Dhan Advisory Services Private Limited
About Dhan Advisory Services Private Limited
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Dhan Advisory Services 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 accounting and financial advisory segment of the professional services sector. It was incorporated on 09 September 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2004PTC148476.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Room No 1/2 1st Floor Pawan Chayya Chs Rajabhu Desai Marg New Prabhadevi, Mumbai, Maharashtra, India – 400025.
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- Registered AddressRoom No 1/2 1st Floor Pawan Chayya Chs Rajabhu Desai Marg New Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- 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 Dhan Advisory Services Private Limited
No directors are listed for Dhan Advisory Services in the MCA records available to us.
Financials of Dhan Advisory Services Private Limited
Ten-year financial statements for Dhan Advisory Services 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 Dhan Advisory Services
Dhan Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhan Advisory Services
Employment history and EPFO contributions of people linked to Dhan Advisory Services.
Employee and EPFO history for Dhan Advisory Services Private Limited
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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GST Compliance of Dhan Advisory Services
GST registrations and filing compliance for Dhan Advisory Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhan Advisory Services
Credit ratings, litigation, and regulatory alerts for Dhan Advisory Services 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
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MSME Payment Delays by Dhan Advisory Services
MSME payment history for Dhan Advisory Services 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 Dhan Advisory Services
Corporate group structure for Dhan Advisory Services 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 Dhan Advisory Services
MCA filings and documents for Dhan Advisory Services 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
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Recent Activity on Dhan Advisory Services
Frequently Asked Questions about Dhan Advisory Services Private Limited
Dhan Advisory Services 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.
Dhan Advisory Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in accounting, within the professional services industry. It was incorporated on 09 September 2004 and is registered under CIN U74140MH2004PTC148476. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhan Advisory Services is U74140MH2004PTC148476. 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 Dhan Advisory Services is at Room No 12 1st Floor Pawan Chayya Chs Rajabhu Desai Marg New Prabhadevi, Mumbai, Maharashtra, India – 400025.
Dhan Advisory Services was incorporated on 09 September 2004. It is registered with the Registrar of Companies, Mumbai.
Dhan Advisory Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Dhan Advisory Services operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
No. Dhan Advisory Services is not listed on any stock exchange. It is an unlisted company.
Dhan Advisory Services can be reached at its registered office: Room No 12 1st Floor Pawan Chayya Chs Rajabhu Desai Marg New Prabhadevi, Mumbai, Maharashtra, India – 400025.