Dhan Share Trading Private Limited
About Dhan Share Trading Private Limited
Data last updated:
Dhan Share Trading Private Limited was a private limited company based in 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 June 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC219256.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Nilesh Janardan Thakur and Neeta Nilesh Thakur.
The registered office was at C – 1 – C Viceroy Court Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
Company details
Contact details
Dhan Share Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 1 – C Viceroy Court Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Dhan Share Trading Private Limited
Year-wise financial statements and ratios of Dhan Share Trading Private Limited are in the company report Buy the company report.
Board of directors of Dhan Share Trading Private Limited
Dhan Share Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Janardan Thakur | Director | 29 Jun 2011 | 15 Years 4 Months | As last reported |
| Neeta Nilesh Thakur | Director | 29 Jun 2011 | 15 Years 4 Months | As last reported |
Legal cases
Dhan Share Trading Private Limited has 4 court cases on record: 1 filed by Dhan Share Trading, 3 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
| NCLAT | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against Registrar of Companies, Mumbai | Pending |
| High Court, MAHARASHTRA | Court case (APEAL) | Filed against the company by Union of India | Disposed |
| Bombay High Court | Court case (APPA) | Filed against the company | Disposed |
To see the full case history of Dhan Share Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhan Share Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhan Share Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhan Share Trading Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Neeta Nilesh Thakur was appointed as Director on 29 Jun 2011.
Frequently asked questions
Dhan Share Trading 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 Share Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 June 2011 and is registered under CIN U51909MH2011PTC219256. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhan Share Trading had 2 directors:
- Nilesh Janardan Thakur - Director
- Neeta Nilesh Thakur - Director
The CIN (Corporate Identification Number) of Dhan Share Trading is U51909MH2011PTC219256. 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 Share Trading is at C – 1 – C Viceroy Court Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
Dhan Share Trading was incorporated on 29 June 2011. It is registered with the Registrar of Companies, Mumbai.
Dhan Share Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dhan Share Trading has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Neeta Nilesh Thakur was appointed as Director on 29 Jun 2011. Nilesh Janardan Thakur was appointed as Director on 29 Jun 2011.
Dhan Share Trading can be reached at its registered office: C – 1 – C Viceroy Court Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
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