Dhaneesh Trade Ventures Private Limited
About Dhaneesh Trade Ventures Private Limited
Data last updated:
Dhaneesh Trade Ventures Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 27 July 2023.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U47912MP2023PTC066892.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shantanu Dixit and Kathulla Kumar Rajesh.
The registered office is at Indore, Madhya Pradesh.
Company details
Contact details
Dhaneesh Trade Ventures Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address178 Bhakta Prahald Nagar, Gangwal Bus Stand, Indore, Madhya Pradesh, India – 452006
- 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 Dhaneesh Trade Ventures Private Limited
Year-wise financial statements and ratios of Dhaneesh Trade Ventures Private Limited are in the company report Buy the company report.
Board of directors of Dhaneesh Trade Ventures Private Limited
Dhaneesh Trade Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantanu Dixit Also directs: Madhya Pradesh Today Media Limited, Simply Best Renewables Energy Private Limited, Saviour Commotrade Private Limited and 4 more | Director | 27 Jul 2023 | 3 Years 3 Months | Current |
| Kathulla Kumar Rajesh | Director | 27 Jul 2023 | 3 Years 3 Months | Current |
| Aneesh Rajani Also directs: Akr Greenko Private Limited, Ark Tecnologies Private Limted, Rajani Products Private Limited and 2 more | Director | 27 Jul 2023 | 3 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Dhaneesh Trade Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhaneesh Trade Ventures 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 Dhaneesh Trade Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhaneesh Trade Ventures Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Aneesh Rajani was appointed as Director on 27 Jul 2023.
Frequently asked questions
Dhaneesh Trade Ventures is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 27 July 2023 (3+ years old) and is registered under CIN U47912MP2023PTC066892.
Dhaneesh Trade Ventures has 3 current directors:
- Shantanu Dixit - Director
- Kathulla Kumar Rajesh - Director
- Aneesh Rajani - Director
The CIN (Corporate Identification Number) of Dhaneesh Trade Ventures is U47912MP2023PTC066892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhaneesh Trade Ventures was incorporated on 27 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Aneesh Rajani was appointed as Director on 27 Jul 2023. Kathulla Kumar Rajesh was appointed as Director on 27 Jul 2023. Shantanu Dixit was appointed as Director on 27 Jul 2023.
The registered office of Dhaneesh Trade Ventures is at 178 Bhakta Prahald Nagar, Gangwal Bus Stand, Indore, Madhya Pradesh, India – 452006.
Dhaneesh Trade Ventures can be reached at its registered office: 178 Bhakta Prahald Nagar, Gangwal Bus Stand, Indore, Madhya Pradesh, India – 452006.
Dhaneesh Trade Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.