Dhan Forest (India) Limited
About Dhan Forest (India) Limited
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Dhan Forest (India) Limited was a public limited company based in 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 agriculture and horticulture segment of the agriculture sector. It was incorporated on 17 May 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01110MH1996PLC099646.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Shop No. 09 Sharam Shafalayashital Nagar Station Road Mira Road (E) Dist. Thane, Maharashtra, India.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressShop No. 09 Sharam Shafalayashital Nagar Station Road Mira Road (E) Dist. Thane, Maharashtra, India
- IndustryAgriculture, Horticulture, Market Gardening, Cereals & Other Crops
- 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
- One PDF report, delivered after checkout
Financials of Dhan Forest (India) Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhan Forest (India) Limited
No directors are listed for Dhan Forest (India) in the MCA records available to us.
Charges & Borrowings of Dhan Forest (India) Limited
Dhan Forest (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dhan Forest (India) Limited
Dhan Forest (India) Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dhan Forest (India) Limited
Employment history and EPFO contributions of people linked to Dhan Forest (India).
Employee and EPFO history
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.
CIN History of Dhan Forest (India) Limited
Dhan Forest (India) has one previous CIN (Corporate Identification Number): U99999MH1996PTC099646. The current CIN is U01110MH1996PLC099646, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01110MH1996PLC099646 | Current |
| U99999MH1996PTC099646 | Previous |
Recent Activity on Dhan Forest (India) Limited
Credit Ratings, Litigation & Regulatory Alerts for Dhan Forest (India) Limited
Credit ratings, litigation, and regulatory alerts
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 Dhan Forest (India) Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhan Forest (India) Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Dhan Forest (India) Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Dhan Forest (India) Limited
MCA filings and documents
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.
Frequently Asked Questions about Dhan Forest (India) Limited
Dhan Forest (India) 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 Forest (India) was a public limited company based in Maharashtra, India. The company worked in horticulture, within the agriculture industry. It was incorporated on 17 May 1996 and is registered under CIN U01110MH1996PLC099646. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhan Forest (India) is U01110MH1996PLC099646. 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 Forest (India) is at Shop No. 09 Sharam Shafalayashital Nagar Station Road Mira Road E Dist. Thane, Maharashtra, India.
Dhan Forest (India) was incorporated on 17 May 1996. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Dhan Forest (India) operated in the agriculture industry, in the horticulture segment. It worked in this industry before it was struck off.
No. Dhan Forest (India) is not listed on any stock exchange. It is an unlisted company.
Dhan Forest (India) has 1 court case on record: 1 filed against it.