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      DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)

      CIN: U65990MH1981PTC024594 As on: 2026-07-13
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      DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) (CIN: U65990MH1981PTC024594) is a Private company incorporated on 10 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 131000.00.

      DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)'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.DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)'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 DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) are KETAN MANHAR GANDHI, and AMI KETAN GANDHI.

      DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)'s Corporate Identification Number (CIN) is U65990MH1981PTC024594 and its registration number is 24594. Users may contact DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) on its Email address - [email protected]. Registered address of DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) is 8, RAJABH MAHAL 144, M. K. ROAD , MUMBAI, Maharashtra, India - 400020.

      Current status of DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) 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 DHARAMKOT INVESTMENT AND TRADING COMPANY (A 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.

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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 DHARAMKOT INVESTMENT AND TRADING COMPANY (A 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 DHARAMKOT INVESTMENT AND TRADING COMPANY (A COMPANY)
      DIN Director Name Designation Appointment Date
      00062092 KETAN MANHAR GANDHI Director 2008-01-21
      01278688 AMI KETAN GANDHI Director 2008-01-21
      Past Directors & Key Managerial Personnel of DHARAMKOT INVESTMENT AND TRADING COMPANY (A COMPANY)
      DIN Director Name Designation Appointment Date Cessation
      00045173 ASHUTOSH MANEKLAL Director - 2007-12-14
      00045229 YOGESH TRIKAMLAL MANEKLAL Director - 2010-03-06
      00045083 LINA YOGESH MANEKLAL Director - 2015-03-17
      Other Directorships of ASHUTOSH MANEKLAL
      Company Name CIN Designation Appointment Date Cessation
      T PROLIFIC LLP AAC-6231 Designated Partner - 2016-04-07
      TMVT INDUSTRIES PRIVATE LIMITED U29120GJ1991PTC015812 Managing Director 1997-05-19 Ongoing
      S WATCH TEK PRIVATE LIMITED U33300GJ1988PTC010964 Director - 2016-10-15
      MANEKLAL ENTERPRISES PRIVATE LIMITED U45200MH1953PTC009197 Director - 2004-02-22
      KOHINOOR MILLENNIUM COMMERCIAL AND AGENCIES PRIVATE LIMITED U51900MH2000PTC127905 Director 2000-12-27 Ongoing
      EMESAR VAIGYANIK ANNUSANDHAN KENDRA (A PRIVATE COMPANY) U85195MH1981ULT023934 Director 1993-12-06 Ongoing
      Other Directorships of YOGESH TRIKAMLAL MANEKLAL
      Company Name CIN Designation Appointment Date Cessation
      MADHAV EXPORTS AND MARKETING PRIVATE LIMITED U25100MH1979PTC021355 Director - 2010-03-06
      ASHU ENGINEERS AND PLASTICS PRIVATE LIMITED U29100MH1979PTC022048 Director - 2010-03-06
      TMVT INDUSTRIES PRIVATE LIMITED U29120GJ1991PTC015812 Director - 2010-03-06
      ANANG MANEKLAL ENGINEERS PRIVATE LIMITED U29120GJ1993PTC019966 Director - 2010-03-06
      S WATCH TEK PRIVATE LIMITED U33300GJ1988PTC010964 Director - 2010-03-06
      MANEKLAL ENTERPRISES PRIVATE LIMITED U45200MH1953PTC009197 Director - 2010-03-06
      PRABHU SHARE TRADING AND INVESTMENT CO PVT LTD U65110MH1974PTC252044 Director - 2007-09-07
      MAMTA SHARE INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH2001PTC131049 Director - 2010-03-06
      SCORPIO PROPERTIES PRIVATE LIMITED U70100MH1999PTC119808 Director - 2010-03-06
      EMESAR VAIGYANIK ANNUSANDHAN KENDRA (A PRIVATE COMPANY) U85195MH1981ULT023934 Director - 2010-03-06
