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-government 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 |
33 years, 4 month, 3 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 2023 |
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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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| 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, Maharashtra, India - 400021
| 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 |
|---|---|---|
U28998MH2012PTC239134 |
INDO SMELTERS & REFINERS PRIVATE LIMITED | 1021-1022,10th floor Maker Chamber -V Nariman Point,Mumbai-400021 , MUMBAI, Maharashtra, India - 400021 MUMBAI Maharashtra India 400021 |
U01110MH2003PTC140539 |
MAHADHAN FARM TECHNOLOGIES PRIVATE LIMITED | Flat No. 10-B, 10th Floor, Bakhtawar, Nariman Point, , MUMBAI, Maharashtra, India - 400021 MUMBAI Maharashtra India 400021 |
AAE-7119 |
KUTTING FUSION HOSPITALITY LLP | 1007, 10th Floor Dalamal House Nariman Point Mumbai Mumbai, Maharashtra, India - 400021 Mumbai Maharashtra India 400021 |
U67120MH1992PLC066006 |
ANAND RATHI INSURANCE BROKERS LIMITED | 10TH FLOOR, REGENT CHAMBERS, JAMNALAL BAJAJ ROAD NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 MUMBAI Maharashtra India 400021 |
AAQ-2901 |
CYCLAMEM EXPRESS LLP | 719 FLOOR 7TH PLOT 212 WEST WING TULSIANI CHAMBERSFREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 Mumbai Maharashtra India 400021 |
AAG-4550 |
IMPERIAL INSURANCE MARKETING LLP | 719 FLOOR 7TH PLOT 212 WEST WING TULSIANI CHAMBERSFREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 Mumbai Maharashtra India 400021 |
AAC-6749 |
EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 Mumbai Maharashtra India 400021 |
U17110MH1993PTC072939 |
AMLINE TEXTILES PRIVATE LIMITED | 1105 TULSIANI CHAMBERS212 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 MUMBAI Maharashtra India 400021 |
U55200MH1993PLC072301 |
PARASRAMPURIA RESORTS LTD | Regent Chamber, 10th Floor Nariman Point, , Mumbai, Maharashtra, India - 400021 Mumbai Maharashtra India 400021 |
| 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 | ||||||
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Change of directors
Filing of financials
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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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250