Chavan and Dhaware Infrastructure Private Limited
About Chavan and Dhaware Infrastructure Private Limited
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Chavan and Dhaware Infrastructure Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the mining and quarrying segment of the mining sector. It was incorporated on 24 August 2020.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14291MH2020PTC344362.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tanaji Kalyan Dhaware and Sanjay Totaram Chavan.
The registered office is at Flat No. 403 Shivratna Park Dattawadi Kharigaon Kalwa West Thane, Maharashtra, India – 400605.
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- Registered AddressFlat No. 403 Shivratna Park Dattawadi Kharigaon Kalwa West Thane, Maharashtra, India – 400605
- IndustryMining, Mining & Quarrying, Gemstone, Mining, Other Mining & Quarrying
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Chavan and Dhaware Infrastructure Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Chavan and Dhaware Infrastructure Private Limited
Chavan and Dhaware Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanaji Kalyan Dhaware | Director | 24 Aug 2020 | 6 Years 1 Months | Current |
| Sanjay Totaram Chavan Also directs: Adityaprabha Infrastructure LLP | Director | 24 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Chavan and Dhaware Infrastructure Private Limited
Chavan and Dhaware Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chavan and Dhaware Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Chavan and Dhaware Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Chavan and Dhaware Infrastructure Private Limited
Chavan and Dhaware Infrastructure Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Sanjay Totaram Chavan was appointed as Director on 24 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Chavan and Dhaware Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chavan and Dhaware Infrastructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Chavan and Dhaware Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Chavan and Dhaware Infrastructure Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Chavan and Dhaware Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Chavan and Dhaware Infrastructure Private Limited
Chavan and Dhaware Infrastructure is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Chavan and Dhaware Infrastructure is a company pending strike off, currently registered as a private limited company based in Thane, Maharashtra, India. The company works in mining and quarrying, within the mining industry. It was incorporated on 24 August 2020 and is registered under CIN U14291MH2020PTC344362. The company may be struck off soon - caution is advised.
Chavan and Dhaware Infrastructure has 2 current directors:
- Tanaji Kalyan Dhaware - Director
- Sanjay Totaram Chavan - Director
The CIN (Corporate Identification Number) of Chavan and Dhaware Infrastructure is U14291MH2020PTC344362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chavan and Dhaware Infrastructure was incorporated on 24 August 2020. It is registered with the Registrar of Companies, Mumbai.
The registered office of Chavan and Dhaware Infrastructure is at Flat No. 403 Shivratna Park Dattawadi Kharigaon Kalwa West Thane, Maharashtra, India – 400605.
Chavan and Dhaware Infrastructure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Chavan and Dhaware Infrastructure operates in the mining industry, in the mining and quarrying segment.
No. Chavan and Dhaware Infrastructure is not listed on any stock exchange. It is an unlisted company.
Sanjay Totaram Chavan was appointed as Director on 24 Aug 2020. Tanaji Kalyan Dhaware was appointed as Director on 24 Aug 2020.