DHANMATI INVESTMENT PRIVATE LIMITED is a Private Company, Which CIN Number is U65990MH2019PTC334925 , was incorporated 4 Year(s) 11 Month(s) 29 Day(s) ago on dated 24-Dec-2019 . DHANMATI INVESTMENT PRIVATE LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of DHANMATI INVESTMENT PRIVATE LIMITED Company its authorized share capital is Rs. 100000000 and its paid up capital is Rs. 25000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company DHANMATI INVESTMENT PRIVATE LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 334925 .Its Email address is accounts.mumbai@bhageriagroup.com and its registered address is where Company is actual registered : Office No 1006, 10th Floor Topiwala Centre, S.V. Road, Goregaon West MUMBAI Mumbai City MH 400104 IN. For any Query You can reach this company by email address or Postal address.
DHANMATI INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 29, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of DHANMATI INVESTMENT PRIVATE LIMITED are
MUKUND MANOHAR CHITALE , RAKESH NIRANJANLAL BHAGERIA , SURENDRA SHRIRAM GUPTA , SURESH KESHAVDEO BHAGERIA ,.
Current status of DHANMATI INVESTMENT PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
334925
Company Category :
Company Limited by Shares
Company Sub Category :
Non-Government
Class of Company :
Private
Date of Incorporation :
Age of The Company :
4 Year(s) 11 Month(s) 29 Day(s)
Business Activity Code :
65990
Main Business Activity Detail :
Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
208
Authorised Capital :
₹ 100000000
Paid up capital :
₹ 25000000
Number of Employees in DHANMATI INVESTMENT PRIVATE LIMITED :
Login to Get information related to Number of employees in DHANMATI INVESTMENT PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 29, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00101004 | MUKUND MANOHAR CHITALE | Director | 2020-06-26 | View other directorships | |
| 00540609 | RAKESH NIRANJANLAL BHAGERIA | Director | 2019-12-24 | View other directorships | |
| 01147494 | SURENDRA SHRIRAM GUPTA | Additional Director | 2020-06-26 | View other directorships | |
| 00540285 | SURESH KESHAVDEO BHAGERIA | Director | 2019-12-24 | View other directorships | |
Email ID:
accounts.mumbai@bhageriagroup.com
Website:
Registered Office Address:
Office No 1006, 10th Floor Topiwala Centre, S.V. Road, Goregaon West MUMBAI Mumbai City MH 400104 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DHANMATI INVESTMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of DHANMATI INVESTMENT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DHANMATI INVESTMENT PRIVATE LIMITED | Maharashtra | 400104 | Office No 1006, 10th Floor Topiwala Centre, S.V. Road, Goregaon West MUMBAI Mumbai City MH 400104 IN |
Company name is a DHANMATI INVESTMENT PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of DHANMATI INVESTMENT PRIVATE LIMITED is : U65990MH2019PTC334925 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 24-Dec-2019. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DHANMATI INVESTMENT PRIVATE LIMITED Authorised Capital (Rs): 100000000 & Paid up Capital(Rs) : 25000000.
DHANMATI INVESTMENT PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Office No 1006, 10th Floor Topiwala Centre, S.V. Road, Goregaon West MUMBAI Mumbai City MH 400104 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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