Dhiraj Fabrics Private Limited
About Dhiraj Fabrics Private Limited
Data last updated:
Dhiraj Fabrics 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH2010PTC199476.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vasant Vithal Madale and Dhirajlal Shamji Furia.
Its last annual general meeting (AGM) was held on 29 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Dhiraj Fabrics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address102/C – 7 2nd Floor Middle Bungalow Madhavwadi Naigaon Cross Lane Dadar (E, Ast), Mumbai, Maharashtra, India – 400014
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Dhiraj Fabrics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dhiraj Fabrics is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Dhiraj Fabrics Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhiraj Fabrics Private Limited, buy the company report.
Board of directors of Dhiraj Fabrics Private Limited
Dhiraj Fabrics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasant Vithal Madale | Director | 29 Jan 2010 | 16 Years 9 Months | As last reported |
| Dhirajlal Shamji Furia | Director | 29 Jan 2010 | 16 Years 9 Months | As last reported |
Auditor
Dhiraj Fabrics Private Limited is audited by NIRAV M.HARIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRAV M.HARIA & CO. | FY 2017 | 165022 |
Shareholding
The shareholding of Dhiraj Fabrics Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dhiraj Fabrics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhiraj Fabrics 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 Dhiraj Fabrics 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 Dhiraj Fabrics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhiraj Fabrics Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Dhirajlal Shamji Furia was appointed as Director on 29 Jan 2010.
Frequently asked questions
Dhiraj Fabrics 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.
Dhiraj Fabrics was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 January 2010 and is registered under CIN U17120MH2010PTC199476. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhiraj Fabrics had 2 directors:
- Vasant Vithal Madale - Director
- Dhirajlal Shamji Furia - Director
The CIN (Corporate Identification Number) of Dhiraj Fabrics is U17120MH2010PTC199476. 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 Dhiraj Fabrics is at 102C – 7 2nd Floor Middle Bungalow Madhavwadi Naigaon Cross Lane Dadar E, Ast, Mumbai, Maharashtra, India – 400014.
Dhiraj Fabrics was incorporated on 29 January 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dhiraj Fabrics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 August 2018. Year-wise statements from 2015 are in the company report.
Dhiraj Fabrics operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dhirajlal Shamji Furia was appointed as Director on 29 Jan 2010. Vasant Vithal Madale was appointed as Director on 29 Jan 2010.
Dhiraj Fabrics can be reached at its registered office: 102C – 7 2nd Floor Middle Bungalow Madhavwadi Naigaon Cross Lane Dadar E, Ast, Mumbai, Maharashtra, India – 400014.