DHAWAN FINANCIAL SERVICES PVT LTD
is a Private Company that was incorporated on 05 April 1994 with the Corporate Identification Number (CIN) U65921PB1994PTC014411. It has been in operation for 30 Years , 8 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
DHAWAN FINANCIAL SERVICES PVT LTD 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. 500000 and a paid-up capital of Rs. 500000.
The main activity of DHAWAN FINANCIAL SERVICES PVT LTD 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 014411 .Its Email address is [email protected] and its registered address is where Company is actual registered : 243, LEELA, BHAWAN, MARKETPATIALA, PUNJAB punjab PB IN 0. For any Query You can reach this company by email address or Postal address.
DHAWAN FINANCIAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of DHAWAN FINANCIAL SERVICES PVT LTD :
Vimal Dhawan
Current status of DHAWAN FINANCIAL SERVICES PVT LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
014411
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
05 April 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 8 Months , 19 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 :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in DHAWAN FINANCIAL SERVICES PVT LTD :
Login to Get information related to Number of employees in DHAWAN FINANCIAL SERVICES PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
DIN | Director Name | Designation | Date Of Appointment | |
---|---|---|---|---|
02466121 | Vimal Dhawan | Director | 05 April 1994 | View other directorships |
Email ID:
Website:
Registered Office Address:
243, LEELA, BHAWAN, MARKETPATIALA, PUNJAB punjab PB IN 0
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of DHAWAN FINANCIAL SERVICES PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. |
View all criminal and civil cases of DHAWAN FINANCIAL SERVICES PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy DocumentCIN | Name | Address |
---|---|---|
U72900PB2002PTC025074 | CREATIVE MINDS WEB MARKETING PRIVATE LIMITED | SCO, 22,, LEELA, BHAWAN, MARKETPATIALA |
U63030PB2020PTC051953 | GJ9 LOGISTICS & IMPEX PRIVATE LIMITED | SC0-30, NEW, LEELA, BHAWAN, SC0-30, NA, NEW, LEELA, BHAWAN, PUNJAB |
U55491PB1999PLC022931 | KEEPER DISTILLERY LIMITED | GURBAX, COLONY, MARKETPATIALA, PUNJAB |
U65921PB1997PLC020433 | NALINA FINANCE AND LEASING LIMITED | D, 4, 5, CALIBRE, MARKETPATIALA, ROAD, RAJPURA, DISTT, PATIALA |
U65910PB1999PTC022715 | TALWAR LEASING AND FINANCE COMPANY PRIVATE LIMITED | IMPROVEMENT, TRUST, MARKETPATIALA, GATE, NABHA, DISTT, PATIALA |
U74140PB2009PTC033231 | BROADWAY IMMIGRATION & STUDY SOLUTIONS PRIVATE LIMITED | 8-9,, LEELA, BHAWAN, ABOVE, PUNJAB, NATIONAL, BANK |
U64201PB2000PTC024049 | HARIKA TELECOMMUNICATIONS PRIVATE LIMITED | 1,Leela, Bhawan, Complex, PATIALA, PUNJAB |
U52300PN2013PTC147954 | HODEK INNOVATIONS PRIVATE LIMITED | Survey, No., 732/A,, 104B, &, 105B,, Leela, Chambers,, Leela, Premises, CHS, Ltd.,Pune-Satara, Road,Bibwewadi, Pune |
U29308PN2016PTC166035 | HODEK VENTURES PRIVATE LIMITED | Survey, No., 732/A,, 104B, &, 105B,, Leela, Chambers,, Leela, Premises, CHS, Ltd.,Pune-Satara, Road,Bibwewadi, Pune |
U74999MH2017PTC292326 | LEELA PALACE CHENNAI PRIVATE LIMITED | 703, LEELA, BUSINESS, PARK, ANDHERI, KURLA, ROAD, ANDHERI, EAST., OPP, HOTEL, LEELA, MUMBAI, MUMBAI |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
---|
No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
---|
No charges found
Establishment Name | State | Pincode | Address |
---|---|---|---|
DHAWAN FINANCIAL SERVICES PVT LTD | PB | 0 | 243, LEELA, BHAWAN, MARKETPATIALA, PUNJAB |