It is a trading public limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 | Mumbai, Maharashtra, India | ActiveDhanleela Investments & Trading Company Limited, a active public limited company, was established on 27 February 1980 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: L65990MH1980PLC022268. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.47 Cr.
It upholds a compliant status. In 2023, it reported revenue of ₹0.68 M and a net worth of ₹13.69 Cr. Its leadership includes Manoj Shashikant Dave (Additional Director), Komal Goel (Whole-Time Director), Sarvesh (Managing Director). Past directors included Maheshkumar Mannalal Sharma, Dangi Varsha, Pramodkumar Bajranglal Harlalka. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No.33, Ground Floor, D-Wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar Ea, St, Mumbai, Maharashtra, 400068.
L65990MH1980PLC022268
022268
27 February 1980
₹10.00 Cr
₹9.47 Cr
Roc Mumbai
Listed
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Shashikant Dave | Additional Director | 28 Dec 2015 | Current |
| Komal Goel | Whole-Time Director | 14 Aug 2019 | Current |
| Sarvesh | Managing Director | 14 Aug 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 06 May 2019 | Past |
| Pramod Abcsdd | Whole-Time Director | 14 Nov 2019 | Past |
| Pramod Abcsdd | Director | 26 Feb 2016 | Past |
| Pramod Abcsdd | Director | 30 Apr 2007 | Past |
| Pramod Abcsdd | Director | 28 Jun 2012 | Past |
| Pramod Abcsdd | Director | 14 Jun 2010 | Past |
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Dhanleela Investments & Trading Company Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2022, Dhanleela Investments & Trading Company had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Dhanleela Investments & Trading Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Dhanleela Investments & Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Komal Goel was appointed as a Whole-time director was appointed as a Whole-time director on 14 Aug 2019 & has been associated with this company since 6 years 3 months . was completed.
The activity Sarvesh was appointed as a Managing Director was appointed as a Managing Director on 14 Aug 2019 & has been associated with this company since 6 years 3 months . was completed.
Vipul Dangi was appointed as a CFO was appointed as a CFO on 11 Jun 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.
Manoj Shashikant Dave was appointed as a Additional Director was appointed as a Additional Director on 28 Dec 2015 & has been associated with this company since 9 years 11 months . was recorded as a recent event.
The CIN of Dhanleela Investments & Trading Company Limited is L65990MH1980PLC022268.
Dhanleela Investments & Trading Company Limited is headquartered at Shop No.33, Ground Floor, D-Wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar Ea, St, Mumbai, Maharashtra, 400068.
Dhanleela Investments & Trading Company Limited was incorporated on 27 February 1980.
The current directors of Dhanleela Investments & Trading Company Limited are
The primary industry of Dhanleela Investments & Trading Company Limited is Trade.
Dhanleela Investments & Trading Company Limited is listed.
The authorized capital of Dhanleela Investments & Trading Company Limited is ₹10.00 Cr, and the paid-up capital is ₹9.47 Cr.
The compliance status of Dhanleela Investments & Trading Company Limited is Compliant.
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