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DAMODAR MANGALJI AND COMPANY LIMITED




Damodar Mangalji And Company Limited is a Public incorporated on 01 June 1965. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 6,500,000 and its paid up capital is Rs. 4,800,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Damodar Mangalji And Company Limited's Annual General Meeting (AGM) was last held on 11 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Damodar Mangalji And Company Limited are Manharlal Damodar Rajani, Harish Dhirajlal Rajani, Dipak Manharlal Rajani, Manoj Dhirajlal Rajani, Gopal Narayan Dharwadkar, .

Damodar Mangalji And Company Limited's Corporate Identification Number is (CIN) U51109GA1965PLC000031 and its registration number is 31.Its Email address is dam.goa@damodar-mangalji-group.com and its registered address is 1ST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD PANAJI GA 403001 IN , - , .

Current status of Damodar Mangalji And Company Limited is - Active.

Company Details

CIN

U51109GA1965PLC000031

Company Name

DAMODAR MANGALJI AND COMPANY LIMITED

Company Status

Active

RoC

RoC-Goa

Registration Number

31

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 June 1965

Age of Company

54 years, 4 month, 22 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,500,000

Paid up capital

₹4,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

11 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: dam.goa@damodar-mangalji-group.com

Website: http://www.damodar-mangalji-group.com (Incorrect website?)

Address:

1ST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD PANAJI GA 403001 IN

Director Details

DIN Director Name Designation Appointment Date

00309927

MANHARLAL DAMODAR RAJANI

Director

30 September 1997

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Other Companies Associated with

Company Designation Appointment Date

MANHAR INVESTMENTS COMPANY(A PRIVATECOMPANY WITH UNLIMITED LIABILITY)

Director

02 March 2000

RAJANI TRADING AND INVESTMENTS PRIVATELIMITED

Director

28 December 2002

GOMANTAK INVESTMENTS PRIVATE LIMITED

Director

28 December 2002

H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).

Director

28 December 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00134462

HARISH DHIRAJLAL RAJANI

Director

01 September 1992

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Other Companies Associated with

Company Designation Appointment Date

H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).

Director

17 July 1978

DHIRAJLAL DAMODAR AND SONS HOLDINGSCOMPANY PRIVATE LIMITED

Director

24 November 2004

RAJANI TRADING AND INVESTMENTS PRIVATELIMITED

Director

05 October 1979

GOMANTAK INVESTMENTS PRIVATE LIMITED

Director

05 October 1979

DHIRAJ INVESTMENTS COMPANY (A PRIVATECOMPANY WITH UNLIMITED LIABILITY)

Director

17 July 1978

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00107707

DIPAK MANHARLAL RAJANI

Director

01 September 1999

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Other Companies Associated with

Company Designation Appointment Date

H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).

Director

14 June 1978

GOA INFRASTRUCTURAL DEVELOPMENT COMPANY PRIVATE LIMITED

Director

17 October 1998

GOMANTAK INVESTMENTS PRIVATE LIMITED

Director

04 September 1975

DIVINE POM PRIVATE LIMITED

Director

21 August 2008

RAJANI TRADING AND INVESTMENTS PRIVATELIMITED

Director

04 September 1975

MANHAR INVESTMENTS COMPANY(A PRIVATECOMPANY WITH UNLIMITED LIABILITY)

Director

14 June 1978

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00134499

MANOJ DHIRAJLAL RAJANI

Director

01 September 1992

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Other Companies Associated with

Company Designation Appointment Date

LOTUS EXCEL WEALTH CREATORS LLP

Designated Partner

27 December 2010

DHIRAJLAL DAMODAR AND SONS HOLDINGSCOMPANY PRIVATE LIMITED

Director

24 November 2004

RAJANI TRADING AND INVESTMENTS PRIVATELIMITED

Director

28 December 2002

GOMANTAK INVESTMENTS PRIVATE LIMITED

Director

28 December 2002

H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).

