DHAKALIA INVESTMENTS LTD

Active    As on: 19 December, 2022    Update Info    Print    Share

OVERVIEW - DHAKALIA INVESTMENTS LTD

Dhakalia Investments Ltd is an unlisted public company incorporated on 11 July, 1975. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.01 cr.

The current status of Dhakalia Investments Ltd is - Active.

The last reported AGM (Annual General Meeting) of Dhakalia Investments Ltd, per our records, was held on 29 September, 2022.

Dhakalia Investments Ltd has four directors - Anand Kumar Gupta, Vijay Gupta, and others.

The Corporate Identification Number (CIN) of Dhakalia Investments Ltd is U67120WB1975PLC030114. The registered office of Dhakalia Investments Ltd is at 304, Jasmine Tower 31, Shakespeare Sarani, Kolkata, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DHAKALIA INVESTMENTS LTD


CIN

U67120WB1975PLC030114

Incorporation Date / Age

11 July, 1975 / 49 yrs

Last Reported AGM Date

29 September, 2022


Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 101.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

304, Jasmine Tower
31, Shakespeare Sarani
Kolkata
Kolkata - 700017
West Bengal - India


How to download DHAKALIA INVESTMENTS LTD report

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DHAKALIA INVESTMENTS LTD - Registration Details
CINU67120WB1975PLC030114
Incorporation Date / Age11 July, 1975 / 49 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 101.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address304, Jasmine Tower 31, Shakespeare Sarani Kolkata Kolkata - 700017 West Bengal - India

FINANCIAL HIGHLIGHTS - DHAKALIA INVESTMENTS LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DHAKALIA INVESTMENTS LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DHAKALIA INVESTMENTS LTD

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Anand Kumar Gupta who was appointed on 01 April, 1986. Anand Kumar Gupta has been on the board for more than 38 years. The most recently appointed directors are Vijay Gupta, Pawan Khaitan and Pramod Kumar Gupta, who were appointed on 27 May, 1996.


Anand Kumar Gupta has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 33 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANAND KUMAR GUPTA Director 01 April, 1986 Other directorships - KUCHAMAN PROPERTIES PVT. LTD.,  RASISH COMMERCIAL PRIVATE LIMITED,  JASMINE TOWER OWNERS' ASSOCIATION PRIVATE LIMITED,  ARYA OVERSEAS PVT. LTD.,  RAMESHWARI PROPERTIES PVT LTD,  ANUBHAV ADVISORS PVT.LTD.,  RAMDEORA PROPERTIES PVT. LTD.,  GURAYUR PROPERTIES PVT. LTD.,  SOORAJMULL BAIJNATH PRIVATE LIMITED,  ANGAD MERCHANTS PRIVATE LIMITED,  SHREE BAIJNATH PROPERTIES PVT. LTD.,  SOORAJMULL LOGISTICS PRIVATE LIMITED,  A B ENGINEERING WORKS PVT LTD,  SINDHU VANIJYA PRIVATE LIMITED,  PONDY PROPERTIES PRIVATE LIMITED,  ESTEEM PROMOTERS PRIVATE LIMITED,  ARYA WARE HOUSE PRIVATE LIMITED,  LAGAN VANIJYA PRIVATE LIMITED, 
VIJAY GUPTA Director 27 May, 1996 Other directorships - KUCHAMAN PROPERTIES PVT. LTD.,  RASISH COMMERCIAL PRIVATE LIMITED,  RAMESHWARI PROPERTIES PVT LTD,  ANUBHAV ADVISORS PVT.LTD.,  RAMDEORA PROPERTIES PVT. LTD.,  S. B. OVERSEAS PVT LTD,  GURAYUR PROPERTIES PVT. LTD.,  SOORAJMULL BAIJNATH PRIVATE LIMITED,  SHREE BAIJNATH PROPERTIES PVT. LTD.,  SOORAJMULL LOGISTICS PRIVATE LIMITED,  A B ENGINEERING WORKS PVT LTD,  SINDHU VANIJYA PRIVATE LIMITED,  LAGAN VANIJYA PRIVATE LIMITED, 
PAWAN KHAITAN Director 27 May, 1996 Other directorships - AAR-KAY TRACK FASTENING PVT. LTD.,  MRIDUL COMMODITIES PVT LTD,  MODERN SHAPE VINIMAY PVT LTD,  SERPENTINE WELDTECH ENGINEERING PRIVATE LIMITED,  PEEKAY FASTENING PVT LTD,  RAHEE VINIYOG LIMITED,  FAST DEAL (INDIA) PVT LTD,  KALIMATA RAILWAY TRACK MATERIALS PRIVATE LIMITED,  RAHEE TRACK TECHNOLOGIES PRIVATE LIMITED,  RAHEE INFRATECH LIMITED, 
PRAMOD KUMAR GUPTA Director 27 May, 1996 Other directorships - EFC CAPITAL FINANCE PRIVATE LIMITED,  EASTERN FREIGHT CARRIERS PVT LTD,  VTOL AVIATION INDIA PRIVATE LIMITED,  E F C LOGISTICS INDIA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANAND KUMAR GUPTA Director 01 April, 1986 View other directorships
VIJAY GUPTA Director 27 May, 1996 View other directorships
PAWAN KHAITAN Director 27 May, 1996 View other directorships
PRAMOD KUMAR GUPTA Director 27 May, 1996 View other directorships
01 April, 1986
27 May, 1996

