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
DHOOT TRADING AND INVESTMENT COMPANY PVT LTD
CIN: U65993MH1985PTC037308 As on: 2026-07-13
DHOOT TRADING AND INVESTMENT COMPANY PVT LTD (CIN: U65993MH1985PTC037308) is a Private company incorporated on 30 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 60100.00.
DHOOT TRADING AND INVESTMENT COMPANY PVT LTD'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.DHOOT TRADING AND INVESTMENT COMPANY PVT LTD'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 DHOOT TRADING AND INVESTMENT COMPANY PVT LTD are SHRIGOPAL RAMNATH DHOOT, and GIRDHARLAL JHAVER.
DHOOT TRADING AND INVESTMENT COMPANY PVT LTD's Corporate Identification Number (CIN) is U65993MH1985PTC037308 and its registration number is 37308. Users may contact DHOOT TRADING AND INVESTMENT COMPANY PVT LTD on its Email address - [email protected]. Registered address of DHOOT TRADING AND INVESTMENT COMPANY PVT LTD is S No 42 - B/A/3 Dhoot Residency Station Road Nagar , Ahmednagar, Maharashtra, India - 414001.
Current status of DHOOT TRADING AND INVESTMENT COMPANY PVT LTD 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 CINs
ZaubaCorp's company report for DHOOT TRADING AND INVESTMENT 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 ReportAll 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 DHOOT TRADING AND INVESTMENT 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 DHOOT TRADING AND INVESTMENT 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHOOT TRADING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00265804 | SHRIGOPAL RAMNATH DHOOT | Director | 1985-08-30 |
| 07202580 | GIRDHARLAL JHAVER | Director | 2015-06-20 |
Past Directors & Key Managerial Personnel of DHOOT TRADING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00265878 | ANURAG SHRIGOPAL DHOOT | Director | - | 2015-11-20 |
| 03274754 | SHIVPYARIBAI BRIJLAL DHOOT | Director | - | 2015-01-31 |
Other Directorships of SHRIGOPAL RAMNATH DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | - | 2016-06-03 |
| TRACKWISE EPITOME TECHNOLOGIES PRIVATE L IMITED | U29299PN2008PTC131553 | Director | 2008-03-05 | Ongoing |
| EPITOME COMPONENTS PRIVATE LIMITED | U32106PN1994PTC080977 | Director | 2016-04-22 | Ongoing |
| EPITOME COMPONENTS PRIVATE LIMITED | U32106PN1994PTC080977 | Director | - | 2007-04-01 |
| EPITOME COMPONENTS PRIVATE LIMITED | U32106PN1994PTC080977 | Whole-time director | - | 2016-04-21 |
| AHMEDNAGAR AGRO MARKET LIMITED | U51229PN2006PLC128656 | Director | 2010-01-20 | Ongoing |
| AHMEDNAGAR AGRO MARKET LIMITED | U51229PN2006PLC128656 | Director | - | 2008-03-08 |
| DHOOT MARKETING ORGANISATION PRIVATE LIMITED | U51900MH1985PTC035287 | Director | - | 2010-03-15 |
| MIKADO MERCHANTS PRIVATE LIMITED | U51909MH2005PTC158441 | Director | 2009-06-04 | Ongoing |
| DHOOT COMPACK PRIVATE LIMITED | U63031MH1978PTC020841 | Director | 2009-04-01 | Ongoing |
| DHOOT COMPACK PRIVATE LIMITED | U63031MH1978PTC020841 | Managing Director | - | 2009-04-01 |
Other Directorships of ANURAG SHRIGOPAL DHOOT
Other Directorships of SHIVPYARIBAI BRIJLAL DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRDHARLAL JHAVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2019PTC182213 | SETKARIRAJA PHARMA PRIVATE LIMITED | FLAT. NO. 3, PLOT. NO. 97 A, S. NO.87 A, KAVIJUNG NAGAR, GULMOHAR ROAD,AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U65900PN2020PLN195334 | DNYANLILA URBAN MULTI NIDHI LIMITED | PLOT NO. 3A S. NO.63/1/2/3B SADGURU APARTMENT, GUD NAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U40104PN2018PTC175637 | JL SUNRAY ENERGY PRIVATE LIMITED | C/o Pallavi Lagad, S.No-1A 1B 6/3 10/1, Flat No. 310, Shivneri Heights, , KALYAN ROAD AHMEDNAGAR, Maharashtra, India - 414001 |
| U66190PN2023PTC219884 | VYENKATESH MANAGEMENT SERVICES PRIVATE LIMITED | SERVEY NO-2/3/A/2/3B/2/3K,PLOT NO-13/3, NANA CHAUK NAGAR,,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| U36990PN2018PTC175355 | NTD TRAVELGEARS PRIVATE LIMITED | PLOT NO. 42B, SCHEME NO. 3, GANGAPUR GIN COMPOUND, STATION ROAD, , AHMEDNAGAR, Maharashtra, India - 414001 |
