Dnyaneshwar Trading And Investments Private Limited
Investment and advisory services for shares, securities, and real estate.
2007 | Mumbai, Maharashtra (India) | Active
Dnyaneshwar Trading And Investments Profile
Key Indicators
- Authorised Capital ₹ 61.00 Cr
- Paid Up Capital ₹ 47.45 Cr
- Company Age 17 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -94.06%
- Profit Growth -104.92%
- Ebitda -103.40%
- Net Worth -0.12%
- Total Assets -1.74%
About Dnyaneshwar Trading And Investments
Dnyaneshwar Trading And Investments Private Limited (DTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 May 2007 and has a history of 17 years and nine 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 61.00 Cr and a paid-up capital of Rs 47.45 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dnyaneshwar Trading And Investments Private Limited India is Pooja Parasrampuria as COMPANY SECRETARY. Rajesh Sharma and Vinod Hiran 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
U74110MH2007PTC233726
- Company No.
233726
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 May 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Dnyaneshwar Trading And Investments Private Limited
Explore comprehensive data for Dnyaneshwar Trading And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dnyaneshwar Trading And Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pooja Parasrampuria | Company Secretary | 26-Feb-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Sharma  | Director | 21-May-2007 | Current |
| Vinod Hiran | Director | 01-Jan-2024 | Current |
Financial Performance of Dnyaneshwar Trading And Investments.
Dnyaneshwar Trading And Investments Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 94.06% decrease. The company also saw a substantial fall in profitability, with a 104.92% decrease in profit. The company's net worth dipped by a decrease of 0.12%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Dnyaneshwar Trading And Investments?
In 2017, Dnyaneshwar Trading And Investments had a promoter holding of 76.34% and a public holding of 23.66%. The company had 4 Subsidiaries and 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dnyaneshwar Trading And Investments?
Unlock and access historical data on people associated with Dnyaneshwar Trading And Investments, 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 Dnyaneshwar 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 Dnyaneshwar Trading And Investments's trajectory.
Rating
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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 Dnyaneshwar Trading And Investments
Recent activity within the organization
- Annual General Meeting
Dnyaneshwar Trading And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dnyaneshwar Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Pooja Archit Parasrampuria was appointed as a Company Secretary was appointed as a Company Secretary on 26 Feb 2024 & has been associated with this company since 1 year 15 days .
- Director Appointment
Vinod Kumar Hiran was appointed as a Director was appointed as a Director on 01 Jan 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Rajesh Sharma was appointed as a Director was appointed as a Director on 21 May 2007 & has been associated with this company since 17 years 9 months .
- Company Incorporation
Dnyaneshwar Trading And Investments Private Limited was registered on 21 May 2007 with Roc Mumbai & aged 17 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dnyaneshwar Trading And Investments Private Limited?
Dnyaneshwar Trading And Investments Private Limited was incorporated on 21 May 2007.
What is authorized share capital and paid-up capital of Dnyaneshwar Trading And Investments Private Limited?
The authorized share capital of Dnyaneshwar Trading And Investments Private Limited is ₹ 61.00 Cr and paid-up capital is ₹ 47.45 Cr.
Who are the current board members & directors of Dnyaneshwar Trading And Investments Private Limited?
Currently 3 directors are associated with Dnyaneshwar Trading And Investments Private Limited.
- Pooja Archit Parasrampuria
- Rajesh Sharma
- Vinod Kumar Hiran
What is the registered address of Dnyaneshwar Trading And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dnyaneshwar Trading And Investments Private Limited is 1-B Court Chambers 35 Sir Vithaldas Thackersey Marg, New Ma Rine Lines India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Dnyaneshwar Trading And Investments Private Limited?
The corporate identification number (CIN) of Dnyaneshwar Trading And Investments Private Limited is U74110MH2007PTC233726 and the company number is 233726 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dnyaneshwar Trading And Investments Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Dnyaneshwar Trading And Investments Private Limited has fallen by -94.06%.
What change has been observed in the net worth of Dnyaneshwar Trading And Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Dnyaneshwar Trading And Investments Private Limited has experienced an downturn of -0.12%.
When was the last Balance Sheet of Dnyaneshwar Trading And Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Dnyaneshwar Trading And Investments Private Limited was filed with the ROC on 31 Mar 2024.
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