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DHIYESH TRADING PRIVATE LIMITED




Dhiyesh Trading Private Limited is a Private incorporated on 27 April 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000 and its paid up capital is Rs. 10,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Dhiyesh Trading 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 N/A.

Directors of Dhiyesh Trading Private Limited are Samujjwal Ghosh and Parag Kishorkumar Shah.

Dhiyesh Trading Private Limited's Corporate Identification Number is (CIN) U51909MH2018PTC308667 and its registration number is 308667.Its Email address is [email protected] and its registered address is 7TH FLOOR, LODHA EXCELUS, APPOLO MILLS COMPOUND N.M JOSHI MARG, MAHALAXMI MUMBAI Mumbai City MH 400011 IN.

Current status of Dhiyesh Trading Private Limited is - Strike Off.

Company Details

CIN

U51909MH2018PTC308667

Company Name

DHIYESH TRADING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

308667

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 April 2018

Age of Company

5 years, 11 month, 2 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹10,000

Paid up capital

₹10,000

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

N/A

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 DHIYESH TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7TH FLOOR, LODHA EXCELUS, APPOLO MILLS COMPOUND N.M JOSHI MARG, MAHALAXMI MUMBAI Mumbai City MH 400011 IN

Director Details

DINDirector NameDesignationAppointment Date

06706967

SAMUJJWAL GHOSH

Director

27 April 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

LODHA MANAGEMENT LLP

Designated Partner

05 February 2021

LODHA HOME FINANCE LIMITED

Additional Director

04 October 2013

TRUE VICTORY WELLNESS PRIVATE LIMITED

Additional Director

25 May 2023

SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED

Nominee Director

04 October 2013

SHRI KAILASH PROPERTIES & AGROFARMS PRIVATE LIMITED

Additional Director

04 October 2013

LODHA BRAND HOLDINGS PRIVATE LIMITED

Director

04 October 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07710872

PARAG KISHORKUMAR SHAH

Director

27 April 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Parag Kishorkumar Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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DHIYESH TRADING PRIVATE LIMITED7TH FLOOR, LODHA EXCELUS, APPOLO MILLS COMPOUND N.M JOSHI MARG, MAHALAXMI MUMBAI Mumbai City MH 400011 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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