Indian Company Master Data Made Simple
Dhanvarsha Finvest Limited
Dhanvarsha Finvest Limited, established in 1994, boasts 31 years of expertise in its field. The company’s Corporate Identification Number is L24231MH1994PLC334457; registration no. 334457. It falls under the category of company limited by shares. Dhanvarsha Finvest Limited’s authorized capital amounts to ₹50.00 crore. The company’s paid-up capital is ₹21.38 crore.
Its primary business activity involves manufacture of other chemical products. It is incorporated within the Mumbai registry. Its official registered office is situated at 3rd Floor, A €“ Wing D.j. House, Old Nagardas Road, Andheri East Mumbai Mumbai City Mh 400069 In. The company is currently active. Its PAN is registered as AAACD9887D. The designated company email address is corpsec@dhanvarsha.co.
Company Overview
- CIN
- Date of Incorporation
- 09/11/1994
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- -
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,00,000.00
- Paid up Capital
- ₹21,37,82,576.00
- Activity
- Manufacture of other chemical products
- corpsec@dhanvarsha.co
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACD9887D1ZE | |
| Gujarat | 24AAACD9887D1ZI | |
| Goa | 30AAACD9887D1ZP | |
| Haryana | 06AAACD9887D1ZG | |
| Madhya Pradesh | 23AAACD9887D1ZK | |
| Maharashtra | 27AAACD9887D1ZC | |
| Punjab | 03AAACD9887D1ZM | |
| Rajasthan | 08AAACD9887D1ZC | |
| Uttar Pradesh | 09AAACD9887D1ZA |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/02/2020 | Rajiv Kapoor | 08204049 | Director | View other directorships |
| 31/07/2021 | Porter Atwood Collins | 09239511 | Director | View other directorships |
| 31/05/2022 | Geetu Gidwani Verma | 00696047 | Director | View other directorships |
| 17/06/2022 | Rushina Nimir Mehta | 01042204 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/09/2023 | Form AOC-4 NBFC(IND AS)-15092023_signed | - |
| 15/09/2023 | Form MGT-7-15092023_signed | - |
| 17/11/2022 | Form AOC-4 NBFC(IND AS)-03112022 | - |
| 17/11/2022 | Form AOC-4 NBFC(IND AS) additional attachment-03112022 | - |
| 13/11/2022 | Form AOC-4 CFS NBFC(Ind AS)-13112022_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Dabur India Limited | L24230DL1975PLC007908 | 8/3 Asaf Ali Road, New Delhi, Delhi, India, 110002 |
| Denis Chem Lab Limited | L24230GJ1980PLC003843 | Block No 457chhatral, Kalol, Gujarat, India, 382729 |
| Ind Swift Limited | L24230CH1986PLC006897 | 781industrial Area Phase Ii, Chandigarh, Chandigarh, India, 160002 |
| Lyka Labs Limited | L24230GJ1976PLC008738 | 4801/b & 4802/a Gidc Indutrail Estate, Ankleshwar, Gujarat, India, 393002 |
| Torrent Pharmaceuticals Ltd | L24230GJ1972PLC002126 | Torrent Houseoff Ashram Road Navarangpura 9, Ahmedabad, Gujarat, India, 000000 |
Address
Frequently Asked Questions
The current board member of Dhanvarsha Finvest Limited are:
- Geetu Gidwani Verma
- Rajiv Kapoor
- Rushina Nimir Mehta
- Porter Atwood Collins