Dhanista Industries & Traders Private Limited

Dhanista Industries & Traders Private Limited - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70102MH2013PTC245993 Incorporated 22 July 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company manufacturing
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.07 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Jul 2013
Date of incorporation

About Dhanista Industries & Traders Private Limited

Data last updated:

Dhanista Industries & Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 22 July 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2013PTC245993.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tejasvi Rao and Devdas Bhujang Rao.

The registered office is at 109 Swastik Disa Corporate Park Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.

As per MCA filings, the company has open charges of ₹1.07 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U70102MH2013PTC245993
Registration Number 245993
Incorporation Date 22 July 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Dhanista Industries & Traders Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    109 Swastik Disa Corporate Park Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086
  • Industry
    Manufacturing, Construction Materials
Comprehensive company report
Dhanista Industries & Traders Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Dhanista Industries & Traders Private Limited

Year-wise financial statements and ratios of Dhanista Industries & Traders Private Limited are in the company report Buy the company report.

Board of directors of Dhanista Industries & Traders Private Limited

Dhanista Industries & Traders has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Tejasvi RaoDirector22 Jul 201313 Years 3 MonthsCurrent
Devdas Bhujang RaoDirector22 Jul 201313 Years 3 MonthsCurrent
Sowparnika RaoDirector22 Jul 201313 Years 3 MonthsCurrent

Charges & borrowings

Open charges
₹1.07 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹1.07 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Jun 201410505126State Bank of India₹1.07 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhanista Industries & Traders 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 Dhanista Industries & Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhanista Industries & Traders Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Devdas Bhujang Rao was appointed as Director on 22 Jul 2013.

Charges
A charge with State Bank Of India amounted to Rs. 107.00 Lakh with Charge ID 10505126 was registered on 02 Jun 2014.
Appointed
Devdas Bhujang Rao was appointed as Director.
Appointed
Sowparnika Rao was appointed as Director.
Appointed
Tejasvi Rao was appointed as Director.
Incorporation
22 Jul 2013
Dhanista Industries & Traders Private Limited was registered on 22 Jul 2013 with Roc Mumbai & aged 13 years 3 months as per MCA records.

Frequently asked questions

Dhanista Industries & Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 22 July 2013 (13+ years old) and is registered under CIN U70102MH2013PTC245993.

Dhanista Industries & Traders has 3 current directors:

The CIN (Corporate Identification Number) of Dhanista Industries & Traders is U70102MH2013PTC245993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhanista Industries & Traders has 1 court case on record: 1 filed against it.

Dhanista Industries & Traders was incorporated on 22 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.

Devdas Bhujang Rao was appointed as Director on 22 Jul 2013. Sowparnika Rao was appointed as Director on 22 Jul 2013. Tejasvi Rao was appointed as Director on 22 Jul 2013.

The registered office of Dhanista Industries & Traders is at 109 Swastik Disa Corporate Park Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.

Dhanista Industries & Traders operates in the manufacturing industry, in the construction materials segment.

Dhanista Industries & Traders has open charges of ₹1.07 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Dhanista Industries & Traders is active non-compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.