CIN |
|
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Company Name |
DHANVIKAS INVESTMENT AND FINANCE PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
79230 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
28 June 1994 |
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Age of Company |
29 years, 9 month, 21 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹293,500 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DHANVIKAS INVESTMENT AND FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
13 B, 1ST FLOOR, 105, MUMBAI SAMACHAR MARG, FORT MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00452501 |
Director |
14 July 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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07205236 |
Director |
10 June 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45201MH2014PTC259966 |
KP BUILDERS & DEVELOPERS PRIVATE LIMITED | 14 C, 1ST FLOOR, PLOT NO. 105 BOMBAY SAMACHAR MARG, FORT MUMBAI Mumbai City MH 400001 IN |
U72900MH2020PTC348427 |
SEQURITIS TECHNOLOGY INDIA PRIVATE LIMITED | 109, 1ST FLOOR 1, SIR VITHALDAS CHAMBERS MUMBAI SAMACHAR MARG, FORT, Mumbai Mumbai City MH 400001 IN |
AAB-3958 |
VIVAREA ADVISORS LLP | 105, APOLLO STREET, 2ND FLOOR, ROOM NO. 31, MUMBAI SAMACHAR MARG, FORT MUMBAI Mumbai City MH 400001 IN |
AAL-6811 |
YENDE LEGAL ASSOCIATES LLP | 12-B, 1st Floor, Plot No.105, Mubarak Manzil, Mumbai Samachar Marg, Fort, NA Mumbai Mumbai City Maharashtra 400001 |
U45400MH2010PTC208785 |
GARV HEIGHTS PRIVATE LIMITED | 1ST FLOOR, UNIQUE HOUSE, 25, S. A. BRELVI ROAD, MUMBAI SAMACHAR MARG, FORT, MUMBAI Mumbai City MH 400001 IN |
U18204MH2015PTC262207 |
SEAMLESS CLOTHING PRIVATE LIMITED | 25, 2ND FLOOR, PLOT -105, MUBARAK MANZIL MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT, MUMBAI Mumbai City MH 400001 IN |
U45400MH2012PTC226692 |
AUREUS REALTY PRIVATE LIMITED | 25, 2ND FLOOR, PLOT -105, MUBARAK MANZIL MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT, MUMBAI Mumbai City MH 400001 IN |
U17116MH1985PTC038304 |
HARCO SILK MILLS PVT LTD | Floor-3, Plot-28, Raja Bahadur Building, Mumbai Samachar Marg, Fort, Mumbai - 400001 Mumbai Mumbai City MH 400001 IN |
U10200MH2006PTC160036 |
FURIA CLAY PRIVATE LIMITED | 3, Floor-GRD, 13, Fairy Minor, Rustom Sidhwa Marg, Fort Fire Station, Fort, Mumbai-400001 Mumbai Mumbai City MH 400001 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 | |||
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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
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250