Dhankamal Engineers and Developers Private Limited
About Dhankamal Engineers and Developers Private Limited
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Dhankamal Engineers and Developers Private Limited was a private limited company based in 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 machinery segment of the automobiles sector. It was incorporated on 12 March 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2003PTC119390.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dhanraj Singh Yadav and Chetna Yadav.
Its last annual general meeting (AGM) was held on 12 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Rza – 54 Road No – 5 Next To Air Link India Lit N H 8 Mahipalpur, Delhi, India – 110037.
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- Registered AddressRza – 54 Road No – 5 Next To Air Link India Lit N H 8 Mahipalpur, Delhi, India – 110037
- IndustryAutomobile, Machinery, Equipment, Renting, Capital Goods, Motor Vehicles
- 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
- One PDF report, delivered after checkout
Business Activity of Dhankamal Engineers and Developers
The main business activity of Dhankamal Engineers and Developers is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Dhankamal Engineers and Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhankamal Engineers and Developers
Dhankamal Engineers and Developers Private Limited is audited by DAVYS & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAVYS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhankamal Engineers and Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhankamal Engineers and Developers Private Limited
Dhankamal Engineers and Developers has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanraj Singh Yadav | Director | 12 Mar 2003 | 23 Years 6 Months | As last reported |
| Devanshi Yadav | Additional Director | 05 Mar 2023 | 3 Years 6 Months | As last reported |
| Chetna Yadav | Director | 12 Mar 2003 | 23 Years 6 Months | As last reported |
| Kamla Yadav | Director | 12 Mar 2003 | 23 Years 6 Months | As last reported |
Financials of Dhankamal Engineers and Developers Private Limited FY 2023 filings available
Dhankamal Engineers and Developers Private Limited reported revenue of ₹600 for FY 2023.
Ten-year financial statements for Dhankamal Engineers and Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhankamal Engineers and Developers
Shareholding and ownership data for Dhankamal Engineers and Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhankamal Engineers and Developers
Dhankamal Engineers and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhankamal Engineers and Developers
Employment history and EPFO contributions of people linked to Dhankamal Engineers and Developers.
Employee and EPFO history for Dhankamal Engineers and Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhankamal Engineers and Developers
GST registrations and filing compliance for Dhankamal Engineers and Developers Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhankamal Engineers and Developers
Credit ratings, litigation, and regulatory alerts for Dhankamal Engineers and Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhankamal Engineers and Developers
MSME payment history for Dhankamal Engineers and Developers Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhankamal Engineers and Developers
Corporate group structure for Dhankamal Engineers and Developers Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhankamal Engineers and Developers
MCA filings and documents for Dhankamal Engineers and Developers Private Limited
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 Dhankamal Engineers and Developers
Frequently Asked Questions about Dhankamal Engineers and Developers Private Limited
Dhankamal Engineers and Developers 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.
Dhankamal Engineers and Developers was a private limited company based in Delhi, India. The company worked in machinery, within the automobile industry. It was incorporated on 12 March 2003 and is registered under CIN U45201DL2003PTC119390. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhankamal Engineers and Developers had 4 directors:
- Dhanraj Singh Yadav - Director
- Devanshi Yadav - Additional Director
- Chetna Yadav - Director
- Kamla Yadav - Director
The CIN (Corporate Identification Number) of Dhankamal Engineers and Developers is U45201DL2003PTC119390. 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 Dhankamal Engineers and Developers is at Rza – 54 Road No – 5 Next To Air Link India Lit N H 8 Mahipalpur, Delhi, India – 110037.
Dhankamal Engineers and Developers was incorporated on 12 March 2003. It is registered with the Registrar of Companies, Delhi.
Dhankamal Engineers and Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dhankamal Engineers and Developers operated in the automobile industry, in the machinery segment. It worked in this industry before it was struck off.
No. Dhankamal Engineers and Developers is not listed on any stock exchange. It is an unlisted company.