Dhananjai Distributors Private Limited
About Dhananjai Distributors Private Limited
Data last updated:
Dhananjai Distributors Private Limited was a private limited company based in Lucknow, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 30 October 2001.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2001PTC026313.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akhil Varshney and Sumna Varshney.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 24 A/3 Sector – Amahanagar Lucknow, Uttar Pradesh, India – 226006.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
Company details
Contact details
Dhananjai Distributors Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered Address24 A/3 Sector – Amahanagar Lucknow, Uttar Pradesh, India – 226006
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Financials of Dhananjai Distributors Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhananjai Distributors Private Limited, buy the company report.
Board of directors of Dhananjai Distributors Private Limited
Dhananjai Distributors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil Varshney | Director | 30 Oct 2001 | 25 Years 0 Months | As last reported |
| Sumna Varshney | Director | 30 Oct 2001 | 25 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 2005 | 90277960 | Canara Bank | ₹25 Lakh | Satisfied |
To see the full charge records of Dhananjai Distributors Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dhananjai Distributors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhananjai Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhananjai Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhananjai Distributors Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Akhil Varshney was appointed as Director on 30 Oct 2001.
Frequently asked questions
Dhananjai Distributors 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.
Dhananjai Distributors was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 30 October 2001 and is registered under CIN U74999UP2001PTC026313. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhananjai Distributors had 2 directors:
- Akhil Varshney - Director
- Sumna Varshney - Director
The CIN (Corporate Identification Number) of Dhananjai Distributors is U74999UP2001PTC026313. 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 Dhananjai Distributors is at 24 A3 Sector – Amahanagar Lucknow, Uttar Pradesh, India – 226006.
Dhananjai Distributors was incorporated on 30 October 2001. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Dhananjai Distributors on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Dhananjai Distributors operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Akhil Varshney was appointed as Director on 30 Oct 2001. Sumna Varshney was appointed as Director on 30 Oct 2001.
Dhananjai Distributors has no open charges and satisfied charges of ₹25 Lakh as per latest MCA filings.
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