DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED

CIN :U67120DL2008PTC182947

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

About Company

Registered Address
Address: 14-D, 14TH FLOOR, ATMA RAM HOUSE, TOLSTOY MARG
District: New Delhi
City: NEW DELHI
State: Delhi
Country: India
Pincode: 110001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:08-Sep-2008
AUTHORISED CAPITAL

5.00 L

PAID UP CAPITAL

3.89 L

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

DHIRU FINANCIAL AND MANAGEMENT PRIVATE 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.

DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U67120DL2008PTC182947. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 3,89,000. The current status of the company is marked as "Active" as per public records.

With 78% capital utilization, the company demonstrates active capital deployment for business expansion.

DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 18 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
RAJ KUMAR BANSAL
02914092Director30-Sep-2010

Related Companies (2)

Company NameCINDesignationAppointment Date
GLITZ TRADERS PRIVATE LIMITEDU51500DL2006PTC151967Director30-Sep-2010
ACORN EXIM PRIVATE LIMITEDU74996DL2006PTC150533Director30-Sep-2010
SHUBHAM JINDAL
07576924Director31-Dec-2020

Related Companies (9)

Company NameCINDesignationAppointment Date
SHARDA MAA BIOFUELS LLPACF-3473Designated Partner05-Feb-2024
SHARDA MA LOGISTICS PRIVATE LIMITEDU60231DL2005PTC138686Additional Director10-Jul-2023
SHARDAMA POWER LOGISTIC SOLUTION LLPACC-0655Designated Partner18-Jul-2023
SML RAIL INFRA PRIVATE LIMITEDU45202DL2022PTC407820Director05-Dec-2022
ACORN EXIM PRIVATE LIMITEDU74996DL2006PTC150533Director31-Dec-2020
GP SHAKTHI INDIA PRIVATE LIMITEDU74999DL2018PTC341129Director25-Oct-2018
DEHMI ENTERPRISES PRIVATE LIMITEDU60230DL2020PTC372002Director22-Oct-2020
VISHWAMBHAR ENTERPRISES PRIVATE LIMITEDU51909DL2016PTC304604Individual Promoter18-Aug-2016
GLITZ TRADERS PRIVATE LIMITEDU51500DL2006PTC151967Director31-Dec-2020
NARENDRA JINDAL
00441915Beneficial Owner24-Sep-2019

Related Companies (6)

Company NameCINDesignationAppointment Date
SHARDA MAA (RATANPUR) COAL BENEFICATION PRIVATE LIMITEDU10100DL2012PTC230736Director31-Jan-2012
SHARDA MAA PHARMACEUTICALS PRIVATE LIMITEDU24100DL2011PTC213721Director10-Feb-2011
GLITZ TRADERS PRIVATE LIMITEDU51500DL2006PTC151967Beneficial Owner24-Sep-2019
SHARDA MA ENTERPRISES PRIVATE LIMITEDU74899DL1992PTC049082Director09-Jun-1992
STEADFAST INVESTMENTS AND CREDITS PRIVATE LIMITEDU67190DL2005PTC132557Director02-Feb-2015
SHARDA MAA INDUSTRIES PRIVATE LIMITEDU51909DL2011PTC213844Director11-Feb-2011

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED CIN number?

The Corporate Identification Number (CIN) of DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED is U67120DL2008PTC182947.

DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED date of incorporation

DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED was incorporated on 08-Sep-2008 as per public records.

Where is DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED registered office located?

14-D, 14TH FLOOR, ATMA RAM HOUSE, TOLSTOY MARG

DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED capital structure details

The company has an authorized capital of ₹500000 and a paid-up capital of ₹3,89,000.

DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED company status check

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