Director

28 December 2002

DYNAMIC EXCEL WEALTH CREATORS LLP

Designated Partner

30 December 2010

DHIRAJ INVESTMENTS COMPANY (A PRIVATECOMPANY WITH UNLIMITED LIABILITY)

Director

02 March 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00107611

GOPAL NARAYAN DHARWADKAR

Wholetime Director

30 September 1997

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Other Companies Associated with

Company Designation Appointment Date

Currently Gopal Narayan Dharwadkar is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109GA1965PLC000031
DAMODAR MANGALJI AND COMPANY LIMITED 1ST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD PANAJI GA 403001 IN
U70101GA1994PTC001717
DHIRAJLAL DAMODAR AND SONS HOLDINGS COMPANY PRIVATE LIMITED 1ST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD PANAJI GA 403001 IN
U65993GA1978ULT000344
DHIRAJ INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) IST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD PANAJI GA 403001 IN
U65993GA1978ULT000345
H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). IST FLOOR, DAMODAR NIWAS, MAHATMA GANDHI ROAD PANAJI GA 403001 IN
U65993GA1975PTC000237
GOMANTAK INVESTMENTS PRIVATE LIMITED 1ST FLOOR, DAMODAR NIWAS, M.G.ROAD PANAJI GA 403001 IN
U65993GA1978ULT000343
MANHAR INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) DAMODAR NIWAS, 1ST FLOOR, M G ROAD PANAJI GOA GA 403001 IN
U45201GA2010PTC006484
RAMSHREE GLOBAL CONSTRUCTIONS PRIVATE LIMITED 214, GOVINDA BUILDING, 2ND FLOOR MAHATMA GANDHI ROAD, PANAJI GOA PANAJI GA 403001 IN
U70101GA2006PTC004747
SMARTSELL DEVELOPERS PRIVATE LIMITED EMERALD TOWERS, 5TH FLOOR MAHATMA GANDHI ROAD, ST. INEZ, PANAJI GA 403001 IN
U18101GA1993PLC001326
JEANS EAST (INTERNATIONAL) LIMITED 1st Floor, Naik Building, Opp. Don Bosco High School, Mahatma Gandhi Road, Panjim Goa North Goa GA 403001 IN
View all 1,762 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90075883

1978-03-30

-

-

370,371

CANARA BANK

90075898

1980-07-22

-

-

428,062

CANARA BANK

90075916

1983-01-15

-

2007-11-30

2,000,000

CANARA BANK

90076147

1995-11-23

-

2007-11-30

2,000,000

CANARA BANK

90076169

1996-07-04

-

2007-11-30

2,618,625

CANARA BANK

90076190

1997-01-15

-

2007-11-30

5,500,000

CANARA BANK

90076656

1991-05-27

-

-

870,000

M/S SUNDARAM FINANCE LTD

90075855

1973-04-19

-

-

Immovable property or any interest therein

473,329

CANARA BANK

90075862

1975-04-05

-

-

171,277

CANARA BANK

90075863

1975-07-02

-

-

339,402

CANARA BANK

90075885

1978-06-10

-

-

401,503

CANARA BANK

90075893

1980-01-15

-

-

1,051,742

CANARA BANK

90075905

1981-06-16

-

2007-11-30

540,200

CANARA BANK

90076045

1992-01-27

-

2007-11-30

12,446,100

CANARA BANK

90075841

1873-06-23

-

-

1,076,000

CANARA BANK

90075852

1972-02-08

2004-03-10

-

2,500,000

CANARA BANK

90075877

1977-10-13

-

-

455,550

CANARA BANK

90075900

1980-08-19

-

-

261,900

CANARA BANK

90075924

1983-11-09

-

2007-11-30

4,402,000

CANARA BANK

90076160

1996-03-18

-

2007-11-30

262,000

CANARA BANK

90076180

1996-10-23

2000-11-27

2007-11-30

Book debts

54,500,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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