DHANESHWARI INVESTMENTS PRIVATE LIMITED

Amalgamated    As on: 14 May, 2023    Update Info    Print    Share

OVERVIEW - DHANESHWARI INVESTMENTS PRIVATE LIMITED

Dhaneshwari Investments Private Limited was an unlisted private company incorporated on 27 July, 1990. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 70.00 lac and the total paid-up capital was INR 69.00 lac.

The current status of Dhaneshwari Investments Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dhaneshwari Investments Private Limited, per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of Dhaneshwari Investments Private Limited is U65990DL1990PTC258024. The registered office of Dhaneshwari Investments Private Limited was at 8-A, Commissioner Lane, Civil Lines, Delhi North Delhi , Delhi. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - DHANESHWARI INVESTMENTS PRIVATE LIMITED


CIN

U65990DL1990PTC258024

Incorporation Date / Age

27 July, 1990 / 34 yrs

Last Reported AGM Date

30 September, 2017


Authorized Capital

INR 70.0 Lacs

Paidup Capital

INR 69.0 Lacs

industry*

Finance


type

Unlisted Private 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

8-A, Commissioner Lane, Civil Lines, Delhi North Delhi
Delhi - 110054
India


How to download DHANESHWARI INVESTMENTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DHANESHWARI INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65990DL1990PTC258024
Incorporation Date / Age27 July, 1990 / 34 yrs
Last Reported AGM Date30 September, 2017
Authorized CapitalINR 70.0 Lacs
Paidup CapitalINR 69.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address8-A, Commissioner Lane, Civil Lines, Delhi North Delhi  Delhi - 110054 India

Directors - DHANESHWARI INVESTMENTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Mithilesh Kumar Tripathi and Seema Tripathi who were appointed on 23 August, 2004. They have been on the board for more than 20 years.

Mithilesh Kumar Tripathi has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MITHILESH KUMAR TRIPATHI Director 23 August, 2004 Other directorships - TAXILA GURUKUL PRIVATE LIMITED,  TRIPATHI SPORTS LLP,  DEVKOSH LEASING AND FINANCE PRIVATE LIMITED,  NAARAD MEDIA PRIVATE LIMITED,  DEVKOSH TRADERS PRIVATE LIMITED,  I M REALTORS PRIVATE LIMITED,  TAXILA KNOWLEDGE DEVELOPMENT,  TAXILA WELCURE PRIVATE LIMITED,  TAXILA KNOWLEDGE INFRASTRUCTURE PRIVATE LIMITED,  V B OVERSEAS PRIVATE LIMITED,  YASHITA FINANCE PRIVATE LIMITED,  KHAJURAHO FILMS PRIVATE LIMITED,  GOMTESHWAR REAL ESTATE PRIVATE LIMITED,  TAXILA AGRICULTURE PRIVATE LIMITED,  MKT INVESTMENT PRIVATE LIMITED,  ROYAL FRAGRANCES PRIVATE LIMITED, 
SEEMA TRIPATHI Director 23 August, 2004 Other directorships - TAXILA GURUKUL PRIVATE LIMITED,  DEVKOSH LEASING AND FINANCE PRIVATE LIMITED,  DEVKOSH TRADERS PRIVATE LIMITED,  TAXILA WELCURE PRIVATE LIMITED,  TAXILA KNOWLEDGE INFRASTRUCTURE PRIVATE LIMITED,  YASHITA FINANCE PRIVATE LIMITED,  DYNAMIC APARTMENTS PRIVATE LIMITED,  GOMTESHWAR REAL ESTATE PRIVATE LIMITED,  TAXILA AGRICULTURE PRIVATE LIMITED,  MKT INVESTMENT PRIVATE LIMITED,  SHRI NARVADA DEVELOPERS LIMITED,  ANUPAM CHEM PHARMA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MITHILESH KUMAR TRIPATHI Director 23 August, 2004 View other directorships
SEEMA TRIPATHI Director 23 August, 2004 View other directorships
23 August, 2004
23 August, 2004

SEEMA TRIPATHI

Director

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
PANTHOIBI MICROFIN It was formed in year 2016 in Manipur . The company currently has a paid up capital of INR 69.00 lac.
2016 Manipur 69.00 lac Buy financial reports
AAP FINANCE & INFRASTRUCTURE PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 68.97 lac.
1996 West Bengal 68.97 lac Buy financial reports
THANSONS HOLDINGS PVT LTD It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 68.96 lac.
1988 West Bengal 68.96 lac Buy financial reports
SAFFRON FINANCIAL SERVICES PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 69.13 lac.
1995 West Bengal 69.13 lac Buy financial reports
FORTUNE FINVEST PVT LTD It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 69.15 lac.
1995 Punjab 69.15 lac Buy financial reports
DHEER CREDIT SERVICES LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 68.80 lac.
2006 Maharashtra 68.80 lac Buy financial reports
MRB CREDIT AND LEASING LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 69.20 lac.
1993 Delhi 69.20 lac Buy financial reports
HARSHA HAREN INVESTMENT CO PVT LTD It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 68.78 lac.
1981 Maharashtra 68.78 lac Buy financial reports
SHAREWEALTH CHITS LIMITED It was formed in year 2007 in Kerala . The company currently has a paid up capital of INR 68.75 lac.
2007 Kerala 68.75 lac Buy financial reports
VISHNU SECURITIES AND FINANCE PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 68.73 lac.
1993 Maharashtra 68.73 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DHANESHWARI INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DHANESHWARI INVESTMENTS PRIVATE LIMITED

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 - DHANESHWARI INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of DHANESHWARI INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of DHANESHWARI INVESTMENTS PRIVATE LIMITED is 27 July, 1990.

  • What is authorized share capital of DHANESHWARI INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of DHANESHWARI INVESTMENTS PRIVATE LIMITED is INR 70.0 Lacs.

  • What is the paid-up capital of DHANESHWARI INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the DHANESHWARI INVESTMENTS PRIVATE LIMITED is INR 69.0 Lacs.

  • What is the registered address of DHANESHWARI INVESTMENTS PRIVATE LIMITED?

    The registered address of DHANESHWARI INVESTMENTS PRIVATE LIMITED is 8-A, Commissioner Lane, Civil Lines, Delhi North Delhi
    Delhi - 110054
    India.

  • What is the CIN number of DHANESHWARI INVESTMENTS PRIVATE LIMITED?

    The CIN number of DHANESHWARI INVESTMENTS PRIVATE LIMITED is U65990DL1990PTC258024.

  • Who are the directors of DHANESHWARI INVESTMENTS PRIVATE LIMITED?

    Dhaneshwari Investments Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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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