Dhamria Financial Services Limited
About Dhamria Financial Services Limited
Data last updated: 24 July 2025
Dhamria Financial Services Limited was a public 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 March 1992.
Registered with ROC Mumbai under CIN U51900MH1992PLC065809.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹83.67 Lakh.
Office: 18/22 Zaveri Bazar Room No 1Kalbadevi, Mumbai, Maharashtra, India – 400002.
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 Address18/22 Zaveri Bazar Room No 1Kalbadevi, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dhamria Financial Services Limited
Dhamria Financial Services Limited has one previous CIN (Corporate Identification Number): U51900MH1992PTC065809. The current CIN is U51900MH1992PLC065809, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1992PLC065809 | Current |
| U51900MH1992PTC065809 | Previous |
Board of Directors of Dhamria Financial Services Limited
The Directors information for Dhamria Financial Services Limited provides insights into the leadership structure and governance of the organization.
Financials of Dhamria Financial Services Limited
Ten-year financial statements for Dhamria Financial Services Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhamria Financial Services Limited
Dhamria Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhamria Financial Services Limited
View historical data on people associated with Dhamria Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhamria Financial Services Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Dhamria Financial Services Limited
GST registrations and filing compliance for Dhamria Financial Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhamria Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Dhamria Financial Services Limited
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- Rating history
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MSME Payment Delays by Dhamria Financial Services Limited
MSME payment history for Dhamria Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dhamria Financial Services Limited
Corporate group structure for Dhamria Financial Services Limited
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MCA Filings & Documents of Dhamria Financial Services Limited
MCA filings and documents for Dhamria Financial Services Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dhamria Financial Services Limited
Frequently Asked Questions about Dhamria Financial Services Limited
Dhamria Financial Services Limited 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.
Dhamria Financial Services Limited is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 10 March 1992 and is registered under CIN U51900MH1992PLC065809. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhamria Financial Services Limited is U51900MH1992PLC065809. 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 Dhamria Financial Services Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1822 Zaveri Bazar Room No 1Kalbadevi, Mumbai, Maharashtra, India – 400002.
Dhamria Financial Services Limited can be reached at the registered office: 1822 Zaveri Bazar Room No 1Kalbadevi, Mumbai, Maharashtra, India – 400002.