Dhananjay Securities Private Limited
About Dhananjay Securities Private Limited
Data last updated:
Dhananjay Securities Private Limited is a private limited company based in Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 February 1994.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1994PTC021332.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3,000.
The registered office is at 4 Swaminarayan Gurukul Bldg Dhebar Road Rajkot., Gujarat, India.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
Dhananjay Securities has one previous CIN (Corporate Identification Number): U67120GJ1994PLC021332. The current CIN is U67120GJ1994PTC021332, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ1994PTC021332 | Current |
| U67120GJ1994PLC021332 | Previous |
Contact details
Dhananjay Securities Private Limited's registered office is in Gujarat.
- Registered Address4 Swaminarayan Gurukul Bldg Dhebar Road Rajkot., Gujarat, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Dhananjay Securities Private Limited
Year-wise financial statements and ratios of Dhananjay Securities Private Limited are in the company report Buy the company report.
Board of directors of Dhananjay Securities Private Limited
No directors are listed for Dhananjay Securities in the MCA records available to us.
Legal cases
Dhananjay Securities Private Limited has 3 court cases on record: 3 filed by Dhananjay Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Dhananjay Securities Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhananjay Securities 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 Dhananjay Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Dhananjay Securities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dhananjay Securities is a company pending strike off, currently registered as a private limited company based in Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 February 1994 and is registered under CIN U67120GJ1994PTC021332. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Dhananjay Securities is U67120GJ1994PTC021332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhananjay Securities was incorporated on 18 February 1994. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Dhananjay Securities is at 4 Swaminarayan Gurukul Bldg Dhebar Road Rajkot., Gujarat, India.
Dhananjay Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Dhananjay Securities has 3 court cases on record: 3 filed by the company.
Dhananjay Securities can be reached at its registered office: 4 Swaminarayan Gurukul Bldg Dhebar Road Rajkot, Gujarat, India.
Dhananjay Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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