Dhankush Ventures Private Limited
About Dhankush Ventures Private Limited
Data last updated:
Dhankush Ventures Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the hotels segment of the tourism and accommodation sector. It was incorporated on 19 April 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U55101UP2023PTC180402. Its GSTIN is 09AAJCD9591M1ZP (Uttar Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushma Bhati and Sumit Kumar.
The registered office is at Plot No. 42 – B Block – Ha, Sector – 104 Noida, Uttar Pradesh, India – 201301.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered AddressPlot No. 42 – B Block – Ha, Sector – 104 Noida, Uttar Pradesh, India – 201301
- IndustryTourism And Accommodation, Hotels, Camping Sites & Resorts, Hotels & Resorts
- 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
Financials of Dhankush Ventures Private Limited
Financial statements from FY 2024
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.
Board of Directors of Dhankush Ventures Private Limited
Dhankush Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Bhati | Director | 19 Apr 2023 | 3 Years 5 Months | Current |
| Sumit Kumar | Director | 19 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Dhankush Ventures Private Limited
Dhankush Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dhankush Ventures Private Limited
Dhankush Ventures Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dhankush Ventures Private Limited
Employment history and EPFO contributions of people linked to Dhankush Ventures.
Employee and EPFO history
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.
Recent Activity on Dhankush Ventures Private Limited
Dhankush Ventures Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Sumit Kumar was appointed as Director on 19 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Dhankush Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 Dhankush Ventures Private Limited
MSME payment history
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 Dhankush Ventures Private Limited
Corporate group structure
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.
GST Compliance of Dhankush Ventures Private Limited
Dhankush Ventures has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAJCD9591M1ZP | Uttar Pradesh | Active | 27 Apr 2023 |
| 07AAJCD9591M1ZT | Delhi | Active | 20 Sep 2023 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Dhankush Ventures Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dhankush Ventures Private Limited
Dhankush Ventures is an active private limited company based in Noida, Uttar Pradesh, India. The company works in hotels, within the tourism and accommodation industry. It was incorporated on 19 April 2023 (3+ years old) and is registered under CIN U55101UP2023PTC180402.
Dhankush Ventures has 2 current directors:
- Sushma Bhati - Director
- Sumit Kumar - Director
The GSTIN of Dhankush Ventures is 09AAJCD9591M1ZP, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAJCD9591M1ZT (Delhi).
The CIN (Corporate Identification Number) of Dhankush Ventures is U55101UP2023PTC180402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhankush Ventures has 1 court case on record: 1 filed against it. 1 is pending.
Dhankush Ventures was incorporated on 19 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sumit Kumar was appointed as Director on 19 Apr 2023. Sushma Bhati was appointed as Director on 19 Apr 2023.
The registered office of Dhankush Ventures is at Plot No. 42 – B Block – Ha, Sector – 104 Noida, Uttar Pradesh, India – 201301.
Dhankush Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dhankush Ventures operates in the tourism and accommodation industry, in the hotels segment.