Dhanresha Chit Fund Private Limited
About Dhanresha Chit Fund Private Limited
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Dhanresha Chit Fund Private Limited was a private limited company based in Latur, 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 commercial loan services segment of the financial services sector. It was incorporated on 18 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2012PTC236964.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manmohan Laxminarayanji Kabra and Jaishree Manmohan Kabra.
The registered office was at C/Omanmohankabra Shribalajikrupa Motinagar, Latur, Maharashtra, India – 413512.
Company details
Contact details
Dhanresha Chit Fund Private Limited's registered office is in Latur, Maharashtra.
- Registered AddressC/Omanmohankabra Shribalajikrupa Motinagar, Latur, Maharashtra, India – 413512
- IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
- 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 Dhanresha Chit Fund Private Limited
Year-wise financial statements and ratios of Dhanresha Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Dhanresha Chit Fund Private Limited
Dhanresha Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manmohan Laxminarayanji Kabra | Director | 18 Oct 2012 | 14 Years 0 Months | As last reported |
| Jaishree Manmohan Kabra | Director | 18 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanresha Chit Fund 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 Dhanresha Chit Fund 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 Dhanresha Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanresha Chit Fund Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jaishree Manmohan Kabra was appointed as Director on 18 Oct 2012.
Frequently asked questions
Dhanresha Chit Fund 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.
Dhanresha Chit Fund was a private limited company based in Latur, Maharashtra, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 18 October 2012 and is registered under CIN U65923MH2012PTC236964. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanresha Chit Fund had 2 directors:
- Manmohan Laxminarayanji Kabra - Director
- Jaishree Manmohan Kabra - Director
The CIN (Corporate Identification Number) of Dhanresha Chit Fund is U65923MH2012PTC236964. 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 Dhanresha Chit Fund is at COmanmohankabra Shribalajikrupa Motinagar, Latur, Maharashtra, India – 413512.
Dhanresha Chit Fund was incorporated on 18 October 2012. It is registered with the Registrar of Companies, Mumbai.
Dhanresha Chit Fund operated in the financial services industry, in the commercial loan services segment. It worked in this industry before it was struck off.
Jaishree Manmohan Kabra was appointed as Director on 18 Oct 2012. Manmohan Laxminarayanji Kabra was appointed as Director on 18 Oct 2012.
Dhanresha Chit Fund can be reached at its registered office: COmanmohankabra Shribalajikrupa Motinagar, Latur, Maharashtra, India – 413512.
Dhanresha Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.