Dhaneshree Unique Estates & Networking Services Private Limited
About Dhaneshree Unique Estates & Networking Services Private Limited
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Dhaneshree Unique Estates & Networking Services Private Limited was a private limited company based in Meerut, Uttar Pradesh, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 11 January 2012.
Registered with ROC Kanpur under CIN U70102UP2012PTC048299.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Kumar and Rima Yadav.
Office: B – 206 Second Floor Metro Plaza Delhi Road, Meerut, Uttar Pradesh, India – 250002.
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 AddressB – 206 Second Floor Metro Plaza Delhi Road, Meerut, Uttar Pradesh, India – 250002
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
Board of Directors of Dhaneshree Unique Estates & Networking Services Private Limited
Dhaneshree Unique Estates & Networking Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar | Director | 11 Jan 2012 | 14 Years 8 Months | As last reported |
| Rima Yadav | Director | 11 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Dhaneshree Unique Estates & Networking Services Private Limited
Ten-year financial statements for Dhaneshree Unique Estates & Networking Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhaneshree Unique Estates & Networking Services
Dhaneshree Unique Estates & Networking Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaneshree Unique Estates & Networking Services
Employment history and EPFO contributions of people linked to Dhaneshree Unique Estates & Networking Services.
Employee and EPFO history for Dhaneshree Unique Estates & Networking Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhaneshree Unique Estates & Networking Services
GST registrations and filing compliance for Dhaneshree Unique Estates & Networking Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhaneshree Unique Estates & Networking Services
Credit ratings, litigation, and regulatory alerts for Dhaneshree Unique Estates & Networking Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhaneshree Unique Estates & Networking Services
MSME payment history for Dhaneshree Unique Estates & Networking Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhaneshree Unique Estates & Networking Services
Corporate group structure for Dhaneshree Unique Estates & Networking Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhaneshree Unique Estates & Networking Services
MCA filings and documents for Dhaneshree Unique Estates & Networking Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhaneshree Unique Estates & Networking Services
Frequently Asked Questions about Dhaneshree Unique Estates & Networking Services Private Limited
Dhaneshree Unique Estates & Networking Services 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.
Dhaneshree Unique Estates & Networking Services is a struck-off private limited company in the real estate sector based in Meerut, Uttar Pradesh, India. It was incorporated on 11 January 2012 and is registered under CIN U70102UP2012PTC048299. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhaneshree Unique Estates & Networking Services are:
- Mahesh Kumar - Director
- Rima Yadav - Director
The CIN (Corporate Identification Number) of Dhaneshree Unique Estates & Networking Services is U70102UP2012PTC048299. 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 Dhaneshree Unique Estates & Networking Services is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at B – 206 Second Floor Metro Plaza Delhi Road, Meerut, Uttar Pradesh, India – 250002.