Dhanera Trading Co Private Limited
About Dhanera Trading Co Private Limited
Data last updated:
Dhanera Trading Co 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 specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 05 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52320MH2007PTC175678.
The company had an authorised share capital of ₹10 Lakh. It was led by directors Rakesh Jayantilal Shah and Jayantilal Chimanlal Shah.
The registered office was at 211 Shreeji Chambers 2nd Floor Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Dhanera Trading Co Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address211 Shreeji Chambers 2nd Floor Opera House, Mumbai, Maharashtra, India – 400004
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Dhanera Trading Co Private Limited
Year-wise financial statements and ratios of Dhanera Trading Co Private Limited are in the company report Buy the company report.
Board of directors of Dhanera Trading Co Private Limited
Dhanera Trading Co has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Jayantilal Shah Also directs: Signature Valley LLP, Shri Hajari Traders Private Limited, Silverlike Estate and Land Development Private Limited and 1 more | Director | 05 Nov 2007 | 18 Years 11 Months | As last reported |
| Jayantilal Chimanlal Shah | Director | 05 Nov 2007 | 18 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanera Trading Co Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanera Trading Co 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 Dhanera Trading Co Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanera Trading Co Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Jayantilal Chimanlal Shah was appointed as Director on 05 Nov 2007.
Frequently asked questions
Dhanera Trading Co 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.
Dhanera Trading Co was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 05 November 2007 and is registered under CIN U52320MH2007PTC175678. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanera Trading Co had 2 directors:
- Rakesh Jayantilal Shah - Director
- Jayantilal Chimanlal Shah - Director
The CIN (Corporate Identification Number) of Dhanera Trading Co is U52320MH2007PTC175678. 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 Dhanera Trading Co is at 211 Shreeji Chambers 2nd Floor Opera House, Mumbai, Maharashtra, India – 400004.
Dhanera Trading Co was incorporated on 05 November 2007. It is registered with the Registrar of Companies, Mumbai.
Dhanera Trading Co operated in the home appliances industry, in the specialized stores segment. It worked in this industry before it was struck off.
Jayantilal Chimanlal Shah was appointed as Director on 05 Nov 2007. Rakesh Jayantilal Shah was appointed as Director on 05 Nov 2007.
Dhanera Trading Co can be reached at its registered office: 211 Shreeji Chambers 2nd Floor Opera House, Mumbai, Maharashtra, India – 400004.
Dhanera Trading Co is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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