      Other Directorships of KETAN MANHAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      BRAHMI ADVISORS LLP ACC-9693 Designated Partner 2023-09-13 Ongoing
      DAIVIKAH ADVISORS LLP ACC-9794 Designated Partner 2023-09-13 Ongoing
      MANORAMA ADVISORS LLP ACD-1757 Designated Partner 2023-09-26 Ongoing
      SHUCHI ADVISORS LLP ACD-1770 Designated Partner 2023-09-26 Ongoing
      AKHANDTA ADVISORS LLP ACD-1797 Designated Partner 2023-09-26 Ongoing
      PURNATA ADVISORS LLP ACD-1800 Designated Partner 2023-09-26 Ongoing
      DYULOKA ADVISORS LLP ACH-7105 Designated Partner 2024-06-12 Ongoing
      SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director - 2011-04-26
      FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director 2015-03-27 Ongoing
      ENTRUST MULTITRADE PRIVATE LIMITED U51900MH2006PTC160133 Director 2020-09-17 Ongoing
      SAIPREM MULTITRADE PRIVATE LIMITED U51900MH2006PTC160434 Director 2020-09-15 Ongoing
      PINC FINSERVE PRIVATE LIMITED U51909MH2003PTC142071 Director 2018-05-30 Ongoing
      PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2017-03-27
      SARGAM MULTITRADE PRIVATE LIMITED U52599MH2007PTC167270 Director 2007-01-29 Ongoing
      PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director 2018-05-30 Ongoing
      PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director - 2017-03-27
      ASSOCIATED CAPITAL MARKET MANAGEMENT PVT LTD U67120MH1987PTC042058 Director 1987-01-01 Ongoing
      INFINITY.COM FINANCIAL SECURITIES LIMITED U67120MH1994PLC078100 Director 2020-04-01 Ongoing
      PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2013-10-25
      EXTERMPORE SECURITIES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC089740 Director - 2017-03-27
      TRIDENT TRADEVEST PRIVATE LIMITED U67120MH2004PTC144235 Director 2004-01-27 Ongoing
      PIONEER WEALTH MANAGEMENT SERVICES LIMITED U67120MH2006PLC161354 Director 2018-05-30 Ongoing
      PIONEER MONEY MANAGEMENT LIMITED U67190MH2006PLC161353 Director 2018-05-30 Ongoing
      SYMBYOSYS INTEGRATED SOLUTIONS PRIVATE LIMITED U72100MH2000PTC124918 Director 2005-10-26 Ongoing
      PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director 2018-05-30 Ongoing
      PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director - 2006-12-01
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Additional Director - 2022-04-29
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director 2023-10-27 Ongoing
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2021-03-30
      SIDDHI PORTFOLIO SERVICES P.LTD. U99999MH1991PTC064163 Director 2001-09-24 Ongoing
      Other Directorships of AMI KETAN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SARGAM MULTITRADE PRIVATE LIMITED U52599MH2007PTC167270 Director 2007-01-29 Ongoing
      TRIDENT TRADEVEST PRIVATE LIMITED U67120MH2004PTC144235 Director 2004-01-27 Ongoing
      Other Directorships of LINA YOGESH MANEKLAL
      Company Name CIN Designation Appointment Date Cessation
      KRYYPTONIC ENTERPRISES LLP AAQ-3489 Partner - 2019-09-23
      MADHAV EXPORTS AND MARKETING PRIVATE LIMITED U25100MH1979PTC021355 Director 2014-05-30 Ongoing
      ASHU ENGINEERS AND PLASTICS PRIVATE LIMITED U29100MH1979PTC022048 Director 1986-11-28 Ongoing
      ANANG MANEKLAL ENGINEERS PRIVATE LIMITED U29120GJ1993PTC019966 Director 2004-03-22 Ongoing
      S WATCH TEK PRIVATE LIMITED U33300GJ1988PTC010964 Director 2003-12-06 Ongoing
      MANEKLAL ENTERPRISES PRIVATE LIMITED U45200MH1953PTC009197 Director 2002-07-05 Ongoing
      PRABHU SHARE TRADING AND INVESTMENT CO PVT LTD U65110MH1974PTC252044 Director - 2007-09-07
      MAMTA SHARE INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH2001PTC131049 Director 2001-04-25 Ongoing
      SCORPIO PROPERTIES PRIVATE LIMITED U70100MH1999PTC119808 Director 2015-12-01 Ongoing
      SCORPIO PROPERTIES PRIVATE LIMITED U70100MH1999PTC119808 Director - 2015-08-13

