CIN |
|
|
Company Name |
DHUIKA TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
158825 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
12 January 2006 |
|
Age of Company |
18 years, 3 month, 8 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹1,250,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DHUIKA TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
RAHEJA CLASSIQUE COMPLEX,FLAT NO.305,BUILDING NO.3 OFF LINK ROADANDHERI W,NR LOKHANDWALA INFINITY MAL MUMBAI MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
01873762 |
Additional Director |
29 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07869673 |
Director |
15 July 2017 |
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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 |
|---|---|---|
U70109MH2011PTC304576 |
VEER ENCLAVE PRIVATE LIMITED | Raheja Classique, Building No. 3, Unit No. 307 Off Link Road, Andheri West, Mumbai Mumbai City MH 400053 IN |
U65993MH2001PTC132094 |
TAKESHI MARKETING PRIVATE LIMITED | AASHIYANA, BUILDING NO 16, FLAT NO 64, NEW LINK ROAD, LOKHANDWALA COMPLEX, ANDHERI(W), MUMBAI Mumbai City MH 400053 IN |
U74990MH2009PTC195651 |
JAGDAMBA SHIPBUILDING & DRY DOCKS PRIVATE LIMITED | Raheja classique, Bldg no. 4, flat no. 1005-06, off. new link road, andheri (W) Mumbai MH 400053 IN |
U52311MH2009PTC189559 |
SUPERDOC MEDICINES PRIVATE LIMITED | FLAT NO 303, BUILDING NO 3 DHIRAJ GAURAV HEIGHT, OFF LINK ROAD, ANDHERI (W) MUMBAI Bandra Suburban MH 400053 IN |
U55200MH1994PTC078800 |
MAXWORTH RESORTS PRIVATE LIMITED | BLDG NO 13 FLAT NO 1303/1304IDRA DARSHAN OFF LINK ROAD LOKHANDWALA COMPLEX ANDHERI W MUMBAI MH 400053 IN |
U56531MH2005PTC156531 |
NEXUS HR CONSULTANTS PRIVATE LIMITED | FLAT NO. 208, RAHEJA CLASSIQUE ,BUILDING NO.3,CTS 619 B/1, LINK ROAD,OSHIWARA,ANDHERI(WEST) MUMBAI MH 400053 IN |
U70109MH2021PTC372333 |
PRIME TECHNO PROJECTS PRIVATE LIMITED | FLAT NO-204, BLDG NO-7, RAHEJA CLASSIQUE NEW LINKROAD NR INFINITYMALL ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
U74120MH2000PTC123713 |
GREEN EARTH ECO PARK PRIVATE LIMITED | Flat no. 12A17, Building No. 2B, Raheja Classique, Link Road, Andheri (West) mumbai Mumbai City MH 400053 IN |
U74999MH2012PTC236668 |
VIRTUAL DREAMS PRODUCTIONS PRIVATE LIMITED | BLDG NO. 13, SHOP NO. 3, MHADA RESIDENTIAL COMPLEX NR. OSHIWARA POLICE STN, LOKHANDWALA ANDHERI (W) MUMBAI Mumbai City MH 400053 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 |
90351559 |
2006-01-28 |
- |
2009-09-10 |
13,279,000 |
ICICI BANK LT.D |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250