D K Mundhra Investment And Trading Private Limited Company Logo

D K Mundhra Investment And Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.

1988 | Mumbai, Maharashtra, India | Amalgamated
Last Updated:

About D K Mundhra Investment And Trading Private Limited

D K Mundhra Investment And Trading Private Limited, a amalgamated private limited company, was established on 09 May 1988 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1988PTC047293. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.03 M.

Its leadership includes Dwarka Prasad Mundhra (Director), Devkishan Mannalal Mundhra (Director), Bhagwatidevi Devkishan Mundhra (Director). Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at 405 Rajendra Ratna Neheru Ngrs V Road Goregaon (W), Mumbai, Maharashtra, 400064.

Company Details

  • CIN/LLPIN

    U65990MH1988PTC047293

  • Registration Number

    047293

  • Incorporation Date

    09 May 1988

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.03 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.03 M
  • Company Age 37 Year, 6 Months
  • Last Filing with ROC 31 Mar 2014
Company report

D K Mundhra Investment And Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at D K Mundhra Investment And Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dwarka Prasad MundhraDirector01 Apr 1999Current
Devkishan Mannalal MundhraDirector09 May 1988Current
Bhagwatidevi Devkishan MundhraDirector09 May 1988Current

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Financial Performance of D K Mundhra Investment And Trading.

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What is the Ownership and Shareholding Structure of D K Mundhra Investment And Trading?

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Charges (Loans)

There are no open charges registered against the company as per our records.

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Alerts

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Latest Updates, News, and FAQs on D K Mundhra Investment And Trading

Recent Activity within the Organization

  • Annual General Meeting

    Progress on D K Mundhra Investment And Trading Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    The activity D K Mundhra Investment And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.

  • Director Appointment

    Dwarka Prasad Mundhra was appointed as a Director was appointed as a Director on 01 Apr 1999 & has been associated with this company since 26 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Devkishan Mannalal Mundhra was appointed as a Director was appointed as a Director on 09 May 1988 & has been associated with this company since 37 years 6 months . was completed.

  • Director Appointment

    The activity Bhagwatidevi Devkishan Mundhra was appointed as a Director was appointed as a Director on 09 May 1988 & has been associated with this company since 37 years 6 months . was completed.

  • Company Incorporation

    The activity D K Mundhra Investment And Trading Private Limited was registered on 09 May 1988 with Roc Mumbai & aged 37 years 6 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of D K Mundhra Investment And Trading Private Limited?

    The CIN of D K Mundhra Investment And Trading Private Limited is U65990MH1988PTC047293.

  • Where is D K Mundhra Investment And Trading Private Limited headquartered?

    D K Mundhra Investment And Trading Private Limited is headquartered at 405 Rajendra Ratna Neheru Ngrs V Road Goregaon (W), Mumbai, Maharashtra, 400064.

  • When was D K Mundhra Investment And Trading Private Limited incorporated?

    D K Mundhra Investment And Trading Private Limited was incorporated on 09 May 1988.

  • Who are the current directors of D K Mundhra Investment And Trading Private Limited?

    The current directors of D K Mundhra Investment And Trading Private Limited are

  • What is the primary industry of D K Mundhra Investment And Trading Private Limited?

    The primary industry of D K Mundhra Investment And Trading Private Limited is Financial Services.

  • Is D K Mundhra Investment And Trading Private Limited a listed company?

    D K Mundhra Investment And Trading Private Limited is unlisted.

  • What is the capital structure of D K Mundhra Investment And Trading Private Limited?

    The authorized capital of D K Mundhra Investment And Trading Private Limited is ₹2.50 M, and the paid-up capital is ₹1.03 M.

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