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DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)

CIN : U65990MH1981PTC024594
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-10-2023
CINU65990MH1981PTC024594
Company NameDHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)
ROC CodeRoC-Mumbai
Registration Number024594
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,000
Paid up Capital (Rs)1,31,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-06-1981
Registered Address8, RAJABH MAHAL 144, M. K. ROAD MUMBAI MH 400020 IN
Email Idgandhitaxbank@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00062092KETAN MANHAR GANDHI21-01-2008
01278688AMI KETAN GANDHI21-01-2008
DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-06-1981. Its Corporate Identification Number (CIN) is U65990MH1981PTC024594, and it carries the registration number 024594. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) has an authorised share capital of ₹3,00,000 and paid-up capital of ₹1,31,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 8, RAJABH MAHAL 144, M. K. ROAD MUMBAI MH 400020 IN. Correspondence or inquiries may be sent to the official email address, gandhitaxbank@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)?
    8, RAJABH MAHAL 144, M. K. ROAD MUMBAI MH 400020 IN
  • Who are the owners / directors of DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)?
    • KETAN MANHAR GANDHI
    • AMI KETAN GANDHI
  • How can I contact DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY)?
    gandhitaxbank@gmail.com
  • When was DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) established?
    It was founded on 10-06-1981 as per MCA records.