It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveDhanya India Food & Agribusiness Investments Corporation Private Limited, a active private limited company, was established on 18 August 2008 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U66000MH2008PTC185882. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Krishna Karmakar Gopal (Director), Tej Kishan Raina (Director), Mandakini Raina (Director). Past directors included Mandakini Raina, Krishna Karmakar Gopal, Yogesh Nanda Chand. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1096 Regus Business Offices Trade Centre, Bandra Kurla Complex, Mumbai, Maharashtra, 400051.
U66000MH2008PTC185882
185882
18 August 2008
₹5.00 Cr
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Dhanya India Food & Agribusiness Investments Corporation Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Krishna Karmakar Gopal | Director | 04 Dec 2012 | Current |
| Tej Kishan Raina | Director | 18 Aug 2008 | Current |
| Mandakini Raina | Director | 18 Aug 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 12 Jul 2017 | Past |
| Pramod Abcsdd | Director | 20 Jul 2017 | Past |
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Dhanya India Food & Agribusiness Investments Corporation Private Limited, for the financial year ended 2017, 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 2017, Dhanya India Food & Agribusiness Investments Corporation had a promoter 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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Dhanya India Food & Agribusiness Investments Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Dhanya India Food & Agribusiness Investments Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Krishna Karmakar Gopal was appointed as a Director was appointed as a Director on 04 Dec 2012 & has been associated with this company since 12 years 11 months . was completed.
Tej Kishan Raina was appointed as a Director was appointed as a Director on 18 Aug 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.
The activity Mandakini Raina was appointed as a Director was appointed as a Director on 18 Aug 2008 & has been associated with this company since 17 years 3 months . was completed.
The activity Dhanya India Food & Agribusiness Investments Corporation Private Limited was registered on 18 Aug 2008 with Roc Mumbai & aged 17 years 3 months as per MCA records. was completed.
The CIN of Dhanya India Food & Agribusiness Investments Corporation Private Limited is U66000MH2008PTC185882.
Dhanya India Food & Agribusiness Investments Corporation Private Limited is headquartered at 1096 Regus Business Offices Trade Centre, Bandra Kurla Complex, Mumbai, Maharashtra, 400051.
Dhanya India Food & Agribusiness Investments Corporation Private Limited was incorporated on 18 August 2008.
The current directors of Dhanya India Food & Agribusiness Investments Corporation Private Limited are
The primary industry of Dhanya India Food & Agribusiness Investments Corporation Private Limited is Financial And Insurance Service.
Dhanya India Food & Agribusiness Investments Corporation Private Limited is unlisted.
The authorized capital of Dhanya India Food & Agribusiness Investments Corporation Private Limited is ₹5.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Dhanya India Food & Agribusiness Investments Corporation Private Limited is Active Non-Compliant.
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