About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹13.76 cr. It has already closed loans amounting to ₹4.07 cr, as per the Ministry of Corporate Affairs (MCA) records.
Dhiraj Kothawale, Ashwini Kothawale, and Ramkrishna Kothawale serve as directors at the Company.
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63000MH2013PTC249580 |
| Company No. | 249580 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 24 Oct 2013 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Dnyaneshwar Shipping Services Private Limited
Dnyaneshwar Shipping 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%.
Corporate Structure
Unlock access to Dnyaneshwar Shipping 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.
People in Dnyaneshwar Shipping Services Private Limited
Unlock and access historical data on people associated with Dnyaneshwar Shipping Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
DK
Dhiraj Kothawale
Managing DirectorAppointment Date: 24-Oct-2013
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 18 Oct 2023 | ₹1.81 Cr | Open |
Others Creation Date: 31 Oct 2022 | ₹4.00 Cr | Open |
Axis Bank Limited Creation Date: 29 Nov 2021 | ₹3.61 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Dnyaneshwar Corrugations Private Limited
Active
5 years 6 months Dhiraj Kothawale, Ashwini Kothawale and 1 more are mutual person
Dnyaneshwar Tanks Services Private Limited
Active 8 years 3 months Dhiraj Kothawale, Ashwini Kothawale and 1 more are mutual person
Combine Ocean Navigation Private Limited
Active 6 years 7 months Dhiraj Kothawale, Ashwini Kothawale and 1 more are mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 181.40 Lakh with Charge ID 100810818 was registered on 18 Oct 2023.
18 Oct 2023Annual General Meeting
Dnyaneshwar Shipping Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Dnyaneshwar Shipping Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others amounted to Rs. 400.00 Lakh with Charge ID 100643752 was registered on 31 Oct 2022.
31 Oct 2022Charges
A charge registered on 06 Oct 2020 via Charge ID 100385126 with Others was fully satisfied on 31 Jan 2022.
31 Jan 2022
Frequently asked questions
What is the Incorporation or founding date of Dnyaneshwar Shipping Services Private Limited?
