Dhanmoti Trading Private Limited
About Dhanmoti Trading Private Limited
Data last updated:
Dhanmoti Trading Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1994PTC021762.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Shantilal Dhanraj Gandhi and Mahendrapal Dhanraj Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 114 New Cloth Market, Ahmedabad, Gujarat, India – 380002.
As per MCA filings, the company has open charges of ₹26 Lakh and satisfied charges of ₹50 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhanmoti Trading Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address114 New Cloth Market, Ahmedabad, Gujarat, India – 380002
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Dhanmoti Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhanmoti Trading Private Limited, buy the company report.
Board of directors of Dhanmoti Trading Private Limited
Dhanmoti Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendrapal Dhanraj Gandhi | Additional Director | 14 Apr 2011 | 15 Years 6 Months | Current |
| Shantilal Dhanraj Gandhi Also directs: Dev Synthetics Private Limited, Dhanraj Exports Pvt Ltd | Director | 08 Apr 1994 | 32 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Apr 2011 | 10284661 | Hdfc Bank Limited | ₹25 Lakh | Open | |
| 02 May 1994 | 90097889 | Mahila-Utkarsh Nagrik Sahakari Bank | ₹1 Lakh | Open | |
| 20 Aug 2005 | 90100100 | Bank of Baroda | ₹50 Lakh | Satisfied |
To see the full charge records of Dhanmoti Trading Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Dhanmoti Trading Private Limited has 3 court cases on record: 3 filed by Dhanmoti Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against an individual | Disposed |
To see the full case history of Dhanmoti Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanmoti Trading 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 Dhanmoti Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanmoti Trading Private Limited has 7 board changes on record since 1994: 2 appointments and 5 cessations. The latest: Sanjay Gandhi Pravinkumar ceased to be Director on 15 Mar 2013.
3 earlier events are in the company report.
Frequently asked questions
Dhanmoti Trading is an active private limited company based in Ahmedabad, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 08 April 1994 (32+ years old) and is registered under CIN U65910GJ1994PTC021762.
Dhanmoti Trading has 2 current directors:
- Mahendrapal Dhanraj Gandhi - Additional Director
- Shantilal Dhanraj Gandhi - Director
The latest financial statements of Dhanmoti Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhanmoti Trading is U65910GJ1994PTC021762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanmoti Trading has 3 court cases on record: 3 filed by the company.
Dhanmoti Trading was incorporated on 08 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sanjay Gandhi Pravinkumar ceased to be Director on 15 Mar 2013. Mahendrapal Dhanraj Gandhi was appointed as Additional Director on 14 Apr 2011. Bhaver Gandhi Amritlal ceased to be Director on 08 Mar 2011. Dhanmoti Trading has 7 board changes on record in total.
The registered office of Dhanmoti Trading is at 114 New Cloth Market, Ahmedabad, Gujarat, India – 380002.
Dhanmoti Trading operates in the financial services industry, in the brokerage and trading services segment.
Dhanmoti Trading has open charges of ₹26 Lakh and satisfied charges of ₹50 Lakh as per latest MCA filings.
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