Dhani Security And Construction Private Limited
About Dhani Security And Construction Private Limited
Data last updated: 24 July 2025
Dhani Security And Construction Private Limited was a private limited company based in Patna, Bihar, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 21 August 2007.
Registered with ROC Patna under CIN U67120BR2007PTC013139.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shashi Bhushan Kumar and Amit Abhishek.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Sharda Bhawan Sharan House Campus Nageshwar Colony Boring Road, Patna, Bihar, India – 800001.
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 AddressSharda Bhawan Sharan House Campus Nageshwar Colony Boring Road, Patna, Bihar, India – 800001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Dhani Security And Construction Private Limited
Dhani Security And Construction Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shashi Bhushan Kumar
Also directs:
Sienn Teleinfra Private Limited, Sienn Security Private Limited
|
Director | 21 Aug 2007 | 18 Years 11 Months | As last reported |
|
Amit Abhishek
Also directs:
Angel Security And Construction Private Limited
|
Managing Director | 21 Aug 2007 | 18 Years 11 Months | As last reported |
Financials of Dhani Security And Construction Private Limited FY 2011 filings available
Ten-year financial statements for Dhani Security And Construction Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhani Security And Construction Private Limited
Dhani Security And Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhani Security And Construction Private Limited
View historical data on people associated with Dhani Security And Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhani Security And Construction Private Limited
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GST Compliance of Dhani Security And Construction Private Limited
GST registrations and filing compliance for Dhani Security And Construction Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhani Security And Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Dhani Security And Construction Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dhani Security And Construction Private Limited
MSME payment history for Dhani Security And Construction Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Dhani Security And Construction Private Limited
Corporate group structure for Dhani Security And Construction Private Limited
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MCA Filings & Documents of Dhani Security And Construction Private Limited
MCA filings and documents for Dhani Security And Construction Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dhani Security And Construction Private Limited
Frequently Asked Questions about Dhani Security And Construction Private Limited
Dhani Security And Construction 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.
Dhani Security And Construction Private Limited is a struck-off private limited company in the financial services sector based in Patna, Bihar, India. It was incorporated on 21 August 2007 and is registered under CIN U67120BR2007PTC013139. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhani Security And Construction Private Limited are:
- Shashi Bhushan Kumar - Director
- Amit Abhishek - Managing Director
The CIN (Corporate Identification Number) of Dhani Security And Construction Private Limited is U67120BR2007PTC013139. 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 Dhani Security And Construction Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Sharda Bhawan Sharan House Campus Nageshwar Colony Boring Road, Patna, Bihar, India – 800001.