Dhwani Trading And Investments Private Limited

Founded in 1991 and headquartered in Tamil Nadu, India.

1991 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Dhwani Trading And Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.89 M
  • Paid Up Capital ₹ 1.89 M
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Dhwani Trading And Investments

Dhwani Trading And Investments Private Limited (DTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 August 1991 and has a history of 33 years and seven months. Its registered office is in Chennai, Tamil Nadu, 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 1.89 M and a paid-up capital of Rs 1.89 M, as per Ministry of Corporate Affairs (MCA) records.

Balasubramaniam Sriram, Natarajan Muralidharan, Akshanthulu Ramakrishnan, and One other member serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52599TN1991PTC021214

  • Company No.

    021214

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Aug 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Dhwani Trading And Investments?

Board Members (4)

NameDesignationAppointment DateStatus
Balasubramaniam Sriram Country flag representing In Director 01-Apr-2012Current
Kasthurirangan Parthasarathy Country flag representing In Director 31-Jul-2004Current
Natarajan Muralidharan Country flag representing In Director 31-Jul-2004Current
Akshanthulu Ramakrishnan Country flag representing In Director 31-Jul-2004Current

Financial Performance of Dhwani Trading And Investments.

Dhwani Trading And Investments 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%.

Dhwani Trading And Investments revenue growth over time
Dhwani Trading And Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Dhwani Trading And Investments?

In 2017, Dhwani Trading And Investments had a promoter holding of 75.56% and a public holding of 24.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhwani Trading And Investments?

Unlock and access historical data on people associated with Dhwani Trading And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dhwani Trading And Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhwani Trading And 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 Dhwani Trading And Investments's trajectory.

Rating

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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

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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 Dhwani Trading And Investments

Recent activity within the organization

  • Annual General Meeting

    Dhwani Trading And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dhwani Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Director Appointment

    Balasubramaniam Sriram was appointed as a Director was appointed as a Director on 01 Apr 2012 & has been associated with this company since 12 years 11 months .

  • Director Appointment

    Natarajan Muralidharan was appointed as a Director was appointed as a Director on 31 Jul 2004 & has been associated with this company since 20 years 7 months .

  • Director Appointment

    Akshanthulu Sivaswamy Ramakrishnan was appointed as a Director was appointed as a Director on 31 Jul 2004 & has been associated with this company since 20 years 7 months .

  • Director Appointment

    Kasthurirangan Parthasarathy was appointed as a Director was appointed as a Director on 31 Jul 2004 & has been associated with this company since 20 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Dhwani Trading And Investments Private Limited?

    Dhwani Trading And Investments Private Limited was incorporated on 02 Aug 1991.

  • What is authorized share capital and paid-up capital of Dhwani Trading And Investments Private Limited?

    The authorized share capital of Dhwani Trading And Investments Private Limited is ₹ 1.89 M and paid-up capital is ₹ 1.89 M.

  • Who are the current board members & directors of Dhwani Trading And Investments Private Limited?

    Currently 4 directors are associated with Dhwani Trading And Investments Private Limited.

    • Balasubramaniam Sriram
    • Natarajan Muralidharan
    • Akshanthulu Sivaswamy Ramakrishnan
    • Kasthurirangan Parthasarathy

  • What is the registered address of Dhwani Trading And Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhwani Trading And Investments Private Limited is Oms Lakshana 3Rd Floor 146, Royapettah High Road Mylapore India, Chennai, Tamil Nadu, 600004.

  • What is the corporate identification number (CIN) and company number of Dhwani Trading And Investments Private Limited?

    The corporate identification number (CIN) of Dhwani Trading And Investments Private Limited is U52599TN1991PTC021214 and the company number is 021214 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dhwani Trading And Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhwani Trading And Investments Private Limited was filed with the ROC on 31 Mar 2024.

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