Dunhill Shareshoppe Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Thane, Maharashtra (India) | Merged
Dunhill Shareshoppe Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 9 Months
- Last Filing with ROC 31 Mar 2017
About Dunhill Shareshoppe
Dunhill Shareshoppe Private Limited (DSPL) is Amalgamated company established on 14 May 1996 with its office registered at Thane, Maharashtra, India and has been running since 28 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120MH1996PTC099485
- Company No.
099485
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 May 1996
- Date of AGM
27 Apr 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Dunhill Shareshoppe?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surekha Nambiar  | Director | 01-Oct-2005 | Current |
| Haridas Varieath | Additional Director | 28-Apr-2017 | Current |
| Binu Roby | Director | 01-Oct-2005 | Current |
Financial Performance of Dunhill Shareshoppe.
Dunhill Shareshoppe 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 Dunhill Shareshoppe?
In 2017, Dunhill Shareshoppe had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Welworth Sales And Services Private Limited
Haridas Varieath is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dunhill Shareshoppe?
Unlock and access historical data on people associated with Dunhill Shareshoppe, 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 Dunhill Shareshoppe, 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 Dunhill Shareshoppe'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 Dunhill Shareshoppe
Recent activity within the organization
- Director Appointment
Haridas Raman Thrithamarsery Varieath was appointed as a Additional Director was appointed as a Additional Director on 28 Apr 2017 & has been associated with this company since 7 years 10 months .
- Annual General Meeting
Dunhill Shareshoppe Private Limited last Annual general meeting of members was held on 27 Apr 2017 as per latest MCA records.
- Balance Sheet
Dunhill Shareshoppe Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Surekha Anil Nambiar was appointed as a Director was appointed as a Director on 01 Oct 2005 & has been associated with this company since 19 years 5 months .
- Director Appointment
Binu Roby was appointed as a Director was appointed as a Director on 01 Oct 2005 & has been associated with this company since 19 years 5 months .
- Company Incorporation
Dunhill Shareshoppe Private Limited was registered on 14 May 1996 with Roc Mumbai & aged 28 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dunhill Shareshoppe Private Limited?
Dunhill Shareshoppe Private Limited was incorporated on 14 May 1996.
What is authorized share capital and paid-up capital of Dunhill Shareshoppe Private Limited?
The authorized share capital of Dunhill Shareshoppe Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dunhill Shareshoppe Private Limited?
Currently 3 directors are associated with Dunhill Shareshoppe Private Limited.
- Surekha Anil Nambiar
- Haridas Raman Thrithamarsery Varieath
- Binu Roby
What is the registered address of Dunhill Shareshoppe Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dunhill Shareshoppe Private Limited is 204 Krishnai Plot No 229 Sector - 21 Nerul, India, Navi Mumbai, Maharashtra, 400706.
What is the corporate identification number (CIN) and company number of Dunhill Shareshoppe Private Limited?
The corporate identification number (CIN) of Dunhill Shareshoppe Private Limited is U67120MH1996PTC099485 and the company number is 099485 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dunhill Shareshoppe Private Limited filed with the ROC?
The most recent Balance Sheet for Dunhill Shareshoppe Private Limited was filed with the ROC on 31 Mar 2017.