Dhamankhol Fintrade Private Limited

Dhamankhol Fintrade Private Limited

Founded in 2010 headquartered in Maharashtra, India.

2010 Mumbai, Maharashtra (India) Merged

The corporate selected is having status as amalgamated hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

3 months ago
Dhamankhol Fintrade Private Limited (DFPL) is Amalgamated company established on 14 May 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 years 2 days with a paid up capital of 5.00 Lakh. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74999MH2010PTC203204
Company No.203204
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date14 May 2010
Date of AGM18 Sep 2019
Date of Balance Sheet31 Mar 2019
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Dhamankhol Fintrade Private Limited

financial-graph
Content-lock

Dhamankhol Fintrade Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 48.59% decrease. The company also saw a substantial fall in profitability, with a 9768.65% decrease in profit. The company's net worth Soared by an impressive increase of 5986.81%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Dhamankhol Fintrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Dhamankhol Fintrade Private Limited

Board Members(2)

Charges (Loans)

Charges

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

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Dhamankhol Fintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhamankhol Fintrade's trajectory.

Rating

Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Jsw Shipyard Private Limited

    Jsw Shipyard Private Limited

    Active build-icon 16 years 4 months

    Sudip Mishra is a mutual person

  • Paradip East Quay Coal Terminal Private Limited

    Paradip East Quay Coal Terminal Private Limited

    Active build-icon 8 years 26 days

    Sudip Mishra is a mutual person

  • Jsw Dharamtar Port Private Limited

    Jsw Dharamtar Port Private Limited

    Active build-icon 11 years 7 months

    Sudip Mishra is a mutual person

  • Southern Bulk Terminals Private Limited

    Southern Bulk Terminals Private Limited

    Active build-icon 19 years 11 months

    Sudip Mishra is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Dhamankhol Fintrade Private Limited last Annual general meeting of members was held on 18 Sep 2019 as per latest MCA records.

    18 Sep 2019
  • Activity

    Balance Sheet

    Dhamankhol Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019
  • Activity

    Director Appointment

    Naveen Kumar was appointed as a Director was appointed as a Director on 12 Aug 2015 & has been associated with this company since 8 years 9 months .

    12 Aug 2015
  • Activity

    Director Appointment

    Sudip Mishra was appointed as a Director was appointed as a Director on 31 May 2014 & has been associated with this company since 9 years 11 months .

    31 May 2014
  • Activity

    Company Incorporation

    Dhamankhol Fintrade Private Limited was registered on 14 May 2010 with Roc Mumbai & aged 14 years 2 days as per MCA records.

    14 May 2010

Frequently asked questions

What is the Incorporation or founding date of Dhamankhol Fintrade Private Limited?

Dhamankhol Fintrade Private Limited was incorporated 14 years 2 days ago on 14 May 2010 with Registrar of Companies Roc Mumbai.

People also Viewed

Similar Companies Based on Management Consultancy

  • Bill Gosling India Private Limited

    South Delhi, Delhi, India

  • Hilton Hotels Management India Private Limited

    West Delhi, Delhi, India

  • Concept Hospitality Private Limited

    Mumbai, Maharashtra, India

  • Dassault Aircraft Services India Private Limited

    South Delhi, Delhi, India

  • Piramal International Consultants Private Limited

    Mumbai, Maharashtra, India

  • Dalmia Bharat Limited

    Ariyalur, Tamil Nadu, India

  • D2C Consulting Services Private Limited

    West Delhi, Delhi, India

  • Great Sands Consulting Private Limited

    Chennai, Tamil Nadu, India

  • Galina Consultancy Services Private Limited

    Mumbai, Maharashtra, India

  • Msc India Consulting Private Limited

    Lucknow, Uttar Pradesh, India

  • Almamet India Private Limited

    South Delhi, Delhi, India

  • Saroj Raj Foods Private Limited

    Jodhpur, Rajasthan, India