CIN |
|
|
Company Name |
DHANSHREE BULLIONS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
178681 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 February 2008 |
|
Age of Company |
16 years, 2 month, 25 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
50 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2012 |
| 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 DHANSHREE BULLIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
04, 1ST FLOOR, 25/D, K.N. ROAD, MASJID (WEST), MUMBAI Mumbai City MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01179422 |
Director |
26 March 2011 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
02782239 |
Director |
26 March 2011 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51399MH2001PTC132712 |
SAMAYAK MULTITRADE PRIVATE LIMITED | Office no.- 04, 1st Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder MUMBAI MH 400009 IN |
U65110MH1996PTC102267 |
B P C FINANCIAL SERVICES PRIVATE LIMITED | Office no.- 04, 1st Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder MUMBAI MH 400009 IN |
U67190MH2004PTC144837 |
MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED | 25D, 1st Floor, Office No.-4, K.N. Road, Mumbai Mumbai City MH 400009 IN |
U74110MH2016PTC288682 |
TUSHVI TRADEX PRIVATE LIMITED | 1st Floor, Jyoti Chambers Premises CHSL, Road 372, Narshi Natha Street, Masjid West, Mumbai Mumbai Mumbai City MH 400009 IN |
U51900MH1999PTC119071 |
MARUTI GRAIN DEALERS PRIVATE LIMITED | Room No.3, 1st Floor, Bldg No.12, Jawahar Mension, Keshvaji Naik Road, Masjid Bandar (West), Mumbai Mumbai City MH 400009 IN |
AAO-9544 |
RESILIENT METAL SOLUTIONS LLP | 411, 04th FLOOR, PLOT -64D, ARIHANT BUILDING, SANT TUKDOJI MAHARAJ ROAD, CARNAC BUNDER , MASJID E MUMBAI Mumbai City MH 400009 IN |
U72200MH2003PTC143447 |
D NAGPAL INFOTECH PRIVATE LIMITED | 205-C, 2ND FLOOR, POORAN ASHA BLDG., 317 N.N. STREET, MASJID (WEST) MUMBAI Mumbai City MH 400009 IN |
U74999MH2013PTC244839 |
GREAT DOLPHIN PETROLEUM PRIVATE LIMITED | Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 400009 Mumbai Mumbai City MH 400009 IN |
U51909MH2007PTC170749 |
SKM EXIM TRADING PRIVATE LIMITED | 25/A, LATIF HOUSE, 2ND FLOOR, STATION ROAD MASJID EAST MUMBAI Mumbai City MH 400009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250