Dhanraj Distributors Private Limited
About Dhanraj Distributors Private Limited
Data last updated: 25 July 2025
Dhanraj Distributors Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 14 June 1984.
Registered with ROC Gwalior under CIN U17121MP1984PTC002481.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors including Pinal Parekh and Rupal Parekh.
Last AGM: 30 August 2017. Financial statements filed for year ended 31 March 2017. Office: Dhanraj House Block No. 427 2/4 New Palasia Near 56 Shops, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹20.92 Cr, a decline of 35% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹35 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressDhanraj House Block No. 427 2/4 New Palasia Near 56 Shops, Indore, Madhya Pradesh, India – 452001
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Dhanraj Distributors Private Limited
Dhanraj Distributors 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 Dhanraj Distributors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dhanraj Distributors Private Limited
Dhanraj Distributors Private Limited is audited by NAGORI NUWAL & CO 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 |
|---|---|---|---|
| NAGORI NUWAL & CO | Locked | Locked | Locked |
Complete auditor history for Dhanraj Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhanraj Distributors Private Limited
Dhanraj Distributors Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pinal Parekh
Also directs:
Dhanraj Organic Pvt Ltd, Weldors Engineers Pvt Ltd
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Director | 25 Mar 2014 | 12 Years 3 Months | As last reported |
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Rupal Parekh
Also directs:
Dhanraj Organic Pvt Ltd
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Director | 25 Mar 2014 | 12 Years 3 Months | As last reported |
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Mohanlal Parekh
Also directs:
Dhanraj Organic Pvt Ltd
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Managing Director | 31 Mar 1992 | 34 Years 3 Months | As last reported |
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Premlata Parekh
Also directs:
Dhanraj Organic Pvt Ltd, Weldors Engineers Pvt Ltd
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Director | 16 Aug 1999 | 26 Years 11 Months | As last reported |
Financials of Dhanraj Distributors Private Limited FY 2017 filings available
Dhanraj Distributors Private Limited reported revenue of ₹20.92 Cr (down 35.00% YoY) for FY 2017.
Ten-year financial statements for Dhanraj Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dhanraj Distributors Private Limited
Shareholding and ownership data for Dhanraj Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Dhanraj Distributors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2007 | Uco Bank | ₹20 Lakh | Satisfied |
| 25 Sep 2004 | Syndicate Bank | ₹15 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dhanraj Distributors Private Limited
View historical data on people associated with Dhanraj Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanraj Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhanraj Distributors Private Limited
GST registrations and filing compliance for Dhanraj Distributors 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 Dhanraj Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanraj Distributors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhanraj Distributors Private Limited
MSME payment history for Dhanraj Distributors 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 Dhanraj Distributors Private Limited
Corporate group structure for Dhanraj Distributors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dhanraj Distributors Private Limited
MCA filings and documents for Dhanraj Distributors 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 Dhanraj Distributors Private Limited
Frequently Asked Questions about Dhanraj Distributors Private Limited
Dhanraj Distributors Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhanraj Distributors Private Limited is a amalgamated private limited company in the chemicals and materials sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 June 1984 and is registered under CIN U17121MP1984PTC002481. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhanraj Distributors Private Limited was incorporated on 14 June 1984. Registered with ROC Gwalior.
The current directors of Dhanraj Distributors Private Limited are:
- Pinal Parekh - Director
- Rupal Parekh - Director
- Mohanlal Parekh - Managing Director
- Premlata Parekh - Director
The CIN (Corporate Identification Number) of Dhanraj Distributors Private Limited is U17121MP1984PTC002481. 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 Dhanraj Distributors Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail.