Dhanbhandar Consultants Private Limited
About Dhanbhandar Consultants Private Limited
Data last updated: 26 July 2025
Dhanbhandar Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 March 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U65999MH2009PTC292603.
Capital: an authorised share capital of ₹1.6 Lakh and a paid-up capital of ₹1.6 Lakh. Formerly known as Dhanbhandar Financial Consultants Private Limited.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Office No. A – 01 Trimurti Apartment Ajmal Road Off Malviya Road Ville Parle (East), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,200, a decline of 14% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressOffice No. A – 01 Trimurti Apartment Ajmal Road Off Malviya Road Ville Parle (East), Mumbai, Maharashtra, India – 400057
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dhanbhandar Consultants Private Limited
Dhanbhandar Consultants Private Limited has one previous CIN (Corporate Identification Number): U65999WB2009PTC134201. The current CIN is U65999MH2009PTC292603, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999MH2009PTC292603 | Current |
| U65999WB2009PTC134201 | Previous |
Business Activity of Dhanbhandar Consultants Private Limited
Dhanbhandar Consultants Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dhanbhandar Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dhanbhandar Consultants Private Limited
Dhanbhandar Consultants Private Limited is audited by Shah and Punamiya for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah and Punamiya | Locked | Locked | Locked |
Complete auditor history for Dhanbhandar Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dhanbhandar Consultants Private Limited
Dhanbhandar Consultants Private Limited has had 13 former directors who have contributed to the organization's development.
Financials of Dhanbhandar Consultants Private Limited FY 2017 filings available
Dhanbhandar Consultants Private Limited reported revenue of ₹17,200 (down 14.00% YoY) for FY 2017.
Ten-year financial statements for Dhanbhandar Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dhanbhandar Consultants Private Limited
Shareholding and ownership data for Dhanbhandar Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Dhanbhandar Consultants Private Limited
Dhanbhandar Consultants Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Dhanbhandar Consultants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Dhanbhandar Consultants Private Limited
Dhanbhandar Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanbhandar Consultants Private Limited
View historical data on people associated with Dhanbhandar Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanbhandar Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhanbhandar Consultants Private Limited
GST registrations and filing compliance for Dhanbhandar Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhanbhandar Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanbhandar Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhanbhandar Consultants Private Limited
MSME payment history for Dhanbhandar Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhanbhandar Consultants Private Limited
Corporate group structure for Dhanbhandar Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhanbhandar Consultants Private Limited
MCA filings and documents for Dhanbhandar Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanbhandar Consultants Private Limited
Frequently Asked Questions about Dhanbhandar Consultants Private Limited
Dhanbhandar Consultants Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dhanbhandar Consultants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 2009 and is registered under CIN U65999MH2009PTC292603. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhanbhandar Consultants Private Limited is U65999MH2009PTC292603. 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 Dhanbhandar Consultants Private Limited is trading. The company specifically operates in other wholesale.
Dhanbhandar Consultants Private Limited was incorporated on 24 March 2009. Registered with ROC Mumbai.
Dhanbhandar Consultants Private Limited can be reached at the registered office: Office No. A – 01 Trimurti Apartment Ajmal Road Off Malviya Road Ville Parle East, Mumbai, Maharashtra, India – 400057.