Dhwani Trade Services Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Inactive
Dhwani Trade Services Profile
Key Indicators
- Authorised Capital ₹ 0.40 M
- Paid Up Capital ₹ 0.40 M
- Company Age 29 Year, 9 Days
- Last Filing with ROC 31 Mar 2017
About Dhwani Trade Services
Dhwani Trade Services Private Limited (DTSPL) is Strike Off company established on 22 May 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 9 Days with a paid up capital of 0.40 M. According to MCA records, 4 Directors are linked to this company as of 06 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1996PTC099769
- Company No.
099769
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 May 1996
- Date of AGM
12 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Dhwani Trade Services Private Limited
Explore comprehensive data for Dhwani Trade Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhwani Trade Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Meswani  | Director | 22-May-1996 | Current |
| Yatin Shah | Director | 01-Aug-1998 | Current |
| Bhavana Yatin | Director | 01-Aug-1998 | Current |
| Kiran Meswani | Director | 22-May-1996 | Current |
Financial Performance of Dhwani Trade Services.
Dhwani Trade Services 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhwani Trade Services?
In 2017, Dhwani Trade Services had a promoter holding of 0.05% and a public holding of 99.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Haresh Properties Private Limited
Yatin Shah, Bhavana Yatin and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhwani Trade Services?
Unlock and access historical data on people associated with Dhwani Trade Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhwani Trade Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhwani Trade Services's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dhwani Trade Services
Recent activity within the organization
- Annual General Meeting
Dhwani Trade Services Private Limited last Annual general meeting of members was held on 12 Sep 2017 as per latest MCA records.
- Balance Sheet
Dhwani Trade Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Yatin Navnitlal Shah was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 26 years 10 months .
- Director Appointment
Bhavana Shah Yatin was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 26 years 10 months .
- Director Appointment
Harish Shivlal Meswani was appointed as a Director was appointed as a Director on 22 May 1996 & has been associated with this company since 29 years 9 days .
- Director Appointment
Kiran Harish Meswani was appointed as a Director was appointed as a Director on 22 May 1996 & has been associated with this company since 29 years 9 days .
Frequently asked questions
What is the Incorporation or founding date of Dhwani Trade Services Private Limited?
Dhwani Trade Services Private Limited was incorporated on 22 May 1996.
What is authorized share capital and paid-up capital of Dhwani Trade Services Private Limited?
The authorized share capital of Dhwani Trade Services Private Limited is ₹ 0.40 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Dhwani Trade Services Private Limited?
Currently 4 directors are associated with Dhwani Trade Services Private Limited.
- Harish Shivlal Meswani
- Yatin Navnitlal Shah
- Bhavana Shah Yatin
- Kiran Harish Meswani
What is the registered address of Dhwani Trade Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhwani Trade Services Private Limited is 1/366 Gujrat Socielynehru Rd Vile Parle E India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Dhwani Trade Services Private Limited?
The corporate identification number (CIN) of Dhwani Trade Services Private Limited is U51900MH1996PTC099769 and the company number is 099769 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhwani Trade Services Private Limited filed with the ROC?
The most recent Balance Sheet for Dhwani Trade Services Private Limited was filed with the ROC on 31 Mar 2017.
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