VIJAY GUPTA

Director

27 May, 1996

PAWAN KHAITAN

Director

27 May, 1996

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.01 cr.
1992 Maharashtra 1.01 cr Buy financial reports
GIMMIDO FINTECH SOLUTIONS PRIVATE LIMITED It was formed in year 2021 in Tamil Nadu . The company currently has a paid up capital of INR 1.01 cr.
2021 Tamil Nadu 1.01 cr Buy financial reports
DEZERV DISTRIBUTION SERVICES PRIVATE LIMITED It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 1.01 cr.
2022 Maharashtra 1.01 cr Buy financial reports
NS PROLIFIC HOLDINGS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 1.01 cr.
1996 Maharashtra 1.01 cr Buy financial reports
ARMSTRONG INVESTMENTS PVT LTD It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 1.01 cr.
1981 West Bengal 1.01 cr Buy financial reports
COMPOSITE INVESTMENTS PRIVATE LIMITED It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 1.01 cr.
1995 Karnataka 1.01 cr Buy financial reports
INDRA INVESTMENTS ADVISORY PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 1.01 cr.
2008 Maharashtra 1.01 cr Buy financial reports
CHENE CAPITAL PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 1.01 cr.
2008 Delhi 1.01 cr Buy financial reports
RAINMAKERS INVESTMENTS AND FINANCE PRIVATE LIMITED It was formed in year 2005 in Karnataka . The company currently has a paid up capital of INR 1.01 cr.
2005 Karnataka 1.01 cr Buy financial reports
INTER STATE CAPITAL MARKETS PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.01 cr.
1994 West Bengal 1.01 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DHAKALIA INVESTMENTS LTD

Company Network • Tofler Business Research Platform
How to use company network of DHAKALIA INVESTMENTS LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DHAKALIA INVESTMENTS LTD

  • What is the Incorporation date of DHAKALIA INVESTMENTS LTD?

    The Incorporation Date of DHAKALIA INVESTMENTS LTD is 11 July, 1975.

  • What is authorized share capital of DHAKALIA INVESTMENTS LTD?

    The authorized share capital of DHAKALIA INVESTMENTS LTD is INR 150.0 Lacs.

  • What is the paid-up capital of DHAKALIA INVESTMENTS LTD?

    The paid up capital of the DHAKALIA INVESTMENTS LTD is INR 101.0 Lacs.

  • What is the registered address of DHAKALIA INVESTMENTS LTD?

    The registered address of DHAKALIA INVESTMENTS LTD is 304, Jasmine Tower
    31, Shakespeare Sarani
    Kolkata
    Kolkata - 700017
    West Bengal - India.

  • What is the CIN number of DHAKALIA INVESTMENTS LTD?

    The CIN number of DHAKALIA INVESTMENTS LTD is U67120WB1975PLC030114.

  • Who are the directors of DHAKALIA INVESTMENTS LTD?

    Dhakalia Investments Ltd has four directors - Anand Kumar Gupta, Vijay Gupta, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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