| U10712PN2024PTC228423 | NATURECAP FOODS PRIVATE LIMITED | P NO 1 2 S NO 249/2B 3A1,ARBAN BANK COLONY,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| U73100PN2023PTC220296 | VYENKATESH MEDIA PRIVATE LIMITED | SERVEY NO-2/3/A/2/3B/2/3K,PLOT NO-13/3, NANA CHAUK,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| U45300PN2004PTC018930 | CHHATRAPATI MOTORS PRIVATE LIMITED | Plot No. 38 S No.29/1A Kinetik Chowk Ahmednagar Station Road TRD Ahmednagar,Ahmednagar,Ahmednagar,Maharashtra,414001-India |
| U72900PN2019PTC185874 | BIGMEE INDIA PRIVATE LIMITED | S.NO.42/1B, SHRIKRUSHNA NAGAR PIPELINE ROAD , AHMEDNAGAR, Maharashtra, India - 414001 |
| U01500PN2025PTC245728 | YASHMITRA MVM FARMER PRODUCER COMPANY LIMITED | S NO.49 B1/1 NEAR KINETIC,CHOWK STATION ROAD,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| U10724PN2023PTC222265 | RENUKADEVI VYENKATESH SUGAR PRIVATE LIMITED | SURVEY NO-2/3/A/2/3B/2/3K PLOT 13/3 NANACHAUK NAGAR , Ahmednagar, Maharashtra, India - 414001 |
| U10400PN2024PTC229543 | TOSHAL AGRO INDUSTRIES PRIVATE LIMITED | PLOT NO.1, S. NO.129,,M.S.E.B COLONY STATION RD,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| ACP-4825 | VOLTREVO RECYCLERS LLP | G-7 S.NO.42/1A PLOT,NO.64A SHILAVIHAR SOC,Ahmednagar,Ahmed Nagar,Maharashtra,India-414001 |
| U88900PN2026NPL252760 | SAVALI FOUNDATION | SR NO-75/3/4A/4B, PLOT NO-116A,SWAMI ROW HOUSING, JIJAVUNAGAR BOLHEGOAN Ahmadnagar,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| U10729PN2023PTC218969 | VENCKY AGROTECH AND INNOVATION PRIVATE LIMITED | Sr. No. 18/1A2/18/1B18/1A 17/4C,Plot NO. 42, Sai Guru Colony, Nagapur,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| U46207MH2025PTC442483 | AADIDISHA SEEDS PRIVATE LIMITED | PLOT NO. 50, S. NO. 49/2A,LEKHA NAGAR,PIPELINE ROAD,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| ABC-7627 | SMARTWAY PROSPERITY CREATOR LLP | SR NO.28/1 B,PLOT NO.2,FLAT NO.A-3,VISHWMURALI RECIDENCYGOKULNAGAR,BHISTBAG,Ahmednagar,Ahmed Nagar,Maharashtra,India-414001 |
| ACH-6861 | SUNIL SHEKADE EDUCATION LLP | S.NO. 181/3, FLAT NO. A2/102 PINK CITY,SHASTRINAGA NAGAR AHMADNAGAR (M CORP.),Ahmednagar,Ahmed Nagar,Maharashtra,India-414001 |
| ACM-8548 | CHAURE'S GROWWITHUS EDUTECH LLP | SR. NO. 35/2A/2B/PLOT NO. 3, GAVDE MALA NAGAR,AHMADNAGAR (M.CORP),Ahmednagar,Ahmed Nagar,Maharashtra,India-414001 |
| U10790PN2025PTC250076 | SATTVIKAA FOOD PRODUCTS PRIVATE LIMITED | S.NO.498/1B/1 ROW HO.NO 6,MADHAVNAGAR B/H S NAGAR,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| ACA-8196 | JYOTISAR VENTURES LLP | Pl.No.41, S.No.33/3 Padma Nagar,Pipeline Road Ahmednagar, Maharashtra, India - 414001 |
| U46209PN2023PTC223029 | AGAR-WOOD AGRO PRIVATE LIMITED | 6, S.No. 42/B,Savedi Near,Shilavihar, Ahmednagar,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| U28999PN2019PTC185975 | DML GAUGES PRIVATE LIMITED | H. NO. 1, S. NO. 312/3A, NANNDANVAN NAGAR BHISTBAG, , AHMEDNAGAR, Maharashtra, India - 414001 |
| ACV-2352 | ADVANCED AESTHETIC MEDICINE AND WELLNESS INSTITUTE LLP | H.No. A/3, Savedi Road,,New Hadco, Manmad Road,Ahmednagar,Ahmed Nagar,Maharashtra,India-414001 |
| AAS-3777 | AHMEDNAGAR VENTURES LLP | FL. No. B/3, Anand Park FP.No.28 Saras Nagar Road Ahmednagar, Maharashtra, India - 414001 |
| U46301PN2025PTC248911 | ANA INTERNATIONAL PRIVATE LIMITED | S. NO. 265/3A, ROOM NO. 8,JADHAV MALA,,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| U72900PN2016PTC165454 | FEATHERTOUCH HEALTH ONLINE PRIVATE LIMITED | 49, Sr. No. 386/1 3A 3B Vinayak Nagar , Ahmednagar, Maharashtra, India - 414001 |
| U45400PN2020PTC193097 | SHRI MHASOBA STONE AND ALLIED PRIVATE LIMITED | s.no 142/4B/32, Hanuman Nagar, Nagar Daund road, Kedgao , Ahmednagar, Maharashtra, India - 414001 |
| U74999PN2018PTC179512 | CLICK ERP SERVICES PRIVATE LIMITED | S.NO.46/1B 2B, SHIV NAGAR PIMPALGAON ROAD, SAVEDI , AHMEDNAGAR, Maharashtra, India - 414001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.