About Dhan Audits Private Limited
Data last updated: 16 July 2025
Dhan Audits Private Limited was a private limited company based in Bathinda, Punjab, India, operated as a subsidiary of Smsf Audits Pty Ltd.. 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 18 September 2014.
Registered with ROC Chandigarh under CIN U74140PB2014PTC038925.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gurdev Singh and Munish Maheshwari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Street No. 6/2 Adarsh Nagar, Bathinda, Punjab, India – 151001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.63 Lakh, a decline of 47% compared to the previous year.
It operated as a subsidiary of Smsf Audits Pty Ltd..
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. The last known website on record is dhan.com.
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Registered AddressStreet No. 6/2 Adarsh Nagar, Bathinda, Punjab, India – 151001
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IndustryBusiness Outsourcing, Business & IT Consulting, Business Process Outsourcing
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Auditor Details of Dhan Audits Private Limited
Dhan Audits Private Limited is audited by M JINDAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M JINDAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhan Audits Private Limited
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Board of Directors of Dhan Audits Private Limited
Dhan Audits Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gurdev Singh
Also directs:
Dhan Accounting Private Limited
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Director | 18 Sep 2014 | 11 Years 11 Months | As last reported |
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Munish Maheshwari
Also directs:
Dhan Accounting Private Limited
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Director | 13 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Dhan Audits Private Limited FY 2024 filings available
Dhan Audits Private Limited reported revenue of ₹1.63 Lakh (down 47.00% YoY) for FY 2023.
Ten-year financial statements for Dhan Audits Private Limited
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Ownership and Shareholding of Dhan Audits Private Limited
Shareholding and ownership data for Dhan Audits Private Limited
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Charges & Borrowings Dhan Audits Private Limited
Dhan Audits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhan Audits Private Limited
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Employee and EPFO history for Dhan Audits Private Limited
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GST Compliance of Dhan Audits Private Limited
GST registrations and filing compliance for Dhan Audits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhan Audits Private Limited
Credit ratings, litigation, and regulatory alerts for Dhan Audits Private Limited
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MSME Payment Delays by Dhan Audits Private Limited
MSME payment history for Dhan Audits Private Limited
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Subsidiaries & Group Companies of Dhan Audits Private Limited
Corporate group structure for Dhan Audits Private Limited
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MCA Filings & Documents of Dhan Audits Private Limited
MCA filings and documents for Dhan Audits Private Limited
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Recent Activity on Dhan Audits Private Limited
Frequently Asked Questions about Dhan Audits Private Limited
Dhan Audits Private 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.
Dhan Audits Private Limited is a struck-off private limited company in the business outsourcing sector based in Bathinda, Punjab, India. It was incorporated on 18 September 2014 and is registered under CIN U74140PB2014PTC038925. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhan Audits Private Limited are:
- Gurdev Singh - Director
- Munish Maheshwari - Director
The CIN (Corporate Identification Number) of Dhan Audits Private Limited is U74140PB2014PTC038925. 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 Dhan Audits Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at Street No. 62 Adarsh Nagar, Bathinda, Punjab, India – 151001.