Dhanvarishti Holdings Private Limited
About Dhanvarishti Holdings Private Limited
Data last updated:
Dhanvarishti Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the consultancy services segment of the financial services sector. It was incorporated on 22 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1995PTC088631.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 03 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Dhanvarishti Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressD – 504 Veena Sangeet Mahavir Nagar Dhanukarwadi Kandivali (, West), Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Dhanvarishti Holdings Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanvarishti Holdings Private Limited, buy the company report.
Board of directors of Dhanvarishti Holdings Private Limited
Dhanvarishti Holdings has 2 former directors on record and no current directors listed.
Legal cases
No court or tribunal cases involving Dhanvarishti Holdings 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 Dhanvarishti Holdings 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 Dhanvarishti Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanvarishti Holdings Private Limited has 2 board changes on record since 2016: 0 appointments and 2 cessations. The latest: Manju Rajesh Kothari ceased to be Director on 19 Dec 2016.
Frequently asked questions
Dhanvarishti Holdings has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dhanvarishti Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 22 May 1995 and is registered under CIN U65923MH1995PTC088631. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhanvarishti Holdings is U65923MH1995PTC088631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanvarishti Holdings was incorporated on 22 May 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dhanvarishti Holdings is at D – 504 Veena Sangeet Mahavir Nagar Dhanukarwadi Kandivali , West, Mumbai, Maharashtra, India – 400067.
The latest financial statements of Dhanvarishti Holdings on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 03 September 2016. Year-wise statements from 2015 are in the company report.
Dhanvarishti Holdings operated in the financial services industry, in the consultancy segment.
Manju Rajesh Kothari ceased to be Director on 19 Dec 2016. Rajesh Pratapsingh Kothari ceased to be Director on 19 Dec 2016.
Dhanvarishti Holdings can be reached at its registered office: D – 504 Veena Sangeet Mahavir Nagar Dhanukarwadi Kandivali , West, Mumbai, Maharashtra, India – 400067.
Dhanvarishti Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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