Dhan Infra Projects Private Limited
About Dhan Infra Projects Private Limited
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Dhan Infra Projects Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 29 August 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2008PTC186345.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Dinesh Wadhwani Rameshlal and Nilu Ramesh Wadhwani.
The registered office was at 2 And 2A Ground Floor Parasnath Apartment Plot No. 161 Sector 28 Vashi, Navi Mumbai, Maharashtra, India – 400709.
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- Registered Address2 And 2A Ground Floor Parasnath Apartment Plot No. 161 Sector 28 Vashi, Navi Mumbai, Maharashtra, India – 400709
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of Dhan Infra Projects Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhan Infra Projects Private Limited
Dhan Infra Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Wadhwani Rameshlal Also directs: Kumar Plaza Resorts Pvt.Ltd. | Director | 29 Aug 2008 | 18 Years 1 Months | As last reported |
| Nilu Ramesh Wadhwani | Director | 29 Aug 2008 | 18 Years 1 Months | As last reported |
Charges & Borrowings of Dhan Infra Projects Private Limited
Dhan Infra Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhan Infra Projects Private Limited
Employment history and EPFO contributions of people linked to Dhan Infra Projects.
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 Dhan Infra Projects Private Limited
Dhan Infra Projects Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Dinesh Wadhwani Rameshlal was appointed as Director on 29 Aug 2008.
Credit Ratings, Litigation & Regulatory Alerts for Dhan Infra Projects 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhan Infra Projects 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhan Infra Projects 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
Verified entity values are shown only after access is granted.
GST Compliance of Dhan Infra Projects 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhan Infra Projects 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhan Infra Projects Private Limited
Dhan Infra Projects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhan Infra Projects was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 29 August 2008 and is registered under CIN U45400MH2008PTC186345. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhan Infra Projects had 2 directors:
- Dinesh Wadhwani Rameshlal - Director
- Nilu Ramesh Wadhwani - Director
The CIN (Corporate Identification Number) of Dhan Infra Projects is U45400MH2008PTC186345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhan Infra Projects is at 2 And 2A Ground Floor Parasnath Apartment Plot No. 161 Sector 28 Vashi, Navi Mumbai, Maharashtra, India – 400709.
Dhan Infra Projects was incorporated on 29 August 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Dhan Infra Projects operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Dhan Infra Projects is not listed on any stock exchange. It is an unlisted company.
Dinesh Wadhwani Rameshlal was appointed as Director on 29 Aug 2008. Nilu Ramesh Wadhwani was appointed as Director on 29 Aug 2008.