DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED

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OVERVIEW - DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED

Dhansanchay Exports And Trading Private Limited is an unlisted private company incorporated on 12 September, 1996. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Dhansanchay Exports And Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dhansanchay Exports And Trading Private Limited, per our records, was held on 30 November, 2022.

Dhansanchay Exports And Trading Private Limited has two directors - Pawan Kumar Bansal and Yogesh Suresh Nangalia.

The Corporate Identification Number (CIN) of Dhansanchay Exports And Trading Private Limited is U65910MH1996PTC102522. The registered office of Dhansanchay Exports And Trading Private Limited is at A-106 SHREE KEDARNATH CHS LTD ABV HYUNDAI SHOWROOM OVARIPADA WE HIGHWAY DAHISAR EAST, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED


CIN

U65910MH1996PTC102522

Incorporation Date / Age

12 September, 1996 / 28 yrs

Last Reported AGM Date

30 November, 2022


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

A-106 SHREE KEDARNATH CHS LTD ABV HYUNDAI SHOWROOM
OVARIPADA WE HIGHWAY DAHISAR EAST
MUMBAI
Mumbai City - 400068
Maharashtra - India


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DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED - Registration Details
CINU65910MH1996PTC102522
Incorporation Date / Age12 September, 1996 / 28 yrs
Last Reported AGM Date30 November, 2022
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-106 SHREE KEDARNATH CHS LTD ABV HYUNDAI SHOWROOM OVARIPADA WE HIGHWAY DAHISAR EAST MUMBAI Mumbai City - 400068 Maharashtra - India

FINANCIAL HIGHLIGHTS - DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Yogesh Suresh Nangalia who was appointed on 01 May, 2005. Yogesh Suresh Nangalia has been on the board for more than 19 years. The most recently appointed director is Pawan Kumar Bansal, who was appointed on 07 October, 2014.


Pawan Kumar Bansal has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PAWAN KUMAR BANSAL Director 07 October, 2014 Other directorships - CUPID MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED, 
YOGESH SURESH NANGALIA Director 01 May, 2005 Other directorships - HARSH MAGIC MARKETING PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PAWAN KUMAR BANSAL Director 07 October, 2014 View other directorships
YOGESH SURESH NANGALIA Director 01 May, 2005 View other directorships
01 May, 2005
07 October, 2014

Previous Names

DHAN SANCHAY FINANCIAL SERVICES PRIVATE LIMITED.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED

  • What is the Incorporation date of DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED?

    The Incorporation Date of DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED is 12 September, 1996.

  • What is authorized share capital of DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED?

    The authorized share capital of DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED?

    The paid up capital of the DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED?

    The registered address of DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED is A-106 SHREE KEDARNATH CHS LTD ABV HYUNDAI SHOWROOM
    OVARIPADA WE HIGHWAY DAHISAR EAST
    MUMBAI
    Mumbai City - 400068
    Maharashtra - India.

  • What is the CIN number of DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED?

    The CIN number of DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED is U65910MH1996PTC102522.

  • Who are the directors of DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED?

    Dhansanchay Exports And Trading Private Limited has two directors - Pawan Kumar Bansal and Yogesh Suresh Nangalia.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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