• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED

      CIN: L65990MH1980PLC022268
      Purchase Report

      DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED (CIN: L65990MH1980PLC022268) is a Public company incorporated on 27 Feb 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 94650000.00.

      DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED are MANOJ SHASHIKANT DAVE, KOMAL GOEL, and . SARVESH.

      DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is L65990MH1980PLC022268 and its registration number is 22268. Users may contact DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED on its Email address - [email protected]. Registered address of DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED is Shop No.33, Ground Floor, D-wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar Ea st , Mumbai, Maharashtra, India - 400068.

      Current status of DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHANLEELA INVESTMENTS & TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANLEELA INVESTMENTS & TRADING COMPANY

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANLEELA INVESTMENTS & TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHANLEELA INVESTMENTS & TRADING COMPANY
      DIN Director Name Designation Appointment Date
      07376154 MANOJ SHASHIKANT DAVE Additional Director 2015-12-28
      08519865 KOMAL GOEL Whole-time director 2020-02-14
      08519809 . SARVESH Managing Director 2020-02-14
      Past Directors & Key Managerial Personnel of DHANLEELA INVESTMENTS & TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00036067 NARENDRA CHHAGANLAL DANGARWALA Director - 2008-10-08
      02399448 AVINASH MADHAV KHIRE Additional Director - 2013-09-11
      02399448 AVINASH MADHAV KHIRE Director - 2013-03-25
      05167731 GAURAV BAHETY Additional Director - 2010-09-30
      05167731 GAURAV BAHETY Director - 2012-08-17
      05167731 GAURAV BAHETY Whole-time director - 2013-09-11
      07451899 MAHESHKUMAR MANNALAL SHARMA Additional Director - 2019-05-06
      08519865 KOMAL GOEL Additional Director - 2020-02-14
      00011482 VIDHI DARSH RUIA Additional Director - 2010-09-30
      00011482 VIDHI DARSH RUIA Director - 2013-03-25
      00542551 DANGI VARSHA Additional Director - 2010-09-30
      00542551 DANGI VARSHA Director - 2014-09-27
      00542551 DANGI VARSHA Whole-time director - 2019-11-14
      01191514 VIPUL DANGI Additional Director - 2010-09-30
      01191514 VIPUL DANGI Director - 2013-09-11
      01191514 VIPUL DANGI Managing Director - 2019-11-14
      05332641 TEJAS VASANT GALA Additional Director - 2012-08-17
      05332641 TEJAS VASANT GALA Whole-time director - 2013-05-16
      06577031 PRAMODKUMAR BAJRANGLAL HARLALKA Additional Director - 2013-09-11
      06577031 PRAMODKUMAR BAJRANGLAL HARLALKA Director - 2016-02-26
      08519809 . SARVESH Additional Director - 2020-02-14
      00035966 BALKRISHNA DINKER JADHAV Director - 2012-06-28
      Other Directorships of NARENDRA CHHAGANLAL DANGARWALA
      Company Name CIN Designation Appointment Date Cessation
      KILLICK PAINTS PRIVATE LIMITED U24222MH1984PTC033525 Director - 2008-09-24
      KILLICK SPECIALITY COATING PRIVATE LIMITED U24297MH1984PTC033522 Director - 2008-09-24
      SAMUDRA GAVRAU APARTMENTS PRIVATE LIMITED U45200MH1977PTC019621 Director - 2009-07-08
      RAMRIKHDAS BALKISON & SONS PRIVATE LIMITED U51109MH1943PTC004013 Director - 2009-02-13
      RAMGOPAL GANPATRAI AND SONS PRIVATE LIMITED U51900MH1943PTC004014 Director - 2009-02-13
      TIRATH HOTELS PRIVATE LIMITED U55100MH1988PTC047015 Director - 2009-02-13
      TEJCO FINANCIERS PRIVATE LIMITED U65990MH1960PTC011860 Director - 2009-02-13
      KOSHA INVESTMENTS LIMITED U65990MH1986PLC038664 Director - 2012-12-26
      TRIBUNE INVESTMENTS AND TRADING CO PVT LTD U67120MH1987PTC043937 Director - 2008-09-24
      Other Directorships of AVINASH MADHAV KHIRE
      Company Name CIN Designation Appointment Date Cessation
      KILLICK INSTITUTE OF CULINARY & HOSPITAL ITY LLP AAN-1762 Partner 2018-08-23 Ongoing
      MILLENIUM CARIBONUM LIMITED U29290MH1950PLC008004 Additional Director - 2013-09-30
      MILLENIUM CARIBONUM LIMITED U29290MH1950PLC008004 Director 2013-09-30 Ongoing
      SAMUDRA GAVRAU APARTMENTS PRIVATE LIMITED U45200MH1977PTC019621 Director appointed in casual vacancy - 2021-06-02
      RAMRIKHDAS BALKISON & SONS PRIVATE LIMITED U51109MH1943PTC004013 Director 2009-02-13 Ongoing
      RAMGOPAL GANPATRAI AND SONS PRIVATE LIMITED U51900MH1943PTC004014 Director 2009-02-13 Ongoing
      TIRATH HOTELS PRIVATE LIMITED U55100MH1988PTC047015 Director 2009-02-13 Ongoing
      KILLICK SHIPPING SERVICES LTD U63090MH1987PLC044051 Additional Director - 2022-09-30
      KILLICK SHIPPING SERVICES LTD U63090MH1987PLC044051 Director 2022-08-10 Ongoing
