DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED
CIN: U52599TN1991PTC021214
Pulls the latest MCA data for this record.
Authorized Capital
₹19 Lakh
Paid-up Capital
₹19 Lakh
Company Status
Active
Total Directors
4
Last AGM
15 Sept 2025
Balance Sheet
31 Mar 2025
DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED having CIN U52599TN1991PTC021214 is a private company incorporated with MCA on 2nd August 1991. DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chennai with an Authorized Share Capital of ₹18,90,000 and paid-up capital of ₹18,90,000. Current status of DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED is Active.
Company Information
| CIN | U52599TN1991PTC021214 |
| Company Status | Active |
| Registration Number | 021214 |
| Date of Incorporation | 2 August 1991 |
| RoC | ROC Chennai |
| Company Age | 34 years, 9 months, 18 days |
| Authorized Capital | ₹18,90,000 |
| Paid-up Capital | ₹18,90,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other non-store retail sale (Includes retail sale of any kind of product in any way which is not included in the previous classes/sub-classes, such as by salespersons who go from house to house or by vending machines or on a fee or contract basis) |
| Listing Status | Unlisted |
| Date of Last AGM | 15 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
OMS LAKSHANA, 3RD FLOOR, 146, ROYAPETTAH HIGH ROAD MYLAPORE, CHENNAI, Tamil Nadu, India,
600004*****hxshah@yahoo.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00038869 | Director | Locked | Locked | |
| 00042535 | Director | Locked | Locked | |
| 01925726 | Director | Locked | Locked | |
| 00539059 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED
Frequently asked questions about this company
DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED having CIN U52599TN1991PTC021214 is a 34 years, 9 months, 18 days old private company incorporated with MCA on 2 August 1991. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹19 Lakh and Paid-up Capital of ₹19 Lakh.
The Corporate Identification Number (CIN) of DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED is U52599TN1991PTC021214.
The registered office address of DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED is OMS LAKSHANA, 3RD FLOOR, 146, ROYAPETTAH HIGH ROAD MYLAPORE, CHENNAI, Tamil Nadu, India — 600004.
As per MCA records, the current status of DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 15 September 2025. The company last updated its financials on 31 March 2025.
DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED has an Authorized Share Capital of ₹19 Lakh and a Paid-up Capital of ₹19 Lakh.
DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED is involved in Other non-store retail sale (Includes retail sale of any kind of product in any way which is not included in the previous classes/sub-classes, such as by salespersons who go from house to house or by vending machines or on a fee or contract basis).
DHWANI TRADING AND INVESTMENTS PRIVATE LIMITED has 4 directors: BALASUBRAMANIAM SRIRAM (DIN: 00038869) and NATARAJAN MURALIDHARAN (DIN: 00042535) and PARTHASARATHY KASTHURIRANGAN (DIN: 01925726) and AKSHANTHULU SIVASWAMY RAMAKRISHNAN (DIN: 00539059).