DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED

Active    As on: 30 January, 2020    Update Info    Print    Share

OVERVIEW - DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED

Dnyaneshwar Trading And Investments Private Limited is an unlisted private company incorporated on 21 May, 2007. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 6.00 cr and the total paid-up capital is INR 5.50 cr.

The current status of Dnyaneshwar Trading And Investments Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dnyaneshwar Trading And Investments Private Limited, per our records, was held on 30 September, 2019.

Dnyaneshwar Trading And Investments Private Limited has two directors - Rajesh Sharma and Ashok Kumar Ratanlal Agarwal.

The Corporate Identification Number (CIN) of Dnyaneshwar Trading And Investments Private Limited is U65923MH2007PTC233726. The registered office of Dnyaneshwar Trading And Investments Private Limited is at 1-B, COURT CHAMBERS 35,SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES, MUMBAI, Mumbai City, Maharashtra.

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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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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, 2019. 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 - DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED


CIN

U65923MH2007PTC233726

Incorporation Date / Age

21 May, 2007 / 17 yrs

Last Reported AGM Date

30 September, 2019

Authorized Capital

INR 600.0 Lacs

Paidup Capital

INR 549.5 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

1-B, COURT CHAMBERS
35,SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES
MUMBAI
Mumbai City - 400020
Maharashtra - India

How to download DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED report

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DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65923MH2007PTC233726
Incorporation Date / Age21 May, 2007 / 17 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 600.0 Lacs
Paidup CapitalINR 549.5 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1-B, COURT CHAMBERS 35,SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI Mumbai City - 400020 Maharashtra - India

FINANCIAL HIGHLIGHTS - DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED

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
See more...

* Company has reported to have approved financials for 31 March, 2019. 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 DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED

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 - DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED

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


The longest serving director currently on board is Rajesh Sharma who was appointed on 21 May, 2007. Rajesh Sharma has been on the board for more than 16 years. The most recently appointed director is Ashok Kumar Ratanlal Agarwal, who was appointed on 11 January, 2014.


Ashok Kumar Ratanlal Agarwal has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 40 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJESH SHARMA Director 21 May, 2007 Other directorships - MONEY MATTERS INFRASTRUCTURES PRIVATE LIMITED,  REALTY CHECK PROPERTIES PRIVATE LIMITED,  TERRAIN PROPERTIES PRIVATE LIMITED,  SUKUMAR PROPERTIES PRIVATE LIMITED,  CAPRI FINSERV ADVISORS LLP,  GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED,  STROLL PROPERTIES PRIVATE LIMITED,  VISHWAMUKHA DEVELOPERS PRIVATE LIMITED,  PARIJAT PROPERTIES PRIVATE LIMITED,  MONEY MATTERS PROPERTIES PRIVATE LIMITED,  SARVASIDDHANTA PROPERTIES PRIVATE LIMITED,  PARSHWANATH BUILDCON PRIVATE LIMITED,  SITILITE PROPERTIES PRIVATE LIMITED,  CAPRI GLOBAL FINANCE PRIVATE LIMITED,  CAPRI ASSOCIATES LLP,  ROLESOFT PROPERTIES LLP,  MILLENNIAL VISION LLP,  CAPRI GLOBAL HOUSING FINANCE LIMITED,  SWEET MEMORIES PROPERTY PRIVATE LIMITED,  CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED,  SHRI RANGJI REALTIES PRIVATE LIMITED,  CAPRI GLOBAL HOLDINGS PRIVATE LIMITED,  CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED,  CAPRI GLOBAL CAPITAL LIMITED,  CAPRI XPONENTIA MANAGERS LLP, 
ASHOK KUMAR RATANLAL AGARWAL Director 11 January, 2014 Other directorships - YAGNAKAYA DEVELOPERS PRIVATE LIMITED,  MEGHRAJ PROPERTIES PRIVATE LIMITED,  REALTY CHECK PROPERTIES PRIVATE LIMITED,  TERRAIN PROPERTIES PRIVATE LIMITED,  EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED,  CAPRI FINSERV ADVISORS LLP,  GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED,  STROLL PROPERTIES PRIVATE LIMITED,  ASMITA BROKING (INDIA) PRIVATE LIMITED,  CAPRI GLOBAL RESEARCH PRIVATE LIMITED,  PARIJAT PROPERTIES PRIVATE LIMITED,  MONEY MATTERS PROPERTIES PRIVATE LIMITED,  CAPRI GLOBAL FINANCE PRIVATE LIMITED,  EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED,  NEELAMBAR MINING PRIVATE LIMITED,  CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED,  BLACK SAND MINES AND MINERALS PRIVATE LIMITED,  CAPRI GLOBAL RESOURCES PRIVATE LIMITED,  PARSHWANATH BUILDCON PRIVATE LIMITED,  CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED,  BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED,  SITILITE PROPERTIES PRIVATE LIMITED,  CAPRI GLOBAL FINANCE PRIVATE LIMITED,  SHASHIVARNAM PROPERTIES PRIVATE LIMITED,  SWEET MEMORIES PROPERTY PRIVATE LIMITED,  CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED,  ANMOL RESOURCES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJESH SHARMA Director 21 May, 2007 View other directorships
ASHOK KUMAR RATANLAL AGARWAL Director 11 January, 2014 View other directorships
21 May, 2007

