DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED
DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Chennai.
There are 4 promoter(s) of the company viz.BALASUBRAMANIAM SRIRAM, NATARAJAN MURALIDHARAN, AKSHANTHULU SIVASWAMY RAMAKRISHNAN, KASTHURIRANGAN PARTHASARATHY .
DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.18,90,000 and its paid up capital is Rs.18,90,000. Its balance sheet was last filed on 31-03-2022. DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED Corporate Identification Number (CIN) is U52599TN1991PTC021214 and its registration number is 021214.
Contact Details & Insights
You can contact them by emailing at mukeshxshah@yahoo.com. The companies registered address is OMS LAKSHANA, 3RD FLOOR, 146, ROYAPETTAH HIGH ROAD MYLAPORE CHENNAI TN 600004 IN.
Other Details & Information
DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U52599TN1991PTC021214 |
| Company Name | DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 021214 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 18,90,000 |
| Paid up Capital(Rs) | 18,90,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 02-08-1991 |
| Registered Address | OMS LAKSHANA, 3RD FLOOR, 146, ROYAPETTAH HIGH ROAD MYLAPORE CHENNAI TN 600004 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | mukeshxshah@yahoo.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 25-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 22-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00038869 | BALASUBRAMANIAM SRIRAM | 01-04-2012 |
| 00042535 | NATARAJAN MURALIDHARAN | 31-07-2004 |
| 00539059 | AKSHANTHULU SIVASWAMY RAMAKRISHNAN | 31-07-2004 |
| 01925726 | KASTHURIRANGAN PARTHASARATHY | 31-07-2004 |
DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED FAQ's
