About Dhandho India Private Limited
Data last updated: 23 July 2025
Dhandho India Private Limited was a foreign private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Dhandho Holdings Corporation, Usa. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in service-based operations, a part of the broader diversified industries sector. Incorporated on 18 May 2015.
Registered with ROC Pune under CIN U72200PN2015FTC155041.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.05 Cr. It was led by directors including Pooja Kumari and Kahlil Jal Randeria.
Last AGM: 25 September 2019. Financial statements filed for year ended 31 March 2019. Office: Gomati Residency Flat No 303 Cts No. 273 Near Sakhalipir Talim Nana Peth, Pune, Maharashtra, India – 411002.
As per the financials filed for FY 2019, the company reported a revenue of ₹19.89 Lakh, a decline of 75% compared to the previous year.
It operated as a subsidiary of Dhandho Holdings Corporation, Usa.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is dhandho-holdings.com.
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Registered AddressGomati Residency Flat No 303 Cts No. 273 Near Sakhalipir Talim Nana Peth, Pune, Maharashtra, India – 411002
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IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Dhandho India Private Limited
Dhandho India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Dhandho India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dhandho India Private Limited
Dhandho India Private Limited is audited by Damji Merchant & Co. 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 |
|---|---|---|---|
| Damji Merchant & Co. | Locked | Locked | Locked |
Complete auditor history for Dhandho India Private Limited
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Board of Directors of Dhandho India Private Limited
Dhandho India Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pooja Kumari
Also directs:
Miwhealth Infotech Private Limited
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Director | 06 Jun 2019 | 7 Years 2 Months | As last reported |
| Kahlil Jal Randeria | Director | 04 Aug 2016 | 10 Years 0 Months | As last reported |
| Fahed Sad Missmar | Director | 04 Aug 2016 | 10 Years 0 Months | As last reported |
Financials of Dhandho India Private Limited FY 2019 filings available
Dhandho India Private Limited reported revenue of ₹19.89 Lakh (down 75.00% YoY) for FY 2019.
Ten-year financial statements for Dhandho India Private Limited
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Ownership and Shareholding of Dhandho India Private Limited
Shareholding and ownership data for Dhandho India Private Limited
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Charges & Borrowings Dhandho India Private Limited
Dhandho India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhandho India Private Limited
View historical data on people associated with Dhandho India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhandho India Private Limited
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GST Compliance of Dhandho India Private Limited
GST registrations and filing compliance for Dhandho India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhandho India Private Limited
Credit ratings, litigation, and regulatory alerts for Dhandho India Private Limited
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MSME Payment Delays by Dhandho India Private Limited
MSME payment history for Dhandho India Private Limited
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Subsidiaries & Group Companies of Dhandho India Private Limited
Corporate group structure for Dhandho India Private Limited
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MCA Filings & Documents of Dhandho India Private Limited
MCA filings and documents for Dhandho India Private Limited
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Recent Activity on Dhandho India Private Limited
Frequently Asked Questions about Dhandho India Private Limited
Dhandho India Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Dhandho India Private Limited is a dissolved under section 59(8) foreign private limited company in the other industry sector based in Pune, Maharashtra, India. It was incorporated on 18 May 2015 and is registered under CIN U72200PN2015FTC155041. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Dhandho India Private Limited was incorporated on 18 May 2015. Registered with ROC Pune.
The current directors of Dhandho India Private Limited are:
- Pooja Kumari - Director
- Kahlil Jal Randeria - Director
- Fahed Sad Missmar - Director
The CIN (Corporate Identification Number) of Dhandho India Private Limited is U72200PN2015FTC155041. 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 Dhandho India Private Limited is other industry. The company specifically operates in other services.