Dhwir Finance Consulting Services Private Limited
Founded in 2021 and headquartered in Maharashtra, India.
2021 | Mumbai, Maharashtra (India) | Active
Dhwir Finance Consulting Services Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 3 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Dhwir Finance Consulting Services
Dhwir Finance Consulting Services Private Limited (DFCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 June 2021 (Three years and nine months 15 days old ). Its registered office is in Mumbai, Maharashtra, 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 1.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Krunal Sheth and Dhyani Jain serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MH2021PTC362025
- Company No.
362025
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jun 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Dhwir Finance Consulting Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krunal Sheth  | Director | 22-Aug-2024 | Current |
| Dhyani Jain | Director | 22-Aug-2024 | Current |
Financial Performance of Dhwir Finance Consulting Services.
Dhwir Finance Consulting Services Private Limited, for the financial year ended 2022, 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 Dhwir Finance Consulting Services?
Unlock access to Dhwir Finance Consulting Services'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)
- Vickaram Metal Private Limited
Krunal Sheth is a mutual person
- Suresh Metal Industries Private Limited
Krunal Sheth is a mutual person
- Taxmill Consulting Service Private Limited
Krunal Sheth and Dhyani Jain are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhwir Finance Consulting Services?
Dhwir Finance Consulting Services has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhwir Finance Consulting Services, 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 Dhwir Finance Consulting Services'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 Dhwir Finance Consulting Services
Recent activity within the organization
- Annual General Meeting
Dhwir Finance Consulting Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Krunal Sureshbhai Sheth was appointed as a Director was appointed as a Director on 22 Aug 2024 & has been associated with this company since 7 months 4 days .
- Director Appointment
Dhyani Tarun Jain was appointed as a Director was appointed as a Director on 22 Aug 2024 & has been associated with this company since 7 months 4 days .
- Balance Sheet
Dhwir Finance Consulting Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Company Incorporation
Dhwir Finance Consulting Services Private Limited was registered on 11 Jun 2021 with Roc Mumbai & aged 3 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhwir Finance Consulting Services Private Limited?
Dhwir Finance Consulting Services Private Limited was incorporated on 11 Jun 2021.
What is authorized share capital and paid-up capital of Dhwir Finance Consulting Services Private Limited?
The authorized share capital of Dhwir Finance Consulting Services Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Dhwir Finance Consulting Services Private Limited?
Currently 2 directors are associated with Dhwir Finance Consulting Services Private Limited.
- Krunal Sureshbhai Sheth
- Dhyani Tarun Jain
What is the registered address of Dhwir Finance Consulting Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhwir Finance Consulting Services Private Limited is 2 Floor - Grd 29/31 Kishor Bhuvan Vitthalbhai Patel Road Cp Tank, Girgaon India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Dhwir Finance Consulting Services Private Limited?
The corporate identification number (CIN) of Dhwir Finance Consulting Services Private Limited is U65999MH2021PTC362025 and the company number is 362025 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhwir Finance Consulting Services Private Limited filed with the ROC?
The most recent Balance Sheet for Dhwir Finance Consulting Services Private Limited was filed with the ROC on 31 Mar 2024.
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