It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1994.
1994 | Ahmedabad, Gujarat, India | ActiveDhanmoti Trading Private Limited, a active private limited company, was established on 08 April 1994 in Ahmedabad, Gujarat, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65910GJ1994PTC021762. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Mahendrapal Dhanraj Gandhi (Additional Director), Shantilal Dhanraj Gandhi (Director). Past directors included Bhaver Gandhi Amritlal, Bhawarlal Amritlal Gandhi, Sanjay Gandhi Pravinkumar. It holds ₹2.60 M open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2012, with the balance sheet filed on 31 March 2011. It is based at 114New Cloth Market, Ahmedabad, Gujarat, 380002.
U65910GJ1994PTC021762
021762
08 April 1994
₹0.50 M
₹0.50 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahendrapal Dhanraj Gandhi | Additional Director | 14 Apr 2011 | Current |
| Shantilal Dhanraj Gandhi | Director | 08 Apr 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Mar 2011 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 15 Mar 2013 | Past |
| Pramod Abcsdd | Director | 08 Mar 2011 | Past |
| Pramod Abcsdd | Director | 08 Mar 2011 | Past |
| Pramod Abcsdd | Director | 08 Mar 2011 | Past |
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₹2,600,000.00
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2011 | Hdfc Bank Limited | ₹2.50 M | Open |
| 02 May 1994 | Mahila-Utkarsh Nagrik Sahakari Bank | ₹0.10 M | Open |
| 20 Aug 2005 | Bank Of Baroda | ₹5.00 M | Satisfied |
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Dhanmoti Trading Private Limited last Annual general meeting of members was held on 30 Sep 2012 as per latest MCA records. was recorded as a recent event.
A charge registered on 20 Aug 2005 via Charge ID 90100100 with Bank Of Baroda was fully satisfied on 27 Apr 2011. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 2.50 M with Charge ID 10284661 was registered on 21 Apr 2011. was completed.
The activity Mahendrapal Dhanraj Gandhi was appointed as a Additional Director was appointed as a Additional Director on 14 Apr 2011 & has been associated with this company since 14 years 7 months . was completed.
Progress on Dhanmoti Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ahmedabad. was documented.
Progress on A charge with Bank Of Baroda of Rs. 5.00 M registered on 20 Aug 2005 with Charge ID 90100100 was modified on 02 Jan 2008. was documented.
The CIN of Dhanmoti Trading Private Limited is U65910GJ1994PTC021762.
Dhanmoti Trading Private Limited is headquartered at 114New Cloth Market, Ahmedabad, Gujarat, 380002.
Dhanmoti Trading Private Limited was incorporated on 08 April 1994.
The current directors of Dhanmoti Trading Private Limited are
The primary industry of Dhanmoti Trading Private Limited is Financial Services.
Dhanmoti Trading Private Limited is unlisted.
The authorized capital of Dhanmoti Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Dhanmoti Trading Private Limited is Active Non-Compliant.
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