DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED
OVERVIEW - DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED
Dhanleela Investments & Trading Company Limited is a listed public company incorporated on 27 February, 1980. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 9.46 cr.
The current status of Dhanleela Investments & Trading Company Limited is - Active.
The last reported AGM (Annual General Meeting) of Dhanleela Investments & Trading Company Limited, per our records, was held on 30 September, 2022.
Dhanleela Investments & Trading Company Limited has three directors - Manoj Shashikant Dave, Sarvesh, and others.
The Corporate Identification Number (CIN) of Dhanleela Investments & Trading Company Limited is L65990MH1980PLC022268. The registered office of Dhanleela Investments & Trading Company Limited is at Shop No.33, Ground Floor, D-wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar East, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED
CIN
L65990MH1980PLC022268
Incorporation Date / Age
27 February, 1980 / 44 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 1000.0 Lacs
Paidup Capital
INR 946.5 Lacs
industry*
Finance
type
Listed Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Shop No.33, Ground Floor, D-wing, N G Park
Bldg No. 2, Shiv Vallabh Road,Dahisar East
Mumbai
Mumbai City - 400068
Maharashtra - India
FINANCIAL HIGHLIGHTS - DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED
| 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.
Directors - DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Manoj Shashikant Dave who was appointed on 28 December, 2015. Manoj Shashikant Dave has been on the board for more than 8 years. The most recently appointed directors are Sarvesh and Komal Goel, who were appointed on 14 August, 2019.
Manoj Shashikant Dave has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VIPUL DANGI | KMP | 11 June, 2019 | No other directorships |
| MANOJ SHASHIKANT DAVE | Director | 28 December, 2015 | View other directorships |
| SARVESH | Director | 14 August, 2019 | View other directorships |
| KOMAL GOEL | Director | 14 August, 2019 | View other directorships |
Previous Names
| RATNI INVESTMENTS COMPANY LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED
It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 9.43 cr.
|
2016 | Gujarat | 9.43 cr | Buy financial reports |
|
DHYANA FINSTOCK LIMITED
It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 9.43 cr.
|
1995 | Gujarat | 9.43 cr | Buy financial reports |
|
SAFECAP FINANCE PRIVATE LIMITED
It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 9.51 cr.
|
2020 | Maharashtra | 9.51 cr | Buy financial reports |
|
NECTAR LABORATORIES PRIVATE LIMITED
It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 9.40 cr.
|
1994 | Telangana | 9.40 cr | Buy financial reports |
|
ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED
It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 9.40 cr.
|
2008 | Maharashtra | 9.40 cr | Buy financial reports |
|
SRGP CORPORATION LIMITED
It was formed in year 1985 in Uttar Pradesh . The company currently has a paid up capital of INR 9.38 cr.
|
1985 | Uttar Pradesh | 9.38 cr | Buy financial reports |
|
VALAR ADITI SOCIAL FINANCE PRIVATE LIMITED
It was formed in year 1985 in Tamil Nadu . The company currently has a paid up capital of INR 9.55 cr.
|
1985 | Tamil Nadu | 9.55 cr | Buy financial reports |
|
MADHUR CAPITAL AND FINANCE LIMITED
It was formed in year 1993 in Gujarat . The company currently has a paid up capital of INR 9.59 cr.
|
1993 | Gujarat | 9.59 cr | Buy financial reports |
|
ALKA SECURITIES LTD
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 9.59 cr.
|
1994 | Maharashtra | 9.59 cr | Buy financial reports |
|
MILKY SECURITIES PRIVATE LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 9.60 cr.
|
2021 | Delhi | 9.60 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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