You are here

DHANVARSHA FINVEST LIMITED




Dhanvarsha Finvest Limited is a Public incorporated on 09 November 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 153,329,120. It is inolved in Manufacture of other chemical products

Dhanvarsha Finvest Limited's Annual General Meeting (AGM) was last held on 21 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Dhanvarsha Finvest Limited are Rakesh Sethi, Abha Kapoor, Karan Neale Desai, Minaxi Kishore Mehta, Rohanjeet Singh Juneja, Krishipal Tarachand Raghuvanshi, Nirmal Vinod Momaya, Rajiv Kapoor, .

Dhanvarsha Finvest Limited's Corporate Identification Number is (CIN) L24231MH1994PLC334457 and its registration number is 334457.Its Email address is contact@dfltd.in and its registered address is 2nd Floor, Bldg. No. 4, DJ House, Old Nagardas Road, Andheri (East), Mumbai Mumbai City MH 400069 IN , - , .

Current status of Dhanvarsha Finvest Limited is - Active.

Company Details

CIN

L24231MH1994PLC334457

Company Name

DHANVARSHA FINVEST LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

334457

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 November 1994

Age of Company

27 years, 6 month, 13 days

Activity

Manufacture of other chemical products

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹153,329,120

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

21 September 2020

Date of Latest Balance Sheet

31 March 2020

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

Unlock complete report with historical financials and view all 908 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 908 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: contact@dfltd.in

Website: Click here to add.

Address:

2nd Floor, Bldg. No. 4, DJ House, Old Nagardas Road, Andheri (East), Mumbai Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

02420709

RAKESH SETHI

Director

15 October 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MACHINO POLYMERS INDIA PRIVATE LIMITED

Director

24 September 2021

MACHINO POLYMERS LIMITED

Director

16 August 2018

KHANNA PAPER MILLS LIMITED

Director

13 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01277168

ABHA KAPOOR

Additional Director

30 March 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

K AND J SEARCH CONSULTANTS PRIVATELIMITED

Director

06 September 2000

QUINT DIGITAL MEDIA LIMITED

Director

16 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05285546

KARAN NEALE DESAI

Wholetime Director

03 June 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EXERFIT WELLNESS PRIVATE LIMITED

Director

31 May 2018

DFL TECHNOLOGIES PRIVATE LIMITED

Director

07 October 2019

INTERFACE PROJECTS LLP

Designated Partner

10 October 2012

KILIMANJARO VENTURES LLP

Designated Partner

08 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03050609

MINAXI KISHORE MEHTA

Director

10 June 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PUREAG CORPORATION LLP

Designated Partner

31 May 2021

AAIRA HOLDING ADVISORS LLP

Body Corporate DP Nominee

03 March 2017

MYRAH INVESTMENT ADVISORS LLP

Body Corporate DP Nominee

06 March 2017

PROLIFIC VENTURES PRIVATE LIMITED

Director

16 February 2002

MINAXI MEHTA WELFARE FOUNDATION

Director

18 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08342094

ROHANJEET SINGH JUNEJA

Managing Director

17 December 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DFL TECHNOLOGIES PRIVATE LIMITED

Director

17 September 2020

VSL CONSULTING LLP

Designated Partner

19 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07529826

KRISHIPAL TARACHAND RAGHUVANSHI

Director

24 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CCURE ONGO PRIVATE LIMITED

Director

25 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01641934

NIRMAL VINOD MOMAYA

Director

10 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHATRUNJAYA TRADERS PVT LTD

