Dhyan Investments And Trading Company Private Limited
Founded in 1991 and headquartered in Maharashtra, India.
1991 | Mumbai, Maharashtra (India) | Active
Dhyan Investments And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.00 M
- Company Age 33 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Dhyan Investments And Trading Company
Dhyan Investments And Trading Company Private Limited (DIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 May 1991 and has a history of 33 years and ten months. 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 2.50 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.
Dhirendra Shah and Rajen Jhaveri 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
U67120MH1991PTC061744
- Company No.
061744
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 May 1991
- Date of AGM
19 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Who are the key members and board of directors at Dhyan Investments And Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhirendra Shah  | Director | 30-Sep-1997 | Current |
| Rajen Jhaveri | Director | 22-May-1992 | Current |
Financial Performance of Dhyan Investments And Trading Company.
Dhyan Investments And Trading Company 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhyan Investments And Trading Company?
In 2017, Dhyan Investments And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Actoserba Active Wholesale LimitedDhirendra Shah is a mutual person
Reliance Lifestyle Products Private LimitedDhirendra Shah is a mutual person
- Reliance Strategic Business Ventures Limited
Dhirendra Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhyan Investments And Trading Company?
Unlock and access historical data on people associated with Dhyan Investments And Trading Company, 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 Dhyan Investments And Trading Company, 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 Dhyan Investments And Trading Company'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 Dhyan Investments And Trading Company
Recent activity within the organization
- Annual General Meeting
Dhyan Investments And Trading Company Private Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhyan Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Dhirendra Harilal Shah was appointed as a Director was appointed as a Director on 30 Sep 1997 & has been associated with this company since 27 years 5 months .
- Director Appointment
Rajen Navinchandra Jhaveri was appointed as a Director was appointed as a Director on 22 May 1992 & has been associated with this company since 32 years 10 months .
- Company Incorporation
Dhyan Investments And Trading Company Private Limited was registered on 17 May 1991 with Roc Mumbai & aged 33 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhyan Investments And Trading Company Private Limited?
Dhyan Investments And Trading Company Private Limited was incorporated on 17 May 1991.
What is authorized share capital and paid-up capital of Dhyan Investments And Trading Company Private Limited?
The authorized share capital of Dhyan Investments And Trading Company Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Dhyan Investments And Trading Company Private Limited?
Currently 2 directors are associated with Dhyan Investments And Trading Company Private Limited.
- Dhirendra Harilal Shah
- Rajen Navinchandra Jhaveri
What is the registered address of Dhyan Investments And Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhyan Investments And Trading Company Private Limited is 10 Th Fl Tulsiani Chambers212 Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Dhyan Investments And Trading Company Private Limited?
The corporate identification number (CIN) of Dhyan Investments And Trading Company Private Limited is U67120MH1991PTC061744 and the company number is 061744 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhyan Investments And Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Dhyan Investments And Trading Company Private Limited was filed with the ROC on 31 Mar 2024.