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DHIYAA CARS PRIVATE LIMITED




Dhiyaa Cars Private Limited is a Private incorporated on 10 November 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Retail sale of automotive fuel [ includes the activity of petrol filling stations. This activity is often combined with sales of lubricating products, cleaning and all other kinds of products for motor vehicles. If the main object, however, is the sale of automotive fuel or lubricants, they remain classified here.]

Dhiyaa Cars Private 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 2022.

Directors of Dhiyaa Cars Private Limited are Sulthan Kaleel Rahuman.

Dhiyaa Cars Private Limited's Corporate Identification Number is (CIN) U50500TN2017PTC119465 and its registration number is 119465.Its Email address is [email protected] and its registered address is 11 KAMARAJAR NAGAR 4TH MAIN ROAD NEXT TO THIRUVANMIYUR POST OFFICE CHENNAI Chennai TN 600041 IN.

Current status of Dhiyaa Cars Private Limited is - Active.

Company Details

CIN

U50500TN2017PTC119465

Company Name

DHIYAA CARS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

119465

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 November 2017

Age of Company

6 years, 5 month, 13 days

Activity

Retail sale of automotive fuel [ includes the activity of petrol filling stations. This activity is often combined with sales of lubricating products, cleaning and all other kinds of products for motor vehicles. If the main object, however, is the sale of automotive fuel or lubricants, they remain classified here.]

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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

₹1,000,000

Paid up capital

₹1,000,000

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 2022

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 DHIYAA CARS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11 KAMARAJAR NAGAR 4TH MAIN ROAD NEXT TO THIRUVANMIYUR POST OFFICE CHENNAI Chennai TN 600041 IN

Director Details

DIN Director Name Designation Appointment Date

07858656

SULTHAN KALEEL RAHUMAN

Managing Director

10 November 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Sulthan Kaleel Rahuman is not associated with any company.

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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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

100147746

2018-01-08

2019-12-26

-

as per security clause of Annexure D

9,500,000

Bank of Baroda

100347821

2020-06-30

-

-

Book debts; As per security clause mentioned in the letter

1,900,000

Bank of Baroda

100347823

2020-05-07

-

-

Book debts; Movable property (not being pledge); Hypothecation of stocks and book debts .

950,000

Bank of Baroda

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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