About Dhanavi Capital Private Limited
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Dhanavi Capital Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2019PTC322225.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Christopher Narayanrao Wakare and Priti Christopher Wakare.
The registered office is at Mansarovar A Wing Flat 702 Neelkanth Heights Pokhran Road 2, Thane, Maharashtra, India – 400606.
For more details, the company can be reached via its website dhanavicapital.com.
Company details
Contact details
Dhanavi Capital Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressMansarovar A Wing Flat 702 Neelkanth Heights Pokhran Road 2, Thane, Maharashtra, India – 400606
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Dhanavi Capital Private Limited
Year-wise financial statements and ratios of Dhanavi Capital Private Limited are in the company report Buy the company report.
Board of directors of Dhanavi Capital Private Limited
Dhanavi Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Christopher Narayanrao Wakare Also directs: Intelliconnect Technologies LLP | Director | 06 Mar 2019 | 7 Years 7 Months | Current |
| Priti Christopher Wakare Also directs: Intelliconnect Technologies LLP | Director | 06 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Dhanavi Capital 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 Dhanavi Capital 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 Dhanavi Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanavi Capital Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Christopher Narayanrao Wakare was appointed as Director on 06 Mar 2019.
Frequently asked questions
Dhanavi Capital is an active private limited company based in Thane, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 March 2019 (7+ years old) and is registered under CIN U67190MH2019PTC322225.
Dhanavi Capital has 2 current directors:
- Christopher Narayanrao Wakare - Director
- Priti Christopher Wakare - Director
The CIN (Corporate Identification Number) of Dhanavi Capital is U67190MH2019PTC322225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanavi Capital was incorporated on 06 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Christopher Narayanrao Wakare was appointed as Director on 06 Mar 2019. Priti Christopher Wakare was appointed as Director on 06 Mar 2019.
Dhanavi Capital can be reached through the website dhanavicapital.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Dhanavi Capital is at Mansarovar A Wing Flat 702 Neelkanth Heights Pokhran Road 2, Thane, Maharashtra, India – 400606.
Dhanavi Capital operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Dhanavi Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.