Dhandeep Trading Private Limited
About Dhandeep Trading Private Limited
Data last updated:
Dhandeep Trading Private Limited was a private limited company based in Mumbai, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 20 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2007PTC173274.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Dinesh Meghraj Gandhi and Vinod J Shah.
The registered office was at 36/40 Sukhanand Dharmashala Shop No.4 C P Tank V P Road, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Dhandeep Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address36/40 Sukhanand Dharmashala Shop No.4 C P Tank V P Road, Mumbai, Maharashtra, India – 400004
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Dhandeep Trading Private Limited
Year-wise financial statements and ratios of Dhandeep Trading Private Limited are in the company report Buy the company report.
Board of directors of Dhandeep Trading Private Limited
Dhandeep Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Meghraj Gandhi | Director | 20 Aug 2007 | 19 Years 2 Months | As last reported |
| Vinod J Shah | Director | 27 Dec 2007 | 18 Years 10 Months | As last reported |
| Sonal Dinesh Gandhi | Director | 31 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
Dhandeep Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Trailer Transport India Pvt Ltd. Through Its Director Ramesh Chandra Ramnarayan Mishra | Pending |
To see the full case history of Dhandeep Trading 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 Dhandeep Trading 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 Dhandeep Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhandeep Trading Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Ajay Vadilal Vora ceased to be Director on 31 Dec 2009.
Frequently asked questions
Dhandeep Trading 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.
Dhandeep Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 20 August 2007 and is registered under CIN U52100MH2007PTC173274. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhandeep Trading had 3 directors:
- Dinesh Meghraj Gandhi - Director
- Vinod J Shah - Director
- Sonal Dinesh Gandhi - Director
The CIN (Corporate Identification Number) of Dhandeep Trading is U52100MH2007PTC173274. 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 Dhandeep Trading is at 3640 Sukhanand Dharmashala Shop No.4 C P Tank V P Road, Mumbai, Maharashtra, India – 400004.
Dhandeep Trading was incorporated on 20 August 2007. It is registered with the Registrar of Companies, Mumbai.
Dhandeep Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Dhandeep Trading has 1 court case on record: 1 filed against it. 1 is pending.
Ajay Vadilal Vora ceased to be Director on 31 Dec 2009. Sonal Dinesh Gandhi was appointed as Director on 31 Dec 2009. Pragnesh Jitendrakumar Shah ceased to be Director on 27 Dec 2007. Dhandeep Trading has 5 board changes on record in total.
Dhandeep Trading can be reached at its registered office: 3640 Sukhanand Dharmashala Shop No.4 C P Tank V P Road, Mumbai, Maharashtra, India – 400004.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