RAJESH SHARMA

Director

11 January, 2014

ASHOK KUMAR RATANLAL AGARWAL

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
ALTITUDE FINVEST LIMITED It was formed in year 1986 in Gujarat . The company currently has a paid up capital of INR 5.50 cr.
1986 Gujarat 5.50 cr Buy financial reports
GRAP HOLDINGS LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 5.50 cr.
2004 Delhi 5.50 cr Buy financial reports
UNITARA FINANCE LIMITED It was formed in year 1994 in Madhya Pradesh . The company currently has a paid up capital of INR 5.50 cr.
1994 Madhya Pradesh 5.50 cr Buy financial reports
DOLAT FINSERV PRIVATE LIMITED It was formed in year 2017 in Daman and Diu . The company currently has a paid up capital of INR 5.50 cr.
2017 Daman and Diu 5.50 cr Buy financial reports
TORUS ORO PORTFOLIO MANAGEMENT PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 5.50 cr.
2019 Maharashtra 5.50 cr Buy financial reports
EQUEST (INDIA) PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 5.50 cr.
1996 Maharashtra 5.50 cr Buy financial reports
SHRESTH LEASING AND FINANCE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 5.50 cr.
1995 Gujarat 5.50 cr Buy financial reports
HAPG HOLDINGS LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 5.50 cr.
2004 Delhi 5.50 cr Buy financial reports
DWARKESH FINANCE LIMITED It was formed in year 1992 in Gujarat . The company currently has a paid up capital of INR 5.50 cr.
1992 Gujarat 5.50 cr Buy financial reports
QUALITY SYNTHETICS INDUSTRIES LTD. It was formed in year 1975 in West Bengal . The company currently has a paid up capital of INR 5.50 cr.
1975 West Bengal 5.50 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DNYANESHWAR TRADING AND 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 - DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED is 21 May, 2007.

  • What is authorized share capital of DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED is INR 600.0 Lacs.

  • What is the paid-up capital of DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED is INR 549.5 Lacs.

  • What is the registered address of DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED?

    The registered address of DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED is 1-B, COURT CHAMBERS
    35,SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES
    MUMBAI
    Mumbai City - 400020
    Maharashtra - India.

  • What is the CIN number of DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED?

    The CIN number of DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED is U65923MH2007PTC233726.

  • Who are the directors of DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED?

    Dnyaneshwar Trading And Investments Private Limited has two directors - Rajesh Sharma and Ashok Kumar Ratanlal Agarwal.

  • 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, 2019. 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
View all



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