory Wellness Private Limited
Samujjwal Ghosh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhiyesh Trading?
Unlock and access historical data on people associated with Dhiyesh Trading, 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 Dhiyesh Trading, 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 Dhiyesh Trading'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 Dhiyesh Trading
Recent activity within the organization
- Director Appointment
Samujjwal Ghosh was appointed as a Director was appointed as a Director on 27 Apr 2018 & has been associated with this company since 7 years 21 days .
- Director Appointment
Parag Kishorkumar Shah was appointed as a Director was appointed as a Director on 27 Apr 2018 & has been associated with this company since 7 years 21 days .
- Company Incorporation
Dhiyesh Trading Private Limited was registered on 27 Apr 2018 with Roc Mumbai & aged 7 years 21 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhiyesh Trading Private Limited?
Dhiyesh Trading Private Limited was incorporated on 27 Apr 2018.
What is authorized share capital and paid-up capital of Dhiyesh Trading Private Limited?
The authorized share capital of Dhiyesh Trading Private Limited is ₹ 10.00 K and paid-up capital is ₹ 10.00 K .
Who are the current board members & directors of Dhiyesh Trading Private Limited?
Currently 2 directors are associated with Dhiyesh Trading Private Limited.
- Samujjwal Ghosh
- Parag Kishorkumar Shah
What is the registered address of Dhiyesh Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhiyesh Trading Private Limited is 7Th Floor Lodha Excelus Appolo Mills Compound N.M Joshi Marg, Mahalaxmi India, Mumbai, Maharashtra, 400011.
What is the corporate identification number (CIN) and company number of Dhiyesh Trading Private Limited?
The corporate identification number (CIN) of Dhiyesh Trading Private Limited is U51909MH2018PTC308667 and the company number is 308667 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records