DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED

CIN :L65990MH1980PLC022268

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Shop No.33, Ground Floor, D-wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar Ea st
District: Mumbai City
City: Mumbai
State: Maharashtra
Country: India
Pincode: 400068
Website: Unlock to view
Type of Entity:Public
Listing Status:Listed
Date of Incorporation:27-Feb-1980
AUTHORISED CAPITAL

10.00 Cr

PAID UP CAPITAL

9.46 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is L65990MH1980PLC022268. From a financial perspective, the company has an authorized share capital of INR 100000000 and a paid-up capital of INR 9,46,50,000. The current status of the company is marked as "Active" as per public records.

DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED operates with substantial authorized capital of ₹100000000, reflecting significant business scale and operational capacity.

With 95% capital utilization, the company demonstrates active capital deployment for business expansion.

DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

Established 46 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
MANOJ SHASHIKANT DAVE
07376154Additional Director28-Dec-2015

Related Companies (1)

Company NameCINDesignationAppointment Date
KILLICK HALCO LIMITEDU99999MH1969PLC014314Director18-Dec-2015
. SARVESH
08519809Managing Director14-Feb-2020

Related Companies (1)

Company NameCINDesignationAppointment Date
GURU KIRPA FINVEST LIMITEDU65910WB1996PLC133747Director01-Dec-2020
KOMAL GOEL
08519865Whole-time director14-Feb-2020

Related Companies (1)

Company NameCINDesignationAppointment Date
GURU KIRPA FINVEST LIMITEDU65910WB1996PLC133747Director01-Dec-2020
VIPUL DANGI
01191514CFO11-Jun-2019

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED is L65990MH1980PLC022268.

What is the incorporation date of DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED?

DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED was incorporated on 27-Feb-1980 as per public records.

DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED registered address details

Shop No.33, Ground Floor, D-wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar Ea

How much is DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED authorized capital?

The company has an authorized capital of ₹100000000 and a paid-up capital of ₹9,46,50,000.

Is DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED active or inactive?

As per public records, the company status is marked as "Active".