Dhriti Tradevest Private Limited
About Dhriti Tradevest Private Limited
Data last updated:
Dhriti Tradevest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 22 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51217MH2007PTC171930.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jaykrishna Kaushiklal Gandhi and Kaushiklal Mohanlal Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Flat No. 301 3rd Floor Anand Apartments Plot No. 307 8th Road Khar (West), Mumbai, Maharashtra, India – 400052.
Company details
Contact details
Dhriti Tradevest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 301 3rd Floor Anand Apartments Plot No. 307 8th Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhriti Tradevest Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhriti Tradevest Private Limited, buy the company report.
Board of directors of Dhriti Tradevest Private Limited
Dhriti Tradevest has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaykrishna Kaushiklal Gandhi | Director | 22 Jun 2007 | 19 Years 4 Months | As last reported |
| Kaushiklal Mohanlal Gandhi | Director | 22 Jun 2007 | 19 Years 4 Months | As last reported |
| Manisha Jaykrishna Gandhi Also directs: JG Enterprises Private Limited | Director | 22 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhriti Tradevest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhriti Tradevest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhriti Tradevest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhriti Tradevest Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Jaykrishna Kaushiklal Gandhi was appointed as Director on 22 Jun 2007.
Frequently asked questions
Dhriti Tradevest has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhriti Tradevest was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 22 June 2007 and is registered under CIN U51217MH2007PTC171930. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhriti Tradevest had 3 directors:
- Jaykrishna Kaushiklal Gandhi - Director
- Kaushiklal Mohanlal Gandhi - Director
- Manisha Jaykrishna Gandhi - Director
The CIN (Corporate Identification Number) of Dhriti Tradevest is U51217MH2007PTC171930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhriti Tradevest is at Flat No. 301 3rd Floor Anand Apartments Plot No. 307 8th Road Khar West, Mumbai, Maharashtra, India – 400052.
Dhriti Tradevest was incorporated on 22 June 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dhriti Tradevest on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Dhriti Tradevest operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Jaykrishna Kaushiklal Gandhi was appointed as Director on 22 Jun 2007. Kaushiklal Mohanlal Gandhi was appointed as Director on 22 Jun 2007. Manisha Jaykrishna Gandhi was appointed as Director on 22 Jun 2007.
The compliance status of Dhriti Tradevest is active non-compliant as of 06 August 2026.
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