Dhanesh Mercantile Private Limited
About Dhanesh Mercantile Private Limited
Data last updated: 22 July 2025
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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 08 March 2008.
Registered with ROC Mumbai under CIN U74900MH2008PTC179831.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.5 Lakh. Formerly known as Dhanesh Properties Private Limited. It was led by directors Jagdish Prasad Bheemraj Jhanwar and Maganlal Devaram Purohit.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: H.No. 1597 Gala No.4 Machha Compound Khoni (Ct), Bhiwandi, Maharashtra, India – 421302.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH.No. 1597 Gala No.4 Machha Compound Khoni (Ct), Bhiwandi, Maharashtra, India – 421302
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Dhanesh Mercantile Private Limited
Dhanesh Mercantile Private Limited 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 |
Board of Directors of Dhanesh Mercantile Private Limited
Dhanesh Mercantile Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Jagdish Prasad Bheemraj Jhanwar | Additional Director | 09 Apr 2013 | 13 Years 3 Months | As last reported |
| Maganlal Devaram Purohit | Additional Director | 09 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Dhanesh Mercantile Private Limited FY 2014 filings available
Ten-year financial statements for Dhanesh Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhanesh Mercantile Private Limited
Dhanesh Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanesh Mercantile Private Limited
View historical data on people associated with Dhanesh Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanesh Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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- Establishment history
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GST Compliance of Dhanesh Mercantile Private Limited
GST registrations and filing compliance for Dhanesh Mercantile 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhanesh Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanesh Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dhanesh Mercantile Private Limited
MSME payment history for Dhanesh Mercantile 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
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Subsidiaries & Group Companies of Dhanesh Mercantile Private Limited
Corporate group structure for Dhanesh Mercantile Private Limited
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MCA Filings & Documents of Dhanesh Mercantile Private Limited
MCA filings and documents for Dhanesh Mercantile 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
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Recent Activity on Dhanesh Mercantile Private Limited
Frequently Asked Questions about Dhanesh Mercantile Private Limited
Dhanesh Mercantile Private Limited 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 Private Limited is a struck-off private limited company in the business services sector based in Bhiwandi, Maharashtra, India. 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.
The current directors of Dhanesh Mercantile Private Limited are:
- Jagdish Prasad Bheemraj Jhanwar - Additional Director
- Maganlal Devaram Purohit - Additional Director
The CIN (Corporate Identification Number) of Dhanesh Mercantile Private Limited is U74900MH2008PTC179831. 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 Dhanesh Mercantile Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at H.No. 1597 Gala No.4 Machha Compound Khoni Ct, Bhiwandi, Maharashtra, India – 421302.