DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED

Active

DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED having CIN L65990MH1980PLC022268 is 45 years , 3 month & 23 days old Public Indian Company incorporated on 27 Feb 1980. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 94,650,000. It's NIC code is 65990 (which is part of its CIN).

As per the NIC code, it is involved in . DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED are Komal Goel and . Sarvesh.

DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED ' Corporate Identification Number (CIN) is L65990MH1980PLC022268 and its registration number is 022268. Users may contact DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED on its Email address - ratniinvestments@gmail.com Registered address of DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED is Shop No.33, Ground Floor, D-wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar Ea,Mumbai,Maharashtra,India-400068. Current status of DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED is - Active.

Key Indicators

Authorised Capital

100,000,000

as on 19/06/2025

Paid Up Capital

94,650,000

as on 19/06/2025

Company Age

45 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	L65990MH1980PLC022268
Company Status	Active
Registration Number	022268
Date of Incorporation	02/27/1980
RoC	ROC Mumbai
Company Age	45 years & 124 days
Authorized Capital	₹ 100000000
Paid-up capital	₹ 94650000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	listed
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	ratniinvestments@gmail.com
Address	573, J.S.S.Road, 2ndFloor, Chira Bazar Next to Sharda Hotel, Opposite Chandan W Mumbai Maharashtra India 400002
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	MANOJ SHASHIKANT DAVE	12/28/2015	07376154	*****0911G	9 years
Director	. SARVESH	04/25/2023	08519809	*****3328N	2 years
Director	KOMAL GOEL	02/14/2020	08519865	*****3148J	5 years
Director	VIPUL DANGI	06/11/2019	01191514	*****4758N	6 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
KILLICK HALCO LIMITED	Under Liquidation	3,50,00,000.00	1	Maharashtra
GURU KIRPA FINVEST LIMITED	Active	8,36,83,550.00	2	West Bengal

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

L65990MH1980PLC022268

PAN

L65990MH1980PLC022268

Incorporation

6 years

Company Email

ratniinvestments@gmail.com

Paid up Capital

₹ 94,650,000

Authorised Capital

₹ 100,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Dhanleela Investments & Trading Company Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Dhanleela Investments & Trading Company Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Dhanleela Investments & Trading Company Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Dhanleela Investments & Trading Company Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Dhanleela Investments & Trading Company Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Dhanleela Investments & Trading Company Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Dhanleela Investments & Trading Company Limited

What is DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED ?

DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED having CIN L65990MH1980PLC022268 is 6 years month old Public Indian Company incorporated with MCA on 11 Jun 2019. DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000,000 and paid-up capital is 94,650,000.

What is the CIN of DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED?

CIN of DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED is L65990MH1980PLC022268.

Where is DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED located?

Address of DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED is Shop no.33, ground floor, d-wing, n g park bldg no. 2, shiv vallabh road,dahisar ea,mumbai,maharashtra,india-400068,.

Who are the directors of DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED ?

The company has 6 directors/key management personnel Manoj Dave,. Sarvesh,komal Goel,vipul Dangi,l65990mh1980plc022268 L65990mh1980plc022268,. Sarvesh,

What is the contact details of DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED ?

Email : ratniinvestments@gmail.com
Address : 573, J.S.S.Road, 2ndFloor, Chira Bazar Next to Sharda Hotel, Opposite Chandan W Mumbai Maharashtra India 400002

What does DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED do?

DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing