CIN |
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Company Name |
DHYAN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
61744 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 May 1991 |
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Age of Company |
32 years, 11 month, 2 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
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Paid up capital |
₹2,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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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| 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 DHYAN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
10 TH FL TULSIANI CHAMBERS212 NARIMAN POINT MUMBAI MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00004616 |
Director |
30 September 1997 |
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Other Companies Associated with
Previous Companies Associated with
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01513607 |
Director |
22 May 1992 |
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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 |
|---|---|---|
U74999MH2022PTC385773 |
BAKER TILLY BUSINESS ADVISORS PRIVATE LIMITED | 103 & 104,FLOOR-10TH,PLOT-220, MAKER CHAMBER VI JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Nariman Point Mumbai Mumbai MH 400021 IN |
U51109MH2007PTC176276 |
RELIANCE-GRANDVISION INDIA SUPPLY PRIVATE LIMITED | 10th Floor, Tulsiani Chambers, 212 Nariman Point, Mumbai Mumbai City MH 400021 IN |
U15143MH2002PLC138482 |
BHAIRAAV HOUSING CORPORATION LIMITED | 1003,10th Fl, Raheja Centre Premises Co-op Soc.Ltd Plot No214, Free Press Journal Marg, Nariman Point MUMBAI Mumbai City MH 400021 IN |
U67120MH1995PTC088138 |
GOLDMINE FINANCIAL SERVICES PRIVATE LIMITED | 1003,10th Fl, Raheja Centre Premises Co-op Soc Ltd Plot No214, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U70102MH1996PTC101750 |
SHARPMIND INFRASTRUCTURE PRIVATE LIMITED | 1003,10th Fl, Raheja Centre Premises Co-op Soc Ltd Plot No214, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U45303MH2009PTC191918 |
MEDHANSH DEVELOPERS PRIVATE LIMITED | 1003,10th Fl, Raheja Centre Premises Co-op Soc Ltd Plot No214, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U70100MH1995PTC087297 |
SHARPMIND CONSULTANCY SERVICES PRIVATE LIMITED | 1003,10th Fl, Raheja Centre Premises Co-op Soc Ltd Plot No214, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U70100MH1994PTC079780 |
BHAIRAV OVERSEAS PRIVATE LIMITED | 1003,10th Fl, Raheja Centre Premises Co-op Soc Ltd Plot No214, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U51225MH2012PTC230031 |
RAANI OILS PRIVATE LIMITED | 1003,10th Fl, Raheja Centre Premises Co-op Soc Ltd Plot No214, Free Press Journal Marg, Nariman Point MUMBAI Mumbai City MH 400021 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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