      TEJCO FINANCIERS PRIVATE LIMITED U65990MH1960PTC011860 Director 2009-02-13 Ongoing
      STALLION INVESTMENTS PVT LTD U65990MH1982PTC027866 Additional Director - 2022-09-30
      STALLION INVESTMENTS PVT LTD U65990MH1982PTC027866 Director - 2023-05-08
      KOSHA INVESTMENTS LIMITED U65990MH1986PLC038664 Additional Director - 2013-09-30
      KOSHA INVESTMENTS LIMITED U65990MH1986PLC038664 Director 2013-09-30 Ongoing
      Other Directorships of GAURAV BAHETY
      Company Name CIN Designation Appointment Date Cessation
      EFFINGO TEXTILE & TRADING LIMITED L17110MH1985PLC035398 Additional Director - 2013-09-27
      EFFINGO TEXTILE & TRADING LIMITED L17110MH1985PLC035398 Whole-time director 2013-09-27 Ongoing
      EFFINGO TEXTILE & TRADING LIMITED L17110MH1985PLC035398 Whole-time director - 2022-04-11
      Other Directorships of MANOJ SHASHIKANT DAVE
      Company Name CIN Designation Appointment Date Cessation
      AIR SURVEY CO OF INDIA PVT LTD U74940WB1948PTC006085 Additional Director - 2018-06-11
      KILLICK HALCO LIMITED U99999MH1969PLC014314 Director 2015-12-18 Ongoing
      Other Directorships of MAHESHKUMAR MANNALAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KOMAL GOEL
      Company Name CIN Designation Appointment Date Cessation
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Additional Director - 2020-12-01
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director 2020-12-01 Ongoing
      Other Directorships of VIDHI DARSH RUIA
      Company Name CIN Designation Appointment Date Cessation
      KILLICK INSTITUTE OF CULINARY & HOSPITAL ITY LLP AAN-1762 Designated Partner 2018-08-23 Ongoing
      GREY STEEL CASTING AND FINISHING COMPANY PRIVATE LIMITED U27300MH1960PTC011861 Director 2007-08-06 Ongoing
      SAMUDRA GAVRAU APARTMENTS PRIVATE LIMITED U45200MH1977PTC019621 Director 2007-07-09 Ongoing
      RAMRIKHDAS BALKISON & SONS PRIVATE LIMITED U51109MH1943PTC004013 Director 2001-01-20 Ongoing
      RAMGOPAL GANPATRAI AND SONS PRIVATE LIMITED U51900MH1943PTC004014 Director 2001-01-20 Ongoing
      KILLICK MARINE SERVICES PRIVATE LIMITED U63110MH1996PTC102143 Whole-time director 2001-02-01 Ongoing
      KILLICK AGENCIES AND MARKETING LIMITED U67120MH1987PLC044103 Additional Director - 2013-09-30
      KILLICK AGENCIES AND MARKETING LIMITED U67120MH1987PLC044103 Director 2013-09-30 Ongoing
      KILLICK INFOTECH LIMITED U72200MH1981PLC025679 Additional Director - 2019-09-30
      KILLICK INFOTECH LIMITED U72200MH1981PLC025679 Director - 2023-12-31
      KILLICK INFOTECH LIMITED U72200MH1981PLC025679 Whole-time director 2019-09-30 Ongoing
      Other Directorships of DANGI VARSHA
      Company Name CIN Designation Appointment Date Cessation
      SULABH PLANTATIONS AND FINANCE PRIVATE LIMITED U01122DL1996PTC377218 Director - 2011-05-11
      RACHNA POLYPLAST PRIVATE LIMITED U25209DL2007PTC170995 Additional Director - 2012-07-25
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2019-07-29
      CROWN TOWERS PRIVATE LIMITED U74899DL1988PTC033083 Additional Director - 2011-07-10
      Other Directorships of VIPUL DANGI
      Company Name CIN Designation Appointment Date Cessation
      SULABH PLANTATIONS AND FINANCE PRIVATE LIMITED U01122DL1996PTC377218 Director - 2016-01-28
      RACHNA POLYPLAST PRIVATE LIMITED U25209DL2007PTC170995 Additional Director - 2012-07-25
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2019-07-29
      CROWN TOWERS PRIVATE LIMITED U74899DL1988PTC033083 Director - 2011-09-06
      RECTOR INVESTMENTS PRIVATE LIMITED U74899DL1996PTC077833 Director - 2010-06-21
      Other Directorships of TEJAS VASANT GALA
      Company Name CIN Designation Appointment Date Cessation
      SAINATH GRAIN TRADERS PRIVATE LIMITED U74120MH2015PTC260656 Director - 2021-02-12
      Other Directorships of PRAMODKUMAR BAJRANGLAL HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SARVESH
      Company Name CIN Designation Appointment Date Cessation
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Additional Director - 2020-12-01
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director 2020-12-01 Ongoing
      Other Directorships of BALKRISHNA DINKER JADHAV
      Company Name CIN Designation Appointment Date Cessation
      CAMBRIDGE BRIGHT WIRE & COMPUTER PERIPHERALS PRIVATE LIMITED U30007MH1987PTC043239 Director 1987-04-23 Ongoing
      ANVAYA TRADING PRIVATE LIMITED U51420MH1992PTC065856 Director 2005-09-01 Ongoing
      TIRATH HOTELS PRIVATE LIMITED U55100MH1988PTC047015 Director 1988-04-14 Ongoing
      STALLION INVESTMENTS PVT LTD U65990MH1982PTC027866 Director - 2013-05-30
      PRIME CITY CAPITAL TRUST PRIVATE LIMITED U67120MH1987PTC043947 Director - 2013-06-17
      PRIME CITY TRADING AND INVESTMENTS CO PRIVATE LIMITED U67120MH1987PTC044105 Director - 2013-06-17

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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