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DHUMAL CAPITAL PRIVATE LIMITED




Dhumal Capital Private Limited is a Private incorporated on 26 September 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22,500,000 and its paid up capital is Rs. 22,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dhumal Capital 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 2021.

Directors of Dhumal Capital Private Limited are Anil Somnath Dhumal, Akshay Anil Dhumal, Shailaja Anil Dhumal and Kapil Ramesh Khivansara.

Dhumal Capital Private Limited's Corporate Identification Number is (CIN) U65992MH2017PTC300113 and its registration number is 300113.Its Email address is [email protected] and its registered address is Plot No, E-36 D Road, MIDC, Satpur Nashik Nashik MH 422007 IN.

Current status of Dhumal Capital Private Limited is - Active.

Company Details

CIN

U65992MH2017PTC300113

Company Name

DHUMAL CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

300113

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 September 2017

Age of Company

6 years, 6 month, 24 days

Activity

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

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹22,500,000

Paid up capital

₹22,500,000

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 2021

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 DHUMAL CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No, E-36 D Road, MIDC, Satpur Nashik Nashik MH 422007 IN

Director Details

DIN Director Name Designation Appointment Date

00110883

ANIL SOMNATH DHUMAL

Director

26 September 2017

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Other Companies Associated with

Company Designation Appointment Date

DHUMAL AGROTECK LLP

Designated Partner

15 June 2011

DHUMAL INDUSTRIES INDIA PRIVATE LIMITED

Managing Director

16 April 1999

WILD ACRES FARM PRIVATE LIMITED

Director

19 September 2011

DHUMAL METALS PRIVATE LIMITED

Director

10 August 2011

DHUMAL ANIL FOUNDATION

Director

18 May 2023

INDIAN POULTRY EQUIPMENT MANUFACTURERS'ASSOCIATION

Director

28 September 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00110935

AKSHAY ANIL DHUMAL

Director

26 September 2017

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Other Companies Associated with

Company Designation Appointment Date

DHUMAL AGROTECK LLP

Designated Partner

15 June 2011

DHUMAL INDUSTRIES INDIA PRIVATE LIMITED

Director

01 November 2005

WILD ACRES FARM PRIVATE LIMITED

Director

19 September 2011

DHUMAL METALS PRIVATE LIMITED

Director

10 August 2011

DHUMAL ANIL FOUNDATION

Director

18 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00173631

SHAILAJA ANIL DHUMAL

Director

26 September 2017

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Other Companies Associated with

Company Designation Appointment Date

DHUMAL AGROTECK LLP

Designated Partner

15 June 2011

DHUMAL INDUSTRIES INDIA PRIVATE LIMITED

Director

16 April 1999

WILD ACRES FARM PRIVATE LIMITED

Director

19 September 2011

DHUMAL METALS PRIVATE LIMITED

Director

10 August 2011

DHUMAL INFRACAP PRIVATE LIMITED

Director

03 January 2023

DHUMAL ANIL FOUNDATION

Director

18 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08285788

KAPIL RAMESH KHIVANSARA

Director

25 November 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Kapil Ramesh Khivansara 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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Address

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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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