Dhamankhol Fintrade Private Limited
About Dhamankhol Fintrade Private Limited
Data last updated: 23 July 2025
Dhamankhol Fintrade Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Jsw Infrastructure Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in management consultancy, a part of the broader business services sector. Incorporated on 14 May 2010.
Registered with ROC Mumbai under CIN U74999MH2010PTC203204.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Naveen Kumar and Sudip Mishra.
Last AGM: 18 September 2019. Financial statements filed for year ended 31 March 2019. Office: Jsw Centre Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2019, the company reported a revenue of ₹54,681, a growth of 9% compared to the previous year.
It operated as a subsidiary of Jsw Infrastructure Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressJsw Centre Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryBusiness Services, Management Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dhamankhol Fintrade Private Limited
Dhamankhol Fintrade Private Limited has one previous CIN (Corporate Identification Number): U74900MH2010PTC203204. The current CIN is U74999MH2010PTC203204, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2010PTC203204 | Current |
| U74900MH2010PTC203204 | Previous |
Business Activity of Dhamankhol Fintrade Private Limited
Dhamankhol Fintrade Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Dhamankhol Fintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dhamankhol Fintrade Private Limited
Dhamankhol Fintrade Private Limited is audited by SHAH GUPTA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Dhamankhol Fintrade Private Limited
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Board of Directors of Dhamankhol Fintrade Private Limited
Dhamankhol Fintrade Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar | Director | 12 Aug 2015 | 11 Years 0 Months | As last reported |
| Sudip Mishra | Director | 31 May 2014 | 12 Years 2 Months | As last reported |
Financials of Dhamankhol Fintrade Private Limited FY 2019 filings available
Dhamankhol Fintrade Private Limited reported revenue of ₹54,681 (up 9.00% YoY) for FY 2019.
Ten-year financial statements for Dhamankhol Fintrade Private Limited
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Ownership and Shareholding of Dhamankhol Fintrade Private Limited
Shareholding and ownership data for Dhamankhol Fintrade Private Limited
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Charges & Borrowings Dhamankhol Fintrade Private Limited
Dhamankhol Fintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhamankhol Fintrade Private Limited
View historical data on people associated with Dhamankhol Fintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhamankhol Fintrade Private Limited
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GST Compliance of Dhamankhol Fintrade Private Limited
GST registrations and filing compliance for Dhamankhol Fintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhamankhol Fintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Dhamankhol Fintrade Private Limited
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MSME Payment Delays by Dhamankhol Fintrade Private Limited
MSME payment history for Dhamankhol Fintrade Private Limited
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Subsidiaries & Group Companies of Dhamankhol Fintrade Private Limited
Corporate group structure for Dhamankhol Fintrade Private Limited
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MCA Filings & Documents of Dhamankhol Fintrade Private Limited
MCA filings and documents for Dhamankhol Fintrade Private Limited
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Recent Activity on Dhamankhol Fintrade Private Limited
Frequently Asked Questions about Dhamankhol Fintrade Private Limited
Dhamankhol Fintrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhamankhol Fintrade Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 May 2010 and is registered under CIN U74999MH2010PTC203204. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhamankhol Fintrade Private Limited was incorporated on 14 May 2010. Registered with ROC Mumbai.
The current directors of Dhamankhol Fintrade Private Limited are:
- Naveen Kumar - Director
- Sudip Mishra - Director
The CIN (Corporate Identification Number) of Dhamankhol Fintrade Private Limited is U74999MH2010PTC203204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhamankhol Fintrade Private Limited is business services. The company specifically operates in management consultancy.