DHANESHWARI INVESTMENTS PRIVATE LIMITED ( CIN No: U65990DL1990PTC258024 ) Company Information

DHANESHWARI INVESTMENTS PRIVATE LIMITED is a Private Company that was incorporated on 27 July 1990 with the Corporate Identification Number (CIN) U65990DL1990PTC258024. It has been in operation for 34 Years , 4 Months , 27 Days as of today. The company is registered at the Registrar of Companies in Delhi. DHANESHWARI INVESTMENTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 7000000 and a paid-up capital of Rs. 7000000. The main activity of DHANESHWARI INVESTMENTS PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 258024 .Its Email address is [email protected] and its registered address is where Company is actual registered : 8-A, Commissioner, Lane, Civil, Lines, Delhi, North Delhi DL IN 110054. For any Query You can reach this company by email address or Postal address.

DHANESHWARI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of DHANESHWARI INVESTMENTS PRIVATE LIMITED : Seema Tripathi
Current status of DHANESHWARI INVESTMENTS PRIVATE LIMITED is - Amalgamate.

Company Details of DHANESHWARI INVESTMENTS PRIVATE LIMITED

  • Company Name :

    DHANESHWARI INVESTMENTS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Amalgamate

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    258024

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    34 Years , 4 Months , 27 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 7000000

  • Paid up capital :

    ₹ 7000000

  • Number of Employees in DHANESHWARI INVESTMENTS PRIVATE LIMITED :

    Login to Get information related to Number of employees in DHANESHWARI INVESTMENTS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2017

  • Date of Latest Balance Sheet :

    31 March 2017

Contact Details

Past Director Details of DHANESHWARI INVESTMENTS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DHANESHWARI INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of DHANESHWARI INVESTMENTS PRIVATE LIMITED


Financial Report of DHANESHWARI INVESTMENTS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U52231DL2023PTC414411 ABHISHEK MERCANTILE WORLDWIDE PRIVATE LIMITED 1, UNDER, HILL, LANE, CIVIL, LINES,DELHI, CIVIL, LINES, (NORTH, DELHI), NORTH, NORTH
U70100DL2013PTC255022 DEVKOSH TRADERS PRIVATE LIMITED 8-A,, Commissioner, Lane,, Civil, lines, Delhi-110054, New, Delhi, North
U74899DL1995PTC072118 SUPREME BUILD-CAP PRIVATE LIMITED 8, A,, COMMISSIONER, LANE,, K.N., MARG,, CIVIL, LINES,, DELHI, North
U92190DL2013PTC248198 NAARAD MEDIA PRIVATE LIMITED 8-A,, COMMISSIONER, LANE,, CIVIL, LINES,, NEW, DELHI, North
U52209DL2013PTC254486 MKT TRADERS PRIVATE LIMITED 8-A,, Commissioner, Lane, Civil, Lines, Delhi, North
U47722DL2023PTC418374 ADVANCELLS DERMACEUTICALS PRIVATE LIMITED 34, ALIPUR, ROAD, CIVIL, LINES, CIVIL, LINES, (NORTH, DELHI), DELHI, NORTH
U90009DL2023PTC417986 GAURI MEDIATAINMENT PRIVATE LIMITED HOUSE, NO-11, GROUND, FLOOR, RAJPUR, ROAD, CIVIL, LINES, CIVIL, LINES, (NORTH, DELHI), DELHI, NORTH
U65910DL2013PTC255723 MACCLIN INVESTMENTS PRIVATE LIMITED 8-A,, COMMISSIONER, LANE, CIVIL, LINES,, DELHI, DELHI, East
U40106DL2008PTC175479 TAXILA AGRICULTURE PRIVATE LIMITED 8-A, COMMISSIONER, LANE, CIVIL, LINES
U24232DL1995PLC064038 SAARTHI PHARMACEUTICALS COMPANY LIMITED 7A,, COMMISSIONER, LANE, CIVIL, LINES
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DHANESHWARI INVESTMENTS PRIVATE LIMITED DL 110054 8-A, Commissioner, Lane, Civil, Lines, Delhi, North