Dhanayu Construction and Mining Private Limited
About Dhanayu Construction and Mining Private Limited
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Dhanayu Construction and Mining Private Limited was a private limited company based in Bhopal, Madhya 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 service-based operations segment of the business services sector. It was incorporated on 25 July 2017.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2017PTC043809.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Rajoria and Rakhi Mishra.
The registered office was at Flat No.B – 401 Sagar Premium Tower J.K. Hospital Road Kolar Road, Bhopal, Madhya Pradesh, India – 462042.
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- Registered AddressFlat No.B – 401 Sagar Premium Tower J.K. Hospital Road Kolar Road, Bhopal, Madhya Pradesh, India – 462042
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Dhanayu Construction and Mining Private Limited
Financial statements from FY 2018
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 Dhanayu Construction and Mining Private Limited
Dhanayu Construction and Mining has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Rajoria Also directs: Vasudev Nexus Private Limited | Director | 25 Jul 2017 | 9 Years 2 Months | As last reported |
| Rakhi Mishra | Director | 25 Jul 2017 | 9 Years 2 Months | As last reported |
Charges & Borrowings of Dhanayu Construction and Mining Private Limited
Dhanayu Construction and Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanayu Construction and Mining Private Limited
Employment history and EPFO contributions of people linked to Dhanayu Construction and Mining.
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.
Recent Activity on Dhanayu Construction and Mining Private Limited
Dhanayu Construction and Mining Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Gaurav Singh Bais ceased to be Director on 23 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Dhanayu Construction and Mining Private 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 Dhanayu Construction and Mining Private 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 Dhanayu Construction and Mining Private 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 Dhanayu Construction and Mining Private 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 Dhanayu Construction and Mining Private 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 Dhanayu Construction and Mining Private Limited
Dhanayu Construction and Mining 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.
Dhanayu Construction and Mining was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 25 July 2017 and is registered under CIN U74999MP2017PTC043809. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanayu Construction and Mining had 2 directors:
- Deepak Rajoria - Director
- Rakhi Mishra - Director
The CIN (Corporate Identification Number) of Dhanayu Construction and Mining is U74999MP2017PTC043809. 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 Dhanayu Construction and Mining is at Flat No.B – 401 Sagar Premium Tower J.K. Hospital Road Kolar Road, Bhopal, Madhya Pradesh, India – 462042.
Dhanayu Construction and Mining was incorporated on 25 July 2017. It is registered with the Registrar of Companies, Gwalior.
Dhanayu Construction and Mining has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dhanayu Construction and Mining operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Dhanayu Construction and Mining is not listed on any stock exchange. It is an unlisted company.
Gaurav Singh Bais ceased to be Director on 23 Sep 2019. Deepak Rajoria was appointed as Director on 25 Jul 2017. Rakhi Mishra was appointed as Director on 25 Jul 2017.