Dwaraj Ventures Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.00 M
- Company Age 9 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.35 Cr
- Satisfied Charges ₹ 2.15 Cr
About Dwaraj Ventures
Dwaraj Ventures Private Limited (DVPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 November 2015 (Nine years and two months 21 days old ). Its registered office is in Latur, Maharashtra, India.
The Company is engaged in the Trading 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 1.00 Cr and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹3.35 Cr. The company has closed loans amounting to ₹2.15 Cr, as per Ministry of Corporate Affairs (MCA) records.
Dwarkadas Mantri, Rajshree Mantri, Sarika Mantri, and Two other members serve as directors at the Company.
Company Details
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Location
Latur, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U52100MH2015PTC270435
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Company No.
270435
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
25 Nov 2015
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Dwaraj Ventures?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dwarkadas Mantri
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Managing Director | 25-Nov-2015 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Rajshree Mantri
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Director | 25-Nov-2015 | Current |
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Sarika Mantri
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Director | 25-Nov-2015 | Current |
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Deepika Mantri
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Director | 25-Nov-2015 | Current |
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Mithilesh Mantri
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Additional Director | 01-Mar-2017 | Current |
Financial Performance of Dwaraj Ventures.
Dwaraj Ventures 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%.
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What is the Ownership and Shareholding Structure of Dwaraj Ventures?
In 2017, Dwaraj Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹3.35 Cr
₹2.15 Cr
Charges Breakdown by Lending Institutions
- Others : 3.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2024 | Others | ₹7.50 M | Open |
| 20 Jun 2024 | Others | ₹1.80 Cr | Open |
| 20 Jun 2024 | Others | ₹8.00 M | Open |
| 03 Mar 2020 | Others | ₹1.50 Cr | Satisfied |
| 07 Mar 2017 | Others | ₹6.50 M | Satisfied |
How Many Employees Work at Dwaraj Ventures?
Unlock and access historical data on people associated with Dwaraj Ventures, 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 Dwaraj Ventures, 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 Dwaraj Ventures'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.