You are here

DHWAJA CAPITAL PRIVATE LIMITED




Dhwaja Capital Private Limited is a Private incorporated on 25 April 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 25,000,000.

Dhwaja 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 Dhwaja Capital Private Limited are Sunil Jugalkishor Anandpara and Hemal Dinesh Shah.

Dhwaja Capital Private Limited's Corporate Identification Number is (CIN) U56191MH1996PTC293457 and its registration number is 293457.Its Email address is [email protected] and its registered address is 603, 6th floor,Sanjar Enclave, Opp Milap Cinema S.V.Road, Kandivali west Mumbai Mumbai City MH 400067 IN.

Current status of Dhwaja Capital Private Limited is - Active.

Company Details

CIN

U56191MH1996PTC293457

Company Name

DHWAJA CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

293457

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 April 1996

Age of Company

27 years, 11 month, 4 days

Activity

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹25,000,000

Number of Employees

Login to view

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 DHWAJA CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

603, 6th floor,Sanjar Enclave, Opp Milap Cinema S.V.Road, Kandivali west Mumbai Mumbai City MH 400067 IN

Director Details

DINDirector NameDesignationAppointment Date

00505198

SUNIL JUGALKISHOR ANANDPARA

Director

30 May 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

13 August 2014

DHWAJA DEVELOPERS & CONSULTANTS LLP

Designated Partner

25 May 2016

FOOD DEN HOSPITALITY SERVICES LLP

Body Corporate DP Nominee

24 January 2017

MARVERICK FINANCIAL LLP

Designated Partner

08 July 2019

ANANDPARA ENTERPRISES LLP

Individual Partner

19 September 2019

-

Designated Partner

17 July 2023

KRISH AUTOMOTIVE SALES AND SERVICESPRIVATE LIMITED

Director

26 March 2018

FOODVILLE HOSPITALITY SERVICES PRIVATELIMITED

Director

14 January 2017

DHWAJA SHARES & SECURITIES PRIVATELIMITED

Director

10 February 2005

DHWAJA COMMODITY SERVICES PRIVATELIMITED

Director

07 March 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01657268

HEMAL DINESH SHAH

Director

30 May 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

DHWAJA DEVELOPERS & CONSULTANTS LLP

Designated Partner

25 May 2016

KRISH AUTOMOTIVE SALES AND SERVICESPRIVATE LIMITED

Director

26 March 2018

DHWAJA SHARES & SECURITIES PRIVATELIMITED

Director

25 November 2009

DHWAJA COMMODITY SERVICES PRIVATELIMITED

Director

30 October 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999MH2015PTC261479
ARTHASHASTRA INVESTMENTS PRIVATE LIMITED506, 5th Floor, Sanjar Enclave, S.V. Road, Opp. to Milap PVR Cinema, Kandivali West, Mumbai Mumbai Mumbai City MH 400067 IN
U74992MH2006PTC165290
DHWAJA COMMODITY SERVICES PRIVATE LIMITED603, SANJAR ENCLAVE, OPP. MILAP CINEMA, S.V. ROAD, KANDIVALI - WEST MUMBAI Mumbai City MH 400067 IN
U72900MH2011PTC218556
INP TECHNOLOGIES PRIVATE LIMITED504, Sanjar Enclave, Opp. Milap Cinema, Off. S.V. Road, Khajuria Tank Road, Kandivali (West) Mumbai Mumbai City MH 400067 IN
U24220MH1988PTC047965
ANAND SURFACE COATINGS PRIVATE LIMITEDA-302, SANJAR ENCLAVE CTS NO 428 S V ROAD CORNER KHAJURIA TANK ROAD OPP MILAP CINEMA KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
AAE-0111
INP STAR HEALTH TOURISM LLP504 Sanjar Enclave, Opp Milap Cinema, S.V Road, Kandivali West Mumbai Mumbai City MH 400067 IN
U74999MH2018PTC304017
IVOLFE SYSTEMS PRIVATE LIMITED504, 5th Floor, Sanjar Enclave, Opp. Mil ap Cinema, S V Road, Kandivali West Mumbai Mumbai City MH 400067 IN
AAJ-5426
MINTSTREET ADVISORS LLPUnit No-506, Sanjar Enclave CTS, S.V.Road, Opp to Milap PVR Cinema,Kandivali West Mumbai Mumbai City MH 400067 IN
U51502MH1993PTC070621
KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED603 A WING SANJAR ENCLAVE CTS NO 428, S.V.RD, OPP MILAP CINEMA KAND, KANDIVALI WEST Mumbai Mumbai City MH 400067 IN
U74999MH2013PTC243492
SULFOX CHEM PRIVATE LIMITED408, SANJAR ENCLAVE, OPP. MILAP THEATRE S. V. ROAD, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN
View all 6,188 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90077360

2000-01-22

-

2015-10-21

600,000

THE CITIZEN CO - OP. BANK

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page