Dham Infraestate Developers Private Limited
About Dham Infraestate Developers Private Limited
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Dham Infraestate Developers Private Limited was a private limited company based in Kanpur, 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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 01 August 2011.
Registered with ROC Kanpur under CIN U74120UP2011PTC045980.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Som Sharma and Om Prakash Bhardwaj.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 14/116 B Civil Lines, Kanpur, Uttar Pradesh, India – 208001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address14/116 B Civil Lines, Kanpur, Uttar Pradesh, India – 208001
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dham Infraestate Developers Private Limited
Dham Infraestate Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Som Sharma | Director | 01 Aug 2011 | 15 Years 2 Months | As last reported |
| Om Prakash Bhardwaj Also directs: Doffer Infrastructure Private Limited | Director | 01 Aug 2011 | 15 Years 2 Months | As last reported |
Financials of Dham Infraestate Developers Private Limited FY 2014 filings available
Ten-year financial statements for Dham Infraestate Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dham Infraestate Developers
Dham Infraestate Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dham Infraestate Developers
Employment history and EPFO contributions of people linked to Dham Infraestate Developers.
Employee and EPFO history for Dham Infraestate Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dham Infraestate Developers
GST registrations and filing compliance for Dham Infraestate Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dham Infraestate Developers
Credit ratings, litigation, and regulatory alerts for Dham Infraestate Developers Private Limited
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 Dham Infraestate Developers
MSME payment history for Dham Infraestate Developers Private Limited
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
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Subsidiaries & Group Companies of Dham Infraestate Developers
Corporate group structure for Dham Infraestate Developers Private Limited
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
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MCA Filings & Documents of Dham Infraestate Developers
MCA filings and documents for Dham Infraestate Developers Private Limited
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.
Recent Activity on Dham Infraestate Developers
Frequently Asked Questions about Dham Infraestate Developers Private Limited
Dham Infraestate Developers 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.
Dham Infraestate Developers is a struck-off private limited company in the professional services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 01 August 2011 and is registered under CIN U74120UP2011PTC045980. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dham Infraestate Developers are:
- Gaurav Som Sharma - Director
- Om Prakash Bhardwaj - Director
The CIN (Corporate Identification Number) of Dham Infraestate Developers is U74120UP2011PTC045980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dham Infraestate Developers is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 14116 B Civil Lines, Kanpur, Uttar Pradesh, India – 208001.