Dhumraketu Investments And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Dhumraketu Investments And Trading Company Private Limited

Dhumraketu Investments And Trading Company Private Limited, a amalgamated private limited company, was established on 22 January 1980 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U65990MH1980PTC022146. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Girish Champaklal Choksey (Director), Abhiraj Atul Choksey (Director), Atul Champaklal Choksey (Director). Past directors included Abhiraj Atul Choksey, Ashvinaben Champaklal Choksey, Atul Champaklal Choksey. Its latest AGM occurred on 25 September 2015, with the balance sheet filed on 31 March 2015. It is based at N K M International Hsg178 Backbay Reclmation B C Marg, Mumbai, Maharashtra, 400020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1980PTC022146

  • Registration Number

    022146

  • Incorporation Date

    22 January 1980

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 46 Year, 1 Month
  • Last Filing with ROC 31 Mar 2015
Company report

Dhumraketu Investments And Trading Company Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Dhumraketu Investments And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Girish Champaklal Choksey Director 27 Jul 1987 Current
Abhiraj Atul Choksey Director 27 Jun 2011 Current
Atul Champaklal Choksey Director 27 Jun 2011 Current
Parul Atul Choksey Director 31 Mar 1984 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 09 Aug 2011 Past
Pramod Abcsdd Director 29 Mar 2010 Past
Pramod Abcsdd Additional Director 09 Aug 2011 Past

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Financial Performance of Dhumraketu Investments And Trading Company.

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Dhumraketu Investments And Trading Company revenue growth over time
Dhumraketu Investments And Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Dhumraketu Investments And Trading Company?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dhumraketu Investments And Trading Company?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhumraketu Investments And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhumraketu Investments And Trading Company Private Limited last Annual general meeting of members was held on 25 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Dhumraketu Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.

  • Director Appointment

    Abhiraj Atul Choksey was appointed as a Director was appointed as a Director on 27 Jun 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Atul Champaklal Choksey was appointed as a Director was appointed as a Director on 27 Jun 2011 & has been associated with this company since 14 years 8 months . was completed.

  • Director Appointment

    Progress on Girish Champaklal Choksey was appointed as a Director was appointed as a Director on 27 Jul 1987 & has been associated with this company since 38 years 7 months . was documented.

  • Director Appointment

    Progress on Parul Atul Choksey was appointed as a Director was appointed as a Director on 31 Mar 1984 & has been associated with this company since 41 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Dhumraketu Investments And Trading Company Private Limited?

The CIN of Dhumraketu Investments And Trading Company Private Limited is U65990MH1980PTC022146.

Where is Dhumraketu Investments And Trading Company Private Limited headquartered?

Dhumraketu Investments And Trading Company Private Limited is headquartered at N K M International Hsg178 Backbay Reclmation B C Marg, Mumbai, Maharashtra, 400020.

When was Dhumraketu Investments And Trading Company Private Limited incorporated?

Dhumraketu Investments And Trading Company Private Limited was incorporated on 22 January 1980.

Who are the current directors of Dhumraketu Investments And Trading Company Private Limited?

The current directors of Dhumraketu Investments And Trading Company Private Limited are

What is the primary industry of Dhumraketu Investments And Trading Company Private Limited?

The primary industry of Dhumraketu Investments And Trading Company Private Limited is Financial Services.

Is Dhumraketu Investments And Trading Company Private Limited a listed company?

Dhumraketu Investments And Trading Company Private Limited is unlisted.

What is the capital structure of Dhumraketu Investments And Trading Company Private Limited?

The authorized capital of Dhumraketu Investments And Trading Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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