Dhansukh Impex Private Limited
About Dhansukh Impex Private Limited
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Dhansukh Impex Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 business services sector. It was incorporated on 18 May 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2015PTC070799.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhananjay Harishankar Dubey and Gurdeep Singh Bhasin.
The registered office was at C/O Bhasin Enterprises 6th Floor Wave Mall Sector – 18, Noida, Uttar Pradesh, India – 201301.
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- Registered AddressC/O Bhasin Enterprises 6th Floor Wave Mall Sector – 18, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Wholesale, Contractual Work, Live Animal, Commission Agents Dealing In Agricultural Raw Material
- 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
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Financials of Dhansukh Impex Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhansukh Impex Private Limited
Dhansukh Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Harishankar Dubey | Director | 01 Dec 2016 | 9 Years 10 Months | As last reported |
| Gurdeep Singh Bhasin | Director | 15 Apr 2017 | 9 Years 5 Months | As last reported |
Charges & Borrowings of Dhansukh Impex Private Limited
Dhansukh Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhansukh Impex Private Limited
Employment history and EPFO contributions of people linked to Dhansukh Impex.
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 Dhansukh Impex Private Limited
Dhansukh Impex Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Gurdeep Singh Bhasin was appointed as Director on 15 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Dhansukh Impex 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhansukh Impex 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhansukh Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhansukh Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhansukh Impex 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhansukh Impex Private Limited
Dhansukh Impex 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.
Dhansukh Impex was a private limited company based in Noida, Uttar Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 18 May 2015 and is registered under CIN U51101UP2015PTC070799. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhansukh Impex had 2 directors:
- Dhananjay Harishankar Dubey - Director
- Gurdeep Singh Bhasin - Director
The CIN (Corporate Identification Number) of Dhansukh Impex is U51101UP2015PTC070799. 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 Dhansukh Impex is at CO Bhasin Enterprises 6th Floor Wave Mall Sector – 18, Noida, Uttar Pradesh, India – 201301.
Dhansukh Impex was incorporated on 18 May 2015. It is registered with the Registrar of Companies, Kanpur.
Dhansukh Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dhansukh Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Dhansukh Impex is not listed on any stock exchange. It is an unlisted company.
Gurdeep Singh Bhasin was appointed as Director on 15 Apr 2017. Sukhdeep Singh Bhasin ceased to be Director on 15 Apr 2017. Ravi Prakash Upadhyay ceased to be Director on 22 Mar 2017. Dhansukh Impex has 6 board changes on record in total.