Dhanista Mercantile Private Limited
About Dhanista Mercantile Private Limited
Data last updated:
Dhanista Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised services segment of the trading and commerce sector. It was incorporated on 09 August 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC136790.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ashwanii Dham and Nikeeta Dham.
Its last annual general meeting (AGM) was held on 25 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Room No 206 2nd Floor Madhuban Bldg Cochin Street Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Dhanista Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No 206 2nd Floor Madhuban Bldg Cochin Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
- 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 Dhanista Mercantile Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanista Mercantile Private Limited, buy the company report.
Board of directors of Dhanista Mercantile Private Limited
Dhanista Mercantile has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwanii Dham Also directs: Sai Dutta Clearing Agency Private Limited | Director | 01 Feb 2005 | 21 Years 9 Months | As last reported |
| Nikeeta Dham | Director | 01 Aug 2006 | 20 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanista Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanista Mercantile 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 Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanista Mercantile Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Nikeeta Dham was appointed as Director on 01 Aug 2006.
Frequently asked questions
Dhanista Mercantile 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.
Dhanista Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 09 August 2002 and is registered under CIN U51909MH2002PTC136790. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanista Mercantile had 2 directors:
- Ashwanii Dham - Director
- Nikeeta Dham - Director
The CIN (Corporate Identification Number) of Dhanista Mercantile is U51909MH2002PTC136790. 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 Dhanista Mercantile is at Room No 206 2nd Floor Madhuban Bldg Cochin Street Fort, Mumbai, Maharashtra, India – 400001.
Dhanista Mercantile was incorporated on 09 August 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dhanista Mercantile on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 September 2009. Year-wise statements from 2015 are in the company report.
Dhanista Mercantile operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Nikeeta Dham was appointed as Director on 01 Aug 2006. Ashwanii Dham was appointed as Director on 01 Feb 2005.
Dhanista Mercantile can be reached at its registered office: Room No 206 2nd Floor Madhuban Bldg Cochin Street Fort, Mumbai, Maharashtra, India – 400001.
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