Dhaneshri Ware-Housing PVT LTD
About Dhaneshri Ware-Housing PVT LTD
Data last updated:
Dhaneshri Ware-Housing PVT LTD was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 26 June 1981.
Registered with ROC Mumbai under CIN U63020MH1981PTC024702.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Kishor Vasudeo Malandkar.
Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: Warden House 3Rd Flrsir P M Road, Mumbai, Maharashtra, India – 400001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressWarden House 3Rd Flrsir P M Road, Mumbai, Maharashtra, India – 400001
- IndustryTransportation, Transportation Services
- 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 Dhaneshri Ware-Housing PVT LTD
Dhaneshri Ware-Housing has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Vasudeo Malandkar | Director | 28 Oct 1992 | 33 Years 11 Months | As last reported |
Financials of Dhaneshri Ware-Housing PVT LTD FY 2006 filings available
Ten-year financial statements for Dhaneshri Ware-Housing PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dhaneshri Ware-Housing
Dhaneshri Ware-Housing PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaneshri Ware-Housing
Employment history and EPFO contributions of people linked to Dhaneshri Ware-Housing.
Employee and EPFO history for Dhaneshri Ware-Housing PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhaneshri Ware-Housing
GST registrations and filing compliance for Dhaneshri Ware-Housing PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Dhaneshri Ware-Housing
Credit ratings, litigation, and regulatory alerts for Dhaneshri Ware-Housing PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhaneshri Ware-Housing
MSME payment history for Dhaneshri Ware-Housing PVT LTD
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
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Subsidiaries & Group Companies of Dhaneshri Ware-Housing
Corporate group structure for Dhaneshri Ware-Housing PVT LTD
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 Dhaneshri Ware-Housing
MCA filings and documents for Dhaneshri Ware-Housing PVT LTD
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 Dhaneshri Ware-Housing
Frequently Asked Questions about Dhaneshri Ware-Housing PVT LTD
Dhaneshri Ware-Housing has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhaneshri Ware-Housing is a amalgamated private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 26 June 1981 and is registered under CIN U63020MH1981PTC024702. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhaneshri Ware-Housing was incorporated on 26 June 1981. Registered with ROC Mumbai.
The current directors of Dhaneshri Ware-Housing are:
- Kishor Vasudeo Malandkar - Director
The CIN (Corporate Identification Number) of Dhaneshri Ware-Housing is U63020MH1981PTC024702. 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 Dhaneshri Ware-Housing is transportation. The company specifically operates in transportation services.