It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1980.
1980 | Kolkata, West Bengal, India | ActiveDhawan Investment & Trading Company Pvt Ltd, a active private limited company, was established on 26 June 1980 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51909WB1980PTC032826. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.78 M.
It upholds a compliant status. Its leadership includes Anuj Goenka (Director), Varun Goenka (Director). Past directors included Kamal Dhawan, Nitin Dhawan, Suman Dhawan. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot N0.-Xi,Block-Ep&Gp,Salt Lake, Sector-V, 16Th Floor, Godrej Gynesis, Kolkata, West Bengal, 700091.
U51909WB1980PTC032826
032826
26 June 1980
₹5.00 M
₹2.78 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anuj Goenka | Director | 11 Apr 2017 | Current |
| Varun Goenka | Director | 11 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Aug 2017 | Past |
| Pramod Abcsdd | Director | 16 Aug 2017 | Past |
| Pramod Abcsdd | Director | 14 Nov 2014 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2017 | Past |
| Pramod Abcsdd | Director | 16 Aug 2017 | Past |
| Pramod Abcsdd | Director | 10 Dec 2007 | Past |
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Dhawan Investment & Trading Company Pvt Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 84.01% decrease. The company also saw a substantial fall in profitability, with a 93.38% decrease in profit. The company's net worth moved up by a moderate rise of 3.05%.
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In 2017, Dhawan Investment & Trading Company 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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The activity Dhawan Investment & Trading Company Pvt Ltd last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
Dhawan Investment & Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Varun Goenka was appointed as a Director was appointed as a Director on 11 Jul 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
Anuj Goenka was appointed as a Director was appointed as a Director on 11 Apr 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.
Progress on Dhawan Investment & Trading Company Pvt Ltd was registered on 26 Jun 1980 with Roc Kolkata & aged 45 years 5 months as per MCA records. was documented.
The CIN of Dhawan Investment & Trading Company Pvt Ltd is U51909WB1980PTC032826.
Dhawan Investment & Trading Company Pvt Ltd is headquartered at Plot N0.-Xi,Block-Ep&Gp,Salt Lake, Sector-V, 16Th Floor, Godrej Gynesis, Kolkata, West Bengal, 700091.
Dhawan Investment & Trading Company Pvt Ltd was incorporated on 26 June 1980.
The current directors of Dhawan Investment & Trading Company Pvt Ltd are
The primary industry of Dhawan Investment & Trading Company Pvt Ltd is Financial Services.
Dhawan Investment & Trading Company Pvt Ltd is unlisted.
The authorized capital of Dhawan Investment & Trading Company Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹2.78 M.
The compliance status of Dhawan Investment & Trading Company Pvt Ltd is Compliant.
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