Dnm Trustee Services Private Limited

Provides trustee services for various trusts in India and abroad.

2014 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dnm Trustee Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Dnm Trustee Services

Dnm Trustee Services Private Limited (DTSPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 February 2014 and has a history of 11 years and two 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Digesh Rambhia, Manilal Rambhia, and Kishore Dadlani 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

    U74120MH2014PTC253100

  • Company No.

    253100

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Feb 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Dnm Trustee Services Private Limited

Explore comprehensive data for Dnm Trustee Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dnm Trustee Services?

Board Members (3)

NameDesignationAppointment DateStatus
Manilal Rambhia Country flag representing In Director 11-Feb-2014Current
Digesh Rambhia Country flag representing In Director 13-Sep-2019Current
Kishore Dadlani Country flag representing In Director 08-Sep-2017Current

Financial Performance of Dnm Trustee Services.

Dnm Trustee Services 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%.

Dnm Trustee Services revenue growth over time
Dnm Trustee Services profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Dnm Trustee Services?

In 2017, Dnm Trustee Services had a promoter holding of 50.00% and a public holding of 50.00%. 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 Dnm Trustee Services?

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

Employee growth trends for Dnm Trustee Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dnm Trustee 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 Dnm Trustee Services's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Dnm Trustee Services

Recent activity within the organization

  • Annual General Meeting

    Dnm Trustee Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dnm Trustee Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Digesh Manilal Rambhia was appointed as a Director was appointed as a Director on 13 Sep 2019 & has been associated with this company since 5 years 7 months .

  • Director Appointment

    Kishore Rajaram Dadlani was appointed as a Director was appointed as a Director on 08 Sep 2017 & has been associated with this company since 7 years 7 months .

  • Director Appointment

    Manilal Premji Rambhia was appointed as a Director was appointed as a Director on 11 Feb 2014 & has been associated with this company since 11 years 2 months .

  • Company Incorporation

    Dnm Trustee Services Private Limited was registered on 11 Feb 2014 with Roc Mumbai & aged 11 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dnm Trustee Services Private Limited?

    Dnm Trustee Services Private Limited was incorporated on 11 Feb 2014.

  • What is authorized share capital and paid-up capital of Dnm Trustee Services Private Limited?

    The authorized share capital of Dnm Trustee Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Dnm Trustee Services Private Limited?

    Currently 3 directors are associated with Dnm Trustee Services Private Limited.

    • Digesh Manilal Rambhia
    • Manilal Premji Rambhia
    • Kishore Rajaram Dadlani

  • What is the registered address of Dnm Trustee Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dnm Trustee Services Private Limited is Floor-3 Plot 60E Shiv Shakti Sadananda Mohan Jadhav Marg Naigaum Road No 2 Morbaug, Dadar Eas India, Mumbai, Maharashtra, 400014.

  • What is the corporate identification number (CIN) and company number of Dnm Trustee Services Private Limited?

    The corporate identification number (CIN) of Dnm Trustee Services Private Limited is U74120MH2014PTC253100 and the company number is 253100 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dnm Trustee Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Dnm Trustee Services Private Limited was filed with the ROC on 31 Mar 2024.

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