DHULEVA FINANCE PVT LTD

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OVERVIEW - DHULEVA FINANCE PVT LTD

Dhuleva Finance Pvt Ltd is an unlisted private company incorporated on 19 March, 1993. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 75.00 lac.

The current status of Dhuleva Finance Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Dhuleva Finance Pvt Ltd, per our records, was held on 30 November, 2021.

Dhuleva Finance Pvt Ltd has two directors - Ajay Fakirchand Gandhi and Natasha Shankar Rao.

The Corporate Identification Number (CIN) of Dhuleva Finance Pvt Ltd is U65944MH1993PTC071217. The registered office of Dhuleva Finance Pvt Ltd is at 501 KHATAU HOUSE 15-AJAMNADAS MEHTA ROAD, , MUMBAI, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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 - DHULEVA FINANCE PVT LTD


CIN

U65944MH1993PTC071217

Incorporation Date / Age

19 March, 1993 / 31 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 75.0 Lacs

Paidup Capital

INR 75.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

501 KHATAU HOUSE 15-AJAMNADAS MEHTA ROAD

MUMBAI - 400006
Maharashtra - India


How to download DHULEVA FINANCE PVT LTD report

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DHULEVA FINANCE PVT LTD - Registration Details
CINU65944MH1993PTC071217
Incorporation Date / Age19 March, 1993 / 31 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 75.0 Lacs
Paidup CapitalINR 75.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address501 KHATAU HOUSE 15-AJAMNADAS MEHTA ROAD  MUMBAI - 400006 Maharashtra - India

FINANCIAL HIGHLIGHTS - DHULEVA FINANCE PVT 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, 2021. 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 DHULEVA FINANCE PVT 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 - DHULEVA FINANCE PVT LTD

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


The longest serving director currently on board is Ajay Fakirchand Gandhi who was appointed on 19 March, 1993. Ajay Fakirchand Gandhi has been on the board for more than 31 years. The most recently appointed director is Natasha Shankar Rao, who was appointed on 04 December, 2021.


Ajay Fakirchand Gandhi has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AJAY FAKIRCHAND GANDHI Director 19 March, 1993 Other directorships - PADMA DIAMONDS PRIVATE LIMITED,  SEVANTILAL FAKIRCHAND AND COMPANY PRIVATE LIMITED,  DIAMARK JEWELRY PRIVATE LIMITED,  ARIHANT FLATS PRIVATE LIMITED,  ANTRIX DIAMOND EXPORTS PRIVATE LIMITED,  ADVANCED JEWELLERY PRIVATE LIMITED,  SHRI FAKIRCHAND ENTERPRISES PRIVATE LIMITED,  LABDHI GEMS PRIVATE LIMITED,  JINDATT EXPORTS PVT LTD,  NETAYA JEWELS PRIVATE LIMITED, 
NATASHA SHANKAR RAO Director 04 December, 2021 Other directorships - SEVANTILAL FAKIRCHAND AND COMPANY PRIVATE LIMITED,  DIAMARK JEWELRY PRIVATE LIMITED,  ARIHANT FLATS PRIVATE LIMITED,  ADVANCED JEWELLERY PRIVATE LIMITED,  SHRI FAKIRCHAND ENTERPRISES PRIVATE LIMITED,  LABDHI GEMS PRIVATE LIMITED,  JINDATT EXPORTS PVT LTD,  NETAYA JEWELS PRIVATE LIMITED,  RAFFLES HOTELS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AJAY FAKIRCHAND GANDHI Director 19 March, 1993 View other directorships
NATASHA SHANKAR RAO Director 04 December, 2021 View other directorships
19 March, 1993
04 December, 2021

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
AMBIKESHWAR LEASING AND FINANCE COMPANY PVT LTD It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 75.00 lac.
1996 Rajasthan 75.00 lac Buy financial reports
SEJPAL CAPITAL AND FINANCE PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
1995 Maharashtra 75.00 lac Buy financial reports
R T DESHMUKH HOTELS (PUNE) PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
1994 Maharashtra 75.00 lac Buy financial reports
BHUTANI LEASING AND FINANCE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 75.00 lac.
1990 Delhi 75.00 lac Buy financial reports
ENPEE CREDIT AND CAPITAL (INDIA) PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
1995 Maharashtra 75.00 lac Buy financial reports
VIKSON SECURITIES PRIVATE LIMITED It was formed in year 1995 in Chandigarh . The company currently has a paid up capital of INR 75.00 lac.
1995 Chandigarh 75.00 lac Buy financial reports
ASTRO INSURANCE BROKERS LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 75.00 lac.
1995 Delhi 75.00 lac Buy financial reports
TFL ENTERPRISES PRIVATE LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 75.00 lac.
1994 Tamil Nadu 75.00 lac Buy financial reports
BHURJI INVESTMENT SERVICES PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
2009 Maharashtra 75.00 lac Buy financial reports
KATARIA INFRASTRUCTURE PRIVATE LIMITED It was formed in year 1982 in Gujarat . The company currently has a paid up capital of INR 75.00 lac.
1982 Gujarat 75.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DHULEVA FINANCE PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of DHULEVA FINANCE PVT 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 - DHULEVA FINANCE PVT LTD

  • What is the Incorporation date of DHULEVA FINANCE PVT LTD?

    The Incorporation Date of DHULEVA FINANCE PVT LTD is 19 March, 1993.

  • What is authorized share capital of DHULEVA FINANCE PVT LTD?

    The authorized share capital of DHULEVA FINANCE PVT LTD is INR 75.0 Lacs.

  • What is the paid-up capital of DHULEVA FINANCE PVT LTD?

    The paid up capital of the DHULEVA FINANCE PVT LTD is INR 75.0 Lacs.

  • What is the registered address of DHULEVA FINANCE PVT LTD?

    The registered address of DHULEVA FINANCE PVT LTD is 501 KHATAU HOUSE 15-AJAMNADAS MEHTA ROAD

    MUMBAI - 400006
    Maharashtra - India.

  • What is the CIN number of DHULEVA FINANCE PVT LTD?

    The CIN number of DHULEVA FINANCE PVT LTD is U65944MH1993PTC071217.

  • Who are the directors of DHULEVA FINANCE PVT LTD?

    Dhuleva Finance Pvt Ltd has two directors - Ajay Fakirchand Gandhi and Natasha Shankar Rao.

  • 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, 2021. 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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