DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)

Active    As on: 15 February, 2024    Update Info    Print    Share

OVERVIEW - DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)

Dharamkot Investment And Trading Company (A Private Company) is an unlisted private company incorporated on 10 June, 1981. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 3.00 lac and the total paid-up capital is INR 1.31 lac.

The current status of Dharamkot Investment And Trading Company (A Private Company) is - Active.

The last reported AGM (Annual General Meeting) of Dharamkot Investment And Trading Company (A Private Company), per our records, was held on 30 September, 2023.

Dharamkot Investment And Trading Company (A Private Company) has two directors - Ketan Manhar Gandhi and Ami Ketan Gandhi.

The Corporate Identification Number (CIN) of Dharamkot Investment And Trading Company (A Private Company) is U65990MH1981PTC024594. The registered office of Dharamkot Investment And Trading Company (A Private Company) is at 8, RAJABH MAHAL, 144, M. K. ROAD, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    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, 2023. 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 - DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)


CIN

U65990MH1981PTC024594

Incorporation Date / Age

10 June, 1981 / 43 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 3.0 Lacs

Paidup Capital

INR 1.31 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, RAJABH MAHAL
144, M. K. ROAD
MUMBAI - 400020
Maharashtra - India


How to download DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) 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.

DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) - Registration Details
CINU65990MH1981PTC024594
Incorporation Date / Age10 June, 1981 / 43 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 3.0 Lacs
Paidup CapitalINR 1.31 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address8, RAJABH MAHAL 144, M. K. ROAD MUMBAI - 400020 Maharashtra - India

FINANCIAL HIGHLIGHTS - DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)

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, 2023. 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 DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)

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 - DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)

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


The longest serving directors currently on board are Ketan Manhar Gandhi and Ami Ketan Gandhi who were appointed on 21 January, 2008. They have been on the board for more than 16 years.

Ketan Manhar Gandhi has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KETAN MANHAR GANDHI Director 21 January, 2008 Other directorships - FUTURISTIC IMPEX PRIVATE LIMITED,  SAIPREM MULTITRADE PRIVATE LIMITED,  SYMBYOSYS INTEGRATED SOLUTIONS PRIVATE LIMITED,  ENTRUST MULTITRADE PRIVATE LIMITED,  TRIDENT TRADEVEST PRIVATE LIMITED,  SIDDHI PORTFOLIO SERVICES P.LTD.,  PINC FINSERVE PRIVATE LIMITED,  SARGAM MULTITRADE PRIVATE LIMITED,  DAIVIKAH ADVISORS LLP,  SHUCHI ADVISORS LLP,  AKHANDTA ADVISORS LLP,  BRAHMI ADVISORS LLP,  PIONEER FUNDINVEST PRIVATE LIMITED,  PIONEER INVESTMENT ADVISORY SERVICES LIMITED,  PIONEER WEALTH MANAGEMENT SERVICES LIMITED,  PIONEER MONEY MANAGEMENT LIMITED,  INFINITY.COM FINANCIAL SECURITIES LIMITED,  PURNATA ADVISORS LLP,  ASSOCIATED CAPITAL MARKET MANAGEMENT PVT LTD,  MANORAMA ADVISORS LLP, 
AMI KETAN GANDHI Director 21 January, 2008 Other directorships - TRIDENT TRADEVEST PRIVATE LIMITED,  SARGAM MULTITRADE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KETAN MANHAR GANDHI Director 21 January, 2008 View other directorships
AMI KETAN GANDHI Director 21 January, 2008 View other directorships
21 January, 2008
21 January, 2008

AMI KETAN GANDHI

Director

Previous Names

DHARAMKOT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SUBHUSHAN BUILDERS PRIVATE LIMITED It was formed in year 1986 in Haryana . The company currently has a paid up capital of INR 1.31 lac.
1986 Haryana 1.31 lac Buy financial reports
DINERO INNOVATIONS PRIVATE LIMITED It was formed in year 2019 in Telangana . The company currently has a paid up capital of INR 1.31 lac.
2019 Telangana 1.31 lac Buy financial reports
JHAVER INVESTMENTS PRIVATE LIMITED It was formed in year 1981 in Tamil Nadu . The company currently has a paid up capital of INR 1.30 lac.
1981 Tamil Nadu 1.30 lac Buy financial reports
EDEN HI-AGRITECH PRIVATE LIMITED It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 1.30 lac.
1995 Karnataka 1.30 lac Buy financial reports
SRI VIRAL CHIT FUNDS PRIVATE LIMITED It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 1.32 lac.
1996 Tamil Nadu 1.32 lac Buy financial reports
S K ESTATES PVT LTD It was formed in year 1988 in Telangana . The company currently has a paid up capital of INR 1.30 lac.
1988 Telangana 1.30 lac Buy financial reports
EMPIRE INDOFINANCE PRIVATE LIMITED It was formed in year 2012 in Uttar Pradesh . The company currently has a paid up capital of INR 1.30 lac.
2012 Uttar Pradesh 1.30 lac Buy financial reports
MENDONSA INVESTMENTS PRIVATE LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.30 lac.
1980 Maharashtra 1.30 lac Buy financial reports
CHINNAMANUR RADHAKRISHNA CHIT FUNDS PRIVATE LIMITED It was formed in year 1998 in Tamil Nadu . The company currently has a paid up capital of INR 1.32 lac.
1998 Tamil Nadu 1.32 lac Buy financial reports
TAMBOLI INVESTMENTS PVT LTD It was formed in year 1979 in Gujarat . The company currently has a paid up capital of INR 1.30 lac.
1979 Gujarat 1.30 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)

Company Network • Tofler Business Research Platform
How to use company network of DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)

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 - DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)

  • What is the Incorporation date of DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)?

    The Incorporation Date of DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) is 10 June, 1981.

  • What is authorized share capital of DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)?

    The authorized share capital of DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) is INR 3.0 Lacs.

  • What is the paid-up capital of DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)?

    The paid up capital of the DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) is INR 1.31 Lacs.

  • What is the registered address of DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)?

    The registered address of DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) is 8, RAJABH MAHAL
    144, M. K. ROAD
    MUMBAI - 400020
    Maharashtra - India.

  • What is the CIN number of DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)?

    The CIN number of DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) is U65990MH1981PTC024594.

  • Who are the directors of DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)?

    Dharamkot Investment And Trading Company (A Private Company) has two directors - Ketan Manhar Gandhi and Ami Ketan Gandhi.

  • 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, 2023. 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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