Dhankuber Exports Private Limited
About Dhankuber Exports Private Limited
Data last updated: 26 July 2025
Dhankuber Exports 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 specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 21 January 2010.
Registered with ROC Mumbai under CIN U51103MH2010PTC199168.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohan Nath and Jitendra Singh Rathour.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 3/A Kohli House Gr. Floor 32/36 Benham Hall – Lane Dr. D.D. Sathe Road Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2016, the company reported a revenue of ₹19.72 Cr, a decline of 67% compared to the previous year.
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 Address3/A Kohli House Gr. Floor 32/36 Benham Hall – Lane Dr. D.D. Sathe Road Opera House, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dhankuber Exports Private Limited
Dhankuber Exports Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dhankuber Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dhankuber Exports Private Limited
Dhankuber Exports Private Limited is audited by K. B. V. S. & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. B. V. S. & Associates | Locked | Locked | Locked |
Complete auditor history for Dhankuber Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhankuber Exports Private Limited
Dhankuber Exports Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Nath | Additional Director | 30 Aug 2018 | 7 Years 10 Months | As last reported |
| Jitendra Singh Rathour | Additional Director | 30 Aug 2018 | 7 Years 10 Months | As last reported |
Financials of Dhankuber Exports Private Limited FY 2016 filings available
Dhankuber Exports Private Limited reported revenue of ₹19.72 Cr (down 67.00% YoY) for FY 2016.
Ten-year financial statements for Dhankuber Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dhankuber Exports Private Limited
Shareholding and ownership data for Dhankuber Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dhankuber Exports Private Limited
Dhankuber Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhankuber Exports Private Limited
View historical data on people associated with Dhankuber Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhankuber Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dhankuber Exports Private Limited
GST registrations and filing compliance for Dhankuber Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhankuber Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Dhankuber Exports 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 Dhankuber Exports Private Limited
MSME payment history for Dhankuber Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dhankuber Exports Private Limited
Corporate group structure for Dhankuber Exports Private Limited
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MCA Filings & Documents of Dhankuber Exports Private Limited
MCA filings and documents for Dhankuber Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dhankuber Exports Private Limited
Frequently Asked Questions about Dhankuber Exports Private Limited
Dhankuber Exports 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.
Dhankuber Exports Private Limited is a struck-off private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 2010 and is registered under CIN U51103MH2010PTC199168. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhankuber Exports Private Limited are:
- Mohan Nath - Additional Director
- Jitendra Singh Rathour - Additional Director
The CIN (Corporate Identification Number) of Dhankuber Exports Private Limited is U51103MH2010PTC199168. 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 Dhankuber Exports Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 3A Kohli House Gr. Floor 3236 Benham Hall – Lane Dr. D.D. Sathe Road Opera House, Mumbai, Maharashtra, India – 400004.