Dhanguru Financial Solutions Private Limited
About Dhanguru Financial Solutions Private Limited
Data last updated:
Dhanguru Financial Solutions Private Limited was a private limited company based in New Delhi, Delhi, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 05 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2008PTC173596.
The company had an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1.02 Cr. It was led by directors Sanjay Kumar Goel and Lalit Kumar Mittal.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 106 Palco House T – 10 Main Patel Road Patel Nagar, New Delhi, Delhi, India – 110008.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Dhanguru Financial Solutions Private Limited's registered office is in New Delhi, Delhi.
- Registered Address106 Palco House T – 10 Main Patel Road Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Dhanguru Financial Solutions Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanguru Financial Solutions Private Limited, buy the company report.
Board of directors of Dhanguru Financial Solutions Private Limited
Dhanguru Financial Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Goel | Director | 05 Jan 2009 | 17 Years 9 Months | As last reported |
| Lalit Kumar Mittal | Director | 05 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
Dhanguru Financial Solutions Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Dhanguru Financial Solutions 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 Dhanguru Financial Solutions 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 Dhanguru Financial Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanguru Financial Solutions Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Virendra Jain ceased to be Additional Director on 26 Oct 2009.
Frequently asked questions
Dhanguru Financial Solutions 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.
Dhanguru Financial Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 05 February 2008 and is registered under CIN U74140DL2008PTC173596. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanguru Financial Solutions had 2 directors:
- Sanjay Kumar Goel - Director
- Lalit Kumar Mittal - Director
The CIN (Corporate Identification Number) of Dhanguru Financial Solutions is U74140DL2008PTC173596. 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 Dhanguru Financial Solutions is at 106 Palco House T – 10 Main Patel Road Patel Nagar, New Delhi, Delhi, India – 110008.
Dhanguru Financial Solutions was incorporated on 05 February 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dhanguru Financial Solutions on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Dhanguru Financial Solutions operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Dhanguru Financial Solutions has 1 court case on record: 1 filed against it. 1 is pending.
Virendra Jain ceased to be Additional Director on 26 Oct 2009. Khurana Veena Kumari ceased to be Director on 16 Jan 2009. Vivek Khurana ceased to be Managing Director on 16 Jan 2009. Dhanguru Financial Solutions has 5 board changes on record in total.
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