Director

17 February 2020

SMOKIN' JOE'S PIZZA PRIVATE LIMITED

Director

09 January 2001

PAYCE BUSINESS SOLUTIONS PRIVATE LIMITED

Director

30 August 2013

HEALTHY KITCHENS PRIVATE LIMITED

Director

10 July 2019

FINE RENEWABLE ENERGY LIMITED

Director

28 January 2009

MJ MEDICAL DEVICES PRIVATE LIMITED

Director

22 December 2014

MAMMOTH ETAIL PRIVATE LIMITED

Director

19 February 2019

NETOPIA E-SPORTS PRIVATE LIMITED

Director

13 August 2019

MOMAYA INVESTMENTS PRIVATE LIMITED

Director

05 November 2020

CAMLIN FINE SCIENCES LIMITED

Managing Director

04 August 2014

FINE LIFESTYLE SOLUTIONS LIMITED

Director

01 June 2009

ABANA MEDISYS PRIVATE LIMITED

Director

26 September 2007

FINE LIFESTYLE BRANDS LIMITED

Director

01 September 2008

ASHAR LOCKER (INDIA) PRIVATE LIMITED

Director

01 December 2008

TWILIT CORPORATION PRIVATE LIMITED

Director

05 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08204049

RAJIV KAPOOR

Director

03 February 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EMPOWERM MOBILITY SOLUTIONS PRIVATELIMITED

Director

05 September 2018

DFL TECHNOLOGIES PRIVATE LIMITED

Director

14 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U67190MH2019PTC331368
DFL TECHNOLOGIES PRIVATE LIMITED OFFICE BLDG 4 2ND FLR, DJ HOUSE COMPOUND OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN
U74900MH2013PTC247492
CREDENTIAL RISK MANAGEMENT (INDIA) PRIVATE LIMITED HOUSE NO 29, R No. 4, GROUND FLOOR, OLD NAGARDAS ROAD,ANDHERI(EAST), MUMBAI Mumbai City MH 400069 IN
U70109MH2019PTC326815
ANTILLA INFRASTRUCTURES PRIVATE LIMITED House No.29, R. No. 4, Bhatt Kadam Bldg, Old Nagardas Road, Andheri East, MUMBAI Mumbai City MH 400069 IN
U67190MH2018PTC318377
EKVITY WEALTH MANAGEMENT PRIVATE LIMITED 21, Vidya Villa Bldg.No.2. 2nd Floor Old Nagardas Road, Andheri (East) MUMBAI Mumbai City MH 400069 IN
U51399MH2005PTC153363
SPORTSGEMS (INDIA) PRIVATE LIMITED 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST, MUMBAI Mumbai City MH 400069 IN
U92410MH1990PTC056894
SPORTINA EXIM PRIVATE LIMITED 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN
U45202MH2008PTC177816
SPORTINA PAYCE INFRASTRUCTURE PRIVATE LIMITED 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI - EAST, MUMBAI Mumbai City MH 400069 IN
U74999MH2018PTC303975
WILSON FINANCIAL SERVICES PRIVATE LIMITED 2nd floor, D.J House, Old Nagar Das Road, Andheri east , Mumbai 400 069 Mumbai Mumbai City MH 400069 IN
U74999MH2018NPL304386
MINAXI MEHTA WELFARE FOUNDATION 1st Floor, D.J House (Wilson House) Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN
View all 3,925 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

100427430

2021-02-05

-

-

Exclusive Hypothecation of loans and advances rece

50,000,000

CATALYST TRUSTEESHIP LIMITED

100438821

2021-03-30

-

-

Book debts; Corporate Guarantee from Holding Company

55,000,000

MAS FINANCIAL SERVICES LIMITED

100424885

2021-03-03

-

-

Book debts; Corporate Guarantee of Holding Company

150,000,000

NORTHERN ARC CAPITAL LIMITED

100433023

2021-03-25

-

-

Book debts; Corporate Guarantee from Holding Company

150,000,000

A. K. CAPITAL FINANCE LIMITED

100436804

2021-03-24

-

-

Book debts

50,000,000

National Bank for Agricultural and Rural Development

100318328

2020-01-16

-

-

Book debts; All Hypothecated Receivables

40,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100337165

2020-04-29

-

-

Book debts; Hypothecation of book debts (standard assets)

250,000,000

Bank of India

100413670

2021-01-30

-

-

Book debts; Corporate Guarantee dated 30.01.2021

300,000,000

State Bank of India

100416153

2021-01-28

-

-

Book debts; Lien on Fixed Deposit

100,000,000

Central Bank of India

100438822

2021-03-30

-

-

Book debts; Corporate Guarantee from Holding Company

55,000,000

MAS FINANCIAL SERVICES LIMITED

100458334

2021-04-07

-

-

Book debts; Corporate Guarantee Charge on receivables

100,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION 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.

Update Information

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.

Top of page