Dhanvi Estates Limited
About Dhanvi Estates Limited
Data last updated:
Dhanvi Estates Limited was a public limited company based in Bhubaneswar, Odisha, 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 construction sector. It was incorporated on 06 June 2011.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U45201OR2011PLC013725.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sasmita Sahoo and Dibya Prakash Das.
The registered office was at M – 72 Madhusudan Nagar, Bhubaneswar, Odisha, India – 751001.
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- Registered AddressM – 72 Madhusudan Nagar, Bhubaneswar, Odisha, India – 751001
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Dhanvi Estates Limited
Financial statements from 2015
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 Dhanvi Estates Limited
Dhanvi Estates has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sasmita Sahoo Also directs: Pareenita Lifestyle Private Limited | Director | 06 Jun 2011 | 15 Years 4 Months | As last reported |
| Dibya Prakash Das | Director | 06 Jun 2011 | 15 Years 4 Months | As last reported |
| Ashutosh Dev | Director | 06 Jun 2011 | 15 Years 4 Months | As last reported |
| Hitendra Kumar Mohanty | Director | 06 Jun 2011 | 15 Years 4 Months | As last reported |
Charges & Borrowings of Dhanvi Estates Limited
Dhanvi Estates Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvi Estates Limited
Employment history and EPFO contributions of people linked to Dhanvi Estates.
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 Dhanvi Estates Limited
Dhanvi Estates Limited has 4 board changes on record since 2011: 4 appointments. The latest: Ashutosh Dev was appointed as Director on 06 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Dhanvi Estates 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 Dhanvi Estates 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 Dhanvi Estates 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 Dhanvi Estates 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 Dhanvi Estates 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 Dhanvi Estates Limited
Dhanvi Estates 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.
Dhanvi Estates was a public limited company based in Bhubaneswar, Odisha, India. The company worked in the construction industry. It was incorporated on 06 June 2011 and is registered under CIN U45201OR2011PLC013725. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanvi Estates had 4 directors:
- Sasmita Sahoo - Director
- Dibya Prakash Das - Director
- Ashutosh Dev - Director
- Hitendra Kumar Mohanty - Director
The CIN (Corporate Identification Number) of Dhanvi Estates is U45201OR2011PLC013725. 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 Dhanvi Estates is at M – 72 Madhusudan Nagar, Bhubaneswar, Odisha, India – 751001.
Dhanvi Estates was incorporated on 06 June 2011. It is registered with the Registrar of Companies, Cuttack.
Dhanvi Estates has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Dhanvi Estates operated in the construction industry. It worked in this industry before it was struck off.
No. Dhanvi Estates is not listed on any stock exchange. It is an unlisted company.
Ashutosh Dev was appointed as Director on 06 Jun 2011. Dibya Prakash Das was appointed as Director on 06 Jun 2011. Hitendra Kumar Mohanty was appointed as Director on 06 Jun 2011. Dhanvi Estates has 4 board changes on record in total.