Dhanex Advisory Private Limited
About Dhanex Advisory Private Limited
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Dhanex Advisory Private Limited is a private limited company based in Bassein, Maharashtra, India. It was incorporated on 02 August 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66190MH2025PTC453583.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Sapna Pathak and Khushi Chandra Prakash Pandey.
The registered office is at Bassein, Maharashtra.
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- Registered AddressC/209 Royal Shopping, Centre Vasai Road West, Bassein, Maharashtra, India – 401202
- Company details, directors and signatories
- Historical financials and ratios
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Financials of Dhanex Advisory Private Limited
Financial statements
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 Dhanex Advisory Private Limited
Dhanex Advisory has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Pathak | Director | 02 Aug 2025 | 1 Years 2 Months | Current |
| Khushi Chandra Prakash Pandey | Director | 02 Aug 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Dhanex Advisory Private Limited
Dhanex Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanex Advisory Private Limited
Employment history and EPFO contributions of people linked to Dhanex Advisory.
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 Dhanex Advisory Private Limited
Dhanex Advisory Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Khushi Chandra Prakash Pandey was appointed as Director on 02 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Dhanex Advisory 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
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- Director-linked violations
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MSME Payment Delays by Dhanex Advisory 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
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Subsidiaries & Group Companies of Dhanex Advisory Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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GST Compliance of Dhanex Advisory 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 Dhanex Advisory 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 Dhanex Advisory Private Limited
Dhanex Advisory is an active private limited company based in Bassein, Maharashtra, India. It was incorporated on 02 August 2025 (1 year old) and is registered under CIN U66190MH2025PTC453583.
Dhanex Advisory has 2 current directors:
- Sapna Pathak - Director
- Khushi Chandra Prakash Pandey - Director
The CIN (Corporate Identification Number) of Dhanex Advisory is U66190MH2025PTC453583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanex Advisory was incorporated on 02 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Khushi Chandra Prakash Pandey was appointed as Director on 02 Aug 2025. Sapna Pathak was appointed as Director on 02 Aug 2025.
The registered office of Dhanex Advisory is at C209 Royal Shopping, Centre Vasai Road West, Bassein, Maharashtra, India – 401202.
Dhanex Advisory has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
No. Dhanex Advisory is not listed on any stock exchange. It is an unlisted company.
Dhanex Advisory can be reached at its registered office: C209 Royal Shopping, Centre Vasai Road West, Bassein, Maharashtra, India – 401202.
Dhanex Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.