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DARTMOUR HOLDINGS PRIVATE LIMITED




Dartmour Holdings Private Limited is a Private incorporated on 12 January 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,200,000,000 and its paid up capital is Rs. 20,500,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Dartmour Holdings Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Dartmour Holdings Private Limited are Habil Fakhruddin Khorakiwala, Murtaza Habil Khorakiwala, Nafisa Habil Khorakiwala, Hetali Madhukant Vyas and Shreya Ramkrishnan.

Dartmour Holdings Private Limited's Corporate Identification Number is (CIN) U51909MH2004PTC143952 and its registration number is 143952.Its Email address is [email protected] and its registered address is WOCKHARDIT TOWERSBANDRA KURLA COMPLEX BANDRA (E) MUMBAI MH 400051 IN.

Current status of Dartmour Holdings Private Limited is - Active.

Company Details

CIN

U51909MH2004PTC143952

Company Name

DARTMOUR HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

143952

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 January 2004

Age of Company

20 years, 3 month, 7 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,200,000,000

Paid up capital

₹20,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of DARTMOUR HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

WOCKHARDIT TOWERSBANDRA KURLA COMPLEX BANDRA (E) MUMBAI MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00045608

HABIL FAKHRUDDIN KHORAKIWALA

Director

24 February 2005

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Company Designation Appointment Date

LYSITHEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

AMALTHEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

HZ TRADING & SERVICES LLP

Designated Partner

11 March 2013

HNZ TRADING & SERVICES LLP

Designated Partner

11 March 2013

ADRASTEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

HELIKE TRADING & SERVICES LLP

Designated Partner

11 March 2013

WOCKHARDT LIMITED

Whole-time director

31 March 2009

WOCKHARDT BIOLOGICS LIMITED

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02 July 2021

KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

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28 December 2002

PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD

Director

28 November 2019

KHORAKIWALA FOUNDATION

Director

24 April 1985

GENISTA TRADING AND SERVICES PRIVATE LIMITED

Director

13 February 2013

IMPALA ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED

Director

28 May 2013

ANANKE TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

MEGACLITE TRADING PRIVATE LIMITED

Director

24 July 2013

KENDO ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

SINOPE ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED

Director

30 April 2013

THEMISTO TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

PASITHEE TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

WOCKHARDT HOSPITALS LIMITED

Director

28 August 1991

DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION

Director

24 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00102650

MURTAZA HABIL KHORAKIWALA

Director

09 November 2006

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Other Companies Associated with

Company Designation Appointment Date

LYSITHEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

ADRASTEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

WOCKHARDT LIMITED

Managing Director

29 June 2009

VINTON HEALTHCARE LIMITED

Director

11 September 2012

WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED

Director

09 June 2006

WOCKHARDT BIOPHARM LIMITED

Director

17 September 2010

WOCKHARDT BIOLOGICS LIMITED

Director

02 July 2021

SHRAVAN CONSTRUCTIONS PRIVATE LIMITED

Director

28 November 2019

KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

Director

10 November 2004

PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD

Director

28 November 2019

DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED

Director

28 November 2019

AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED

Director

28 November 2019

KHORAKIWALA FOUNDATION

Director

10 November 2004

WOCKHARDT HOSPITALS LIMITED

Director

30 September 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01177703

NAFISA HABIL KHORAKIWALA

Director

24 February 2005

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Other Companies Associated with

Company Designation Appointment Date

LYSITHEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

AMALTHEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

HNZ TRADING & SERVICES LLP

Designated Partner

11 March 2013

SHRAVAN CONSTRUCTIONS PRIVATE LIMITED

Director

28 November 2019

KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

Director

16 March 2004

PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD

Director

28 November 2019

DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED

Director

28 November 2019

AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED

Director

28 November 2019

KHORAKIWALA FOUNDATION

Director

06 February 2009

GENISTA TRADING AND SERVICES PRIVATE LIMITED

Director

13 February 2013

IMPALA ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED

Director

28 May 2013

ANANKE TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

MEGACLITE TRADING PRIVATE LIMITED

Director

24 July 2013

KENDO ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

SINOPE ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED

Director

30 April 2013

THEMISTO TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

PASITHEE TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION

Director

24 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AHYPV0428N

HETALI MADHUKANT VYAS

Company Secretary

15 May 2018

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Company Designation Appointment Date

INNOMEDIA TECHNOLOGIES PVT. LTD.

Company Secretary

01 October 2015

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Company Designation Appointment Date Cessation Date

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ANTPR4313D

SHREYA RAMKRISHNAN

Company Secretary

09 November 2015

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Company Designation Appointment Date

GARODIA CHEMICALS LIMITED

Company Secretary

22 January 2021

LTIDPL INDVIT SERVICES LIMITED

Company Secretary

28 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

100552807

2022-03-21

-

-

5,000,000,000

CATALYST TRUSTEESHIP LIMITED

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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