Dhanshree Petroleum and Refineries Private Limited
About Dhanshree Petroleum and Refineries Private Limited
Data last updated:
Dhanshree Petroleum and Refineries 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 refined petroleum products segment of the oil and gas sector. It was incorporated on 13 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U23203MH2011PTC212318.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Zuhair Taqir Sayyed and Shiraj Ahmed Ashrafi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
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- Registered Address34 38 Gr. Flr Sunshine Commercial Complex Achole Road Near Railway Station Nalaso, Para East, Mumbai, Maharashtra, India – 401209
- IndustryOil & Gas, Refined Petroleum Products, Manufacturing
- 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 Dhanshree Petroleum and Refineries Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhanshree Petroleum and Refineries are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Dhanshree Petroleum and Refineries Private Limited
Dhanshree Petroleum and Refineries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zuhair Taqir Sayyed Also directs: Future Reality Buildcom LLP | Director | 13 Jan 2011 | 15 Years 9 Months | As last reported |
| Shiraj Ahmed Ashrafi Also directs: Sthiranidhi Finserv Private Limited | Director | 13 Jan 2011 | 15 Years 9 Months | As last reported |
| Sarveshwar Tejnarayan Mandhania | Additional Director | 12 Jun 2015 | 11 Years 4 Months | As last reported |
Charges & Borrowings
Dhanshree Petroleum and Refineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Dhanshree Petroleum and Refineries.
: available in the company report
Recent Activity
Dhanshree Petroleum and Refineries Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Sarveshwar Tejnarayan Mandhania was appointed as Additional Director on 12 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Dhanshree Petroleum and Refineries 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.
Dhanshree Petroleum and Refineries was a private limited company based in Mumbai, Maharashtra, India. The company worked in refined petroleum products, within the oil and gas industry. It was incorporated on 13 January 2011 and is registered under CIN U23203MH2011PTC212318. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanshree Petroleum and Refineries had 3 directors:
- Zuhair Taqir Sayyed - Director
- Shiraj Ahmed Ashrafi - Director
- Sarveshwar Tejnarayan Mandhania - Additional Director
The CIN (Corporate Identification Number) of Dhanshree Petroleum and Refineries is U23203MH2011PTC212318. 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 Dhanshree Petroleum and Refineries is at 34 38 Gr. Flr Sunshine Commercial Complex Achole Road Near Railway Station Nalaso, Para East, Mumbai, Maharashtra, India – 401209.
Dhanshree Petroleum and Refineries was incorporated on 13 January 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dhanshree Petroleum and Refineries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Dhanshree Petroleum and Refineries operated in the oil and gas industry, in the refined petroleum products segment. It worked in this industry before it was struck off.
Sarveshwar Tejnarayan Mandhania was appointed as Additional Director on 12 Jun 2015. Shiraj Ahmed Ashrafi was appointed as Director on 13 Jan 2011. Zuhair Taqir Sayyed was appointed as Director on 13 Jan 2011.
Dhanshree Petroleum and Refineries can be reached at its registered office: 34 38 Gr. Flr Sunshine Commercial Complex Achole Road Near Railway Station Nalaso, Para East, Mumbai, Maharashtra, India – 401209.