      CIN Company Name Company Address
      AAE-4490 NIRMAN FINANCIAL CONSULTANTS LLP 11, Rajjab Mahal, 144, M. K. Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020
      AAE-5446 COMSTRUCT EXPORTS LLP 11, Rajjab Mahal, 144, M. K. Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020
      AAE-7019 COMSTRUCT SOFTWARE LLP 11, Rajjab Mahal, 144, M. K. Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020
      ACM-7464 RBR ADVISORS LLP Plot no 51, Flat no-8, Floor-1, Vishwa Mahal,,The Vishwa CHSL, P M Shukla Road, Near Churchgate Station,Mumbai,Mumbai,Maharashtra,India-400020
      U51900MH1989PTC054632 COMSTRUCT EXPORTS PRIVATE LIMITED 11, RAJJAB MAHAL 144 M KARVE ROAD , MUMBAI, Maharashtra, India - 400020
      U72200MH1979PTC022029 COMSTRUCT SOFTWARE PRIVATE LIMITED 11 RAJJAB MAHAL144 M K RD , MUMBAI, Maharashtra, India - 400020
      U52599MH2007PTC167270 SARGAM MULTITRADE PRIVATE LIMITED 8 RAJAB MAHAL 144, MAHARISHI KARVE ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U51909MH2002PTC134758 HOMELAND IMPEX PRIVATE LIMITED BLOCK NO 8 GROUND FLOORROXANA CHURCHGATE M K ROAD , MUMBAI, Maharashtra, India - 400020
      U65990MH1955PTC009612 KOTECHA INVESTMENT CORPORATION PRIVATE LIMITED A/B, 121 Ram Mahal,Ground Floor, 8, Dinshaw Wachha Road, Near K C College, Churchgate , Mumbai, Maharashtra, India - 400020
      ACK-7993 TRIO GIFTING SOLUTIONS LLP 16, FLOOR-3, PLOT NO. 51, VISHWA MAHAL,,P.M. SHUKLA MARG, C ROAD, CHURCHGATE, NEAR CHURCHGATE RAILWAY STATION, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020
      U28249MH2025PTC450961 UNIPACK AUTEMI FILTERS PRIVATE LIMITED Flat no. 8, Krishna Mahal,D Road,Nr Railway Station,Mumbai,Mumbai,Maharashtra,400020-India
      ACX-8190 SCSM ENTERPRISES LLP BlockNo.9,Roxana Building,109, M.K.Road, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
      U46695MH2024PTC432181 KOKILA TRADE SOLUTIONS PRIVATE LIMITED G-7, Floor-GRD,Plot-91,,Pearl Mansion, M K Road,,Mumbai,Mumbai,Maharashtra,400020-India
      U62013MH2025PTC441176 ANIMARA LABS PRIVATE LIMITED 12, 4th Floor, Plot-90, 8,,Manek Mahal, Veer Nariman Road,,Mumbai,Mumbai,Maharashtra,400020-India
      U55100MH1986PTC041785 BHATSA VALLEY HILLS RESORTS PVT. LTD. SUN SHINE 6TH FLOOR, M.K.ROAD,BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000
      ACD-3901 FREAK OF NATURE DESIGN LLP 6, 1st Floor, Plot-51, Vishwa Mahal, P.M. Shukla Marg,,C Road, Churchgate Railway Station,,Mumbai,Mumbai,Maharashtra,India-400020
      ACL-2076 REYA CERAMICA GLOBEX LLP 7, 1st Floor, Plot 54, Vasant Mahal,P M Shukla Marg, C Road, Churchgate Rly Station, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
      U25203MH1998PTC113891 PACKPET PLASTICS PRIVATE LIMITED 3-B SHEBANOO111 M K ROAD , MUMBAI, Maharashtra, India - 400020
      U51900MH1998PTC116488 ALLAN GOONTING AND ASSOCIATES PRIVATE LI MITED 2 LA-CITADELLE99 M K ROAD , MUMBAI, Maharashtra, India - 400020
      U67120MH1992PTC065985 BIWALKAR INVESTMENTS PVT LTD 4 FIRST FLRRAJAB MAHAL M K RD , MUMBAI, Maharashtra, India - 400020
      U92412MH2007PTC171508 GCS TRAINING AND SPORTS PRIVATE LIMITED 10, PALM COURT, 152, M.K ROAD , MUMBAI, Maharashtra, India - 400020
      U27300MH1989PTC053572 UNI PACK MACHINES PVT LTD 8 KRISHNA MAHAL 2ND FLOORD ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U46909MH1995PLC086294 SCSM ENTERPRISES LIMITED Block No.9, Roxana Building, 109, M. K. Road, Churchgate,,Mumbai,Maharashtra,400020-India
      U74999MH1981PTC025872 NIRMAN FINANCIAL CONSULTANTS PVT LTD 11 RAJAB MAHAL144 MAHARSHI KARVE ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U29224MH1990PTC056185 SHREE GHATANDEVI ROLLER FLOUR MILLS PRIV ATE LIMITED MOTABHOY MANSION GROUND FLOORNO1 B M K ROAD , MUMBAI, Maharashtra, India - 400020
      U55100MH2005PTC157086 JATIA HOTELS & RESORTS PRIVATE LIMITED 1 PEARL MANSION (N) 91 M K ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U64120MH1995PTC086412 NETWORK EXPRESS SERVICES PRIVATE LIMITED A-8, PAREKH MAHAL, 80, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U71010MH1946PTC005409 PALM COURT BUILDINGS PRIVATE LIMITED PALM COURT FLAT NO 6152 M K ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74130MH1986PTC038724 ROGER PEREIRA COMMUNICATION PVT LTD FLAT NO 10, RAJESH MANSION M.K. ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
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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
      Download Audited Financials
      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

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