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DHANRAJ TRADING COMPANY LIMITED




Dhanraj Trading Company Limited is a Public incorporated on 21 February 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 17,500,000 and its paid up capital is Rs. 14,100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dhanraj Trading Company 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 2017.

Directors of Dhanraj Trading Company Limited are Prakash Amrutlal Katkoria, Ravishankar Dwarapu and Srichand Vashumal Makhija.

Dhanraj Trading Company Limited's Corporate Identification Number is (CIN) U65990MH1983PLC029363 and its registration number is 29363.Its Email address is [email protected] and its registered address is 605, SBI Employees, Neelkamal CHS 640A Veera Desai Road, Opp Andheri Sports Cl, Andheri Mumbai Mumbai City MH 400058 IN.

Current status of Dhanraj Trading Company Limited is - Strike Off.

Company Details

CIN

U65990MH1983PLC029363

Company Name

DHANRAJ TRADING COMPANY LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

29363

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 February 1983

Age of Company

41 years, 2 month, 3 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹17,500,000

Paid up capital

₹14,100,000

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 2017

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 DHANRAJ TRADING COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.hnhospital.com (Incorrect website?)

Address:

605, SBI Employees, Neelkamal CHS 640A Veera Desai Road, Opp Andheri Sports Cl, Andheri Mumbai Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

00172087

PRAKASH AMRUTLAL KATKORIA

Director

24 July 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Prakash Amrutlal Katkoria is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00275649

RAVISHANKAR DWARAPU

Additional Director

27 March 2017

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UNNATI HOSPITALITY PRIVATE LIMITED

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CORONATION INFOTECH PRIVATE LIMITED

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ETHIC FINANCIAL SERVICES PRIVATE LIMITED

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KUNJAL MERCANTILE PRIVATE LIMITED

Additional Director

01 April 2014

OLEG INFRASTRUCTURE PRIVATE LIMITED

Director

19 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07014021

SRICHAND VASHUMAL MAKHIJA

Additional Director

27 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

YOGYALAKSHMI POWER CO. PRIVATE LIMITED

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05 July 2016

SAHITYA BUILDERS PRIVATE LIMITED

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05 July 2016

MINI VENTURE PRIVATE LIMITED

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19 January 2016

SUPER VENTURE PRIVATE LIMITED

Director

19 January 2016

UNNATI HOSPITALITY PRIVATE LIMITED

Director

05 July 2016

HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED

Director

05 July 2016

CORONATION INFOTECH PRIVATE LIMITED

Director

06 March 2017

MURLIWALA REALTORS PRIVATE LIMITED

Director

01 October 2013

MERITORIOUS FINANCIAL SERVICES PRIVATELIMITED

Director

19 January 2016

KUNJAL MERCANTILE PRIVATE LIMITED

Director

19 January 2016

OLEG INFRASTRUCTURE PRIVATE LIMITED

Director

19 January 2016

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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Companies with Similar Address

CIN

Name

Address

U93000MH2007PTC175398
MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai Mumbai City MH 400058 IN
U93000MH2007PTC175391
ETHIC FINANCIAL SERVICES PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai Mumbai City MH 400058 IN
U67190MH1992PTC066544
HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai Mumbai City MH 400058 IN
U45400MH2010PTC202517
SAHITYA BUILDERS PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai Mumbai City MH 400058 IN
U93000MH1996PTC102126
INVITATION EQUIFIN PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai Mumbai City MH 400058 IN
U51909MH1995PTC197882
MELBRIGHT SUPPLIERS PVT LTD 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai Mumbai City MH 400058 IN
U52390MH2009PTC191457
MINI VENTURE PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai Mumbai City MH 400058 IN
U52399MH2009PTC191667
SUPER VENTURE PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai Mumbai City MH 400058 IN
U40108MH2010PTC199759
YOGYALAKSHMI POWER CO. PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai Mumbai City MH 400058 IN
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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

No charges found

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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