It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | Struck OffDhriti Tradevest Private Limited, a struck off private limited company, was established on 22 June 2007 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial services sector, it holds CIN: U51217MH2007PTC171930. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Jaykrishna Kaushiklal Gandhi (Director), Kaushiklal Mohanlal Gandhi (Director), Manisha Jaykrishna Gandhi (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Flat No. 301, 3Rd Floor, Anand Apartments Plot No. 307, 8Th Road, Khar (West), Mumbai, Maharashtra, 400052.
U51217MH2007PTC171930
171930
22 June 2007
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaykrishna Kaushiklal Gandhi | Director | 22 Jun 2007 | Current |
| Kaushiklal Mohanlal Gandhi | Director | 22 Jun 2007 | Current |
| Manisha Jaykrishna Gandhi | Director | 22 Jun 2007 | Current |
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In 2016, Dhriti Tradevest 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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Dhriti Tradevest Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Dhriti Tradevest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
The activity Jaykrishna Kaushiklal Gandhi was appointed as a Director was appointed as a Director on 22 Jun 2007 & has been associated with this company since 18 years 5 months . was completed.
The activity Kaushiklal Mohanlal Gandhi was appointed as a Director was appointed as a Director on 22 Jun 2007 & has been associated with this company since 18 years 5 months . was completed.
Progress on Manisha Jaykrishna Gandhi was appointed as a Director was appointed as a Director on 22 Jun 2007 & has been associated with this company since 18 years 5 months . was documented.
Dhriti Tradevest Private Limited was registered on 22 Jun 2007 with Roc Mumbai & aged 18 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Dhriti Tradevest Private Limited is U51217MH2007PTC171930.
Dhriti Tradevest Private Limited is headquartered at Flat No. 301, 3Rd Floor, Anand Apartments Plot No. 307, 8Th Road, Khar (West), Mumbai, Maharashtra, 400052.
Dhriti Tradevest Private Limited was incorporated on 22 June 2007.
The current directors of Dhriti Tradevest Private Limited are
The primary industry of Dhriti Tradevest Private Limited is Financial Services.
Dhriti Tradevest Private Limited is unlisted.
The authorized capital of Dhriti Tradevest Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Dhriti Tradevest Private Limited is Active Non-Compliant.
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