CIN |
|
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Company Name |
DHUMAL INDUSTRIES INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
119449 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 April 1999 |
|
Age of Company |
25 years, 0 month, 9 days |
|
Activity |
Farming of animals 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 |
₹20,000,000 |
|
Paid up capital |
₹11,798,010 |
|
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 DHUMAL INDUSTRIES INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. 157, B 2+3, PETH ROAD, AT RAMSHEJ, POST ASHEWADI, TAL. DINDORI NASHIK MH 422003 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00110883 |
Managing Director |
16 April 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00110935 |
Director |
01 November 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00111916 |
Nominee Director |
16 April 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00173631 |
Director |
16 April 1999 |
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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 |
|---|---|---|
U01100MH2019PTC324299 |
ACOPLAR AGRO SERVICES PRIVATE LIMITED | KRUSHNA PARK ROW HOUSE NO 3 SR/NO. 45/2 3 4 BEHIND NEW MARKET YARD PETH ROAD PANCHAVATI NASHIK Nashik MH 422003 IN |
U72300MH2012PTC235117 |
KANZEN SOFTWARES PRIVATE LIMITED | 7, SHIV GANESH APARTMENT, S. NO. 86/3/A PLOT NO. 2, MAKHMALABAD ROAD, PANCHAVATI NASHIK Nashik MH 422003 IN |
U52609MH2017PTC300026 |
BHUPTANI VENTURES PRIVATE LIMITED | B-6, SR.NO 189/2A/1/2/3, SAI TOWER OPP BHIKUSA PAPER,HIRAWADI ROAD, PANCHAVATI NASHIK Nashik MH 422003 IN |
U74999MH2020PTC348645 |
VINOD CARE SERVICES PRIVATE LIMITED | Laxmi Vihar R/H No 7, Plot No 42 To 44, G No 0342/23344/2 Adgaon, Tal Nashik NASHIK Nashik MH 422003 IN |
U18109MH2019PTC331708 |
LAKI VENTURES PRIVATE LIMITED | PLOT NO. 78/2, NEAR SHANI MANDIR, NAVNATH NAGAR, PETH ROAD, PANCHVATI, NASHIK Nashik MH 422003 IN |
U24110MH2022PTC386628 |
R P SWARUP AGRO PRIVATE LIMITED | HOUSE NO 1130/2 MAKHMALABAD ROAD NEAR WADJAI MATA MAKHMALABAD NASHIK Nashik MH 422003 IN NASHIK Nashik MH 422003 IN |
U01403MH2010PTC199317 |
SSGRP FOOD AND AGRO PRIVATE LIMITED | HOUSE NO. 65/2, SURVEY NO. 55/1B, VARVANDI ROAD, MHASRUL , NASHIK NASHIK Nashik MH 422003 IN |
U01100MH2017PTC298616 |
INTACT AGRITECH PRIVATE LIMITED | AARYA HEIGHTS, FL-14, S.NO.304/2 PLOT NO.44-45, ADGAON TAL & DIST NASHIK NASHIK Nashik MH 422003 IN |
U74110MH2001PTC134235 |
RAWAT INDUSTRIES PRIVATE LIMITED | S.No.301/2, At Post Madsagvi Nasik Aurangabad Road Nasik Nashik MH 422003 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 |
90147370 |
1999-11-08 |
1999-11-08 |
- |
Book debts |
10,000,000 |
STATE BANK OF INDIA |
100133356 |
2017-10-16 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
18,000,000 |
SIDBI |
100205708 |
2018-09-29 |
- |
- |
Movable property (not being pledge) |
10,700,000 |
SIDBI |
100249895 |
2019-03-30 |
- |
- |
Movable property (not being pledge) |
3,000,000 |
SIDBI |
100284114 |
2019-08-07 |
- |
- |
Movable property (not being pledge) |
10,000,000 |
SIDBI |
100310970 |
2019-12-27 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
110,000,000 |
SIDBI |
100360627 |
2020-08-20 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge); FDR OF RS 25.00 LAKH |
17,586,000 |
SIDBI |
100692582 |
2022-09-07 |
- |
- |
18,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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
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