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DHIRAJ INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY)




Dhiraj Investments Company (a Private Company With Unlimited Liability) is a Private incorporated on 14 June 1978. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 141,600. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dhiraj Investments Company (a Private Company With Unlimited Liability)'s Annual General Meeting (AGM) was last held on 21 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Dhiraj Investments Company (a Private Company With Unlimited Liability) are Harish Dhirajlal Rajani, Manoj Dhirajlal Rajani and .

Dhiraj Investments Company (a Private Company With Unlimited Liability)'s Corporate Identification Number is (CIN) U65993GA1978ULT000344 and its registration number is 344.Its Email address is manojdrajani@gmail.com and its registered address is IST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD PANAJI GA 403001 IN , - , .

Current status of Dhiraj Investments Company (a Private Company With Unlimited Liability) is - Active.

Company Details

CIN

U65993GA1978ULT000344

Company Name

DHIRAJ INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY)

Company Status

Active

RoC

RoC-Goa

Registration Number

344

Company Category

Unlimited Company

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 June 1978

Age of Company

41 years, 11 month, 22 days

Activity

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

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹141,600

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

21 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: manojdrajani@gmail.com

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Address:

IST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD PANAJI GA 403001 IN

Director Details

DIN Director Name Designation Appointment Date

00134462

HARISH DHIRAJLAL RAJANI

Director

17 July 1978

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Other Companies Associated with

Company Designation Appointment Date

DAMODAR MANGALJI AND COMPANY LIMITED

Director

01 September 1992

H D INVESTMENT COMPANY (A PRIVATECOMPANY WITH UNLIMITED LIABILITY).

Director

17 July 1978

DHIRAJLAL DAMODAR AND SONS HOLDINGSCOMPANY PRIVATE LIMITED

Director

24 November 2004

RAJANI TRADING AND INVESTMENTS PRIVATELIMITED

Director

05 October 1979

GOMANTAK INVESTMENTS PRIVATE LIMITED

Director

05 October 1979

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00134499

MANOJ DHIRAJLAL RAJANI

Director

02 March 2000

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Other Companies Associated with

Company Designation Appointment Date

LOTUS EXCEL WEALTH CREATORS LLP

Designated Partner

27 December 2010

DHIRAJLAL DAMODAR AND SONS HOLDINGSCOMPANY PRIVATE LIMITED

Director

24 November 2004

RAJANI TRADING AND INVESTMENTS PRIVATELIMITED

Director

28 December 2002

GOMANTAK INVESTMENTS PRIVATE LIMITED

Director

28 December 2002

H D INVESTMENT COMPANY (A PRIVATECOMPANY WITH UNLIMITED LIABILITY).

Director

28 December 2002

DYNAMIC EXCEL WEALTH CREATORS LLP

Designated Partner

30 December 2010

DAMODAR MANGALJI AND COMPANY LIMITED

Director

01 September 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65993GA1978ULT000345
H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). IST FLOOR, DAMODAR NIWAS, MAHATMA GANDHI ROAD PANAJI GA 403001 IN
U65993GA1975PTC000236
RAJANI TRADING AND INVESTMENTS PRIVATE LIMITED 1st Floor, Damodar Niwas Mahatma Gandhi Road PANAJI GA 403001 IN
U51109GA1965PLC000031
DAMODAR MANGALJI AND COMPANY LIMITED 1ST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD PANAJI GA 403001 IN
U70101GA1994PTC001717
DHIRAJLAL DAMODAR AND SONS HOLDINGS COMPANY PRIVATE LIMITED 1ST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD PANAJI GA 403001 IN
U45201GA2010PTC006484
RAMSHREE GLOBAL CONSTRUCTIONS PRIVATE LIMITED 214, GOVINDA BUILDING, 2ND FLOOR MAHATMA GANDHI ROAD, PANAJI GOA PANAJI GA 403001 IN
U65993GA1975PTC000237
GOMANTAK INVESTMENTS PRIVATE LIMITED 1ST FLOOR, DAMODAR NIWAS, M.G.ROAD PANAJI GA 403001 IN
U65993GA1978ULT000343
MANHAR INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) DAMODAR NIWAS, 1ST FLOOR, M G ROAD PANAJI GOA GA 403001 IN
U70101GA2006PTC004747
SMARTSELL DEVELOPERS PRIVATE LIMITED EMERALD TOWERS, 5TH FLOOR MAHATMA GANDHI ROAD, ST. INEZ, PANAJI GA 403001 IN
U31200GA1965PTC000054
DEMPO PROPERTIES AND INVESTMENTS PRIVATE LIMITED MAHATMA GANDHI ROAD PANAJI, PANAJI GA 403001 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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