Dhanesh Mercantile Private Limited
About Dhanesh Mercantile Private Limited
Data last updated:
Dhanesh Mercantile Private Limited was a private limited company based in Bhiwandi, 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 diversified business activities segment of the business services sector. It was incorporated on 08 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2008PTC179831.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.5 Lakh. It was formerly known as Dhanesh Properties Private Limited. It was led by directors Jagdish Prasad Bheemraj Jhanwar and Maganlal Devaram Purohit.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at H.No. 1597 Gala No.4 Machha Compound Khoni (Ct), Bhiwandi, Maharashtra, India – 421302.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Dhanesh Mercantile has one previous CIN (Corporate Identification Number): U70102MH2008PTC179831. The current CIN is U74900MH2008PTC179831, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2008PTC179831 | Current |
| U70102MH2008PTC179831 | Previous |
Contact details
Dhanesh Mercantile Private Limited's registered office is in Bhiwandi, Maharashtra.
- Registered AddressH.No. 1597 Gala No.4 Machha Compound Khoni (Ct), Bhiwandi, Maharashtra, India – 421302
- IndustryBusiness 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
Financials of Dhanesh Mercantile Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanesh Mercantile Private Limited, buy the company report.
Board of directors of Dhanesh Mercantile Private Limited
Dhanesh Mercantile has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Prasad Bheemraj Jhanwar | Additional Director | 09 Apr 2013 | 13 Years 6 Months | As last reported |
| Maganlal Devaram Purohit | Additional Director | 09 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
Dhanesh Mercantile Private Limited has 2 court cases on record: 2 filed by Dhanesh Mercantile. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Dhanesh Mercantile 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 Dhanesh Mercantile 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 Dhanesh Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanesh Mercantile Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Jagdish Prasad Bheemraj Jhanwar was appointed as Additional Director on 09 Apr 2013.
1 earlier event is in the company report.
Frequently asked questions
Dhanesh Mercantile 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.
Dhanesh Mercantile was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 08 March 2008 and is registered under CIN U74900MH2008PTC179831. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanesh Mercantile had 2 directors:
- Jagdish Prasad Bheemraj Jhanwar - Additional Director
- Maganlal Devaram Purohit - Additional Director
The CIN (Corporate Identification Number) of Dhanesh Mercantile is U74900MH2008PTC179831. 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 Dhanesh Mercantile is at H.No. 1597 Gala No.4 Machha Compound Khoni Ct, Bhiwandi, Maharashtra, India – 421302.
Dhanesh Mercantile was incorporated on 08 March 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dhanesh Mercantile on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Dhanesh Mercantile operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Dhanesh Mercantile has 2 court cases on record: 2 filed by the company.
Jagdish Prasad Bheemraj Jhanwar was appointed as Additional Director on 09 Apr 2013. Maganlal Devaram Purohit was appointed as Additional Director on 09 Apr 2013. Birendra Surya Kant Jha ceased to be Additional Director on 29 Sep 2012. Dhanesh Mercantile has 10 board changes on record in total.