Dhanraj Textorium Private Limited
About Dhanraj Textorium Private Limited
Data last updated:
Dhanraj Textorium Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the garments segment of the textiles sector. It was incorporated on 31 July 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U18101MP1998PTC012976. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors Kanhaiya Lal Thakwani and Meeta Thakwani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Shivaji Tower Behind Markandeshwar Mandir Phool Bagh Lashkar, Gwalior, Madhya Pradesh, India – 474001.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhanraj Textorium Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered AddressShivaji Tower Behind Markandeshwar Mandir Phool Bagh Lashkar, Gwalior, Madhya Pradesh, India – 474001
- IndustryTextile, Garments, Manufacturing, Apparel
- 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 Dhanraj Textorium Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanraj Textorium Private Limited, buy the company report.
Board of directors of Dhanraj Textorium Private Limited
Dhanraj Textorium has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanhaiya Lal Thakwani | Director | 25 Mar 2005 | 21 Years 7 Months | Current |
| Meeta Thakwani | Director | 25 Jan 2007 | 19 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 1999 | 90208467 | State Bank of India | ₹15 Lakh | Open |
To see the full charge records of Dhanraj Textorium Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dhanraj Textorium Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
To see the full case history of Dhanraj Textorium Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanraj Textorium Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhanraj Textorium has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhanraj Textorium Private Limited, buy the company report.
Recent activity
Dhanraj Textorium Private Limited has 24 board changes on record since 2005: 13 appointments and 11 cessations. The latest: Yatish Gupta ceased to be Director on 31 Dec 2008.
17 earlier events are in the company report.
Frequently asked questions
Dhanraj Textorium is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in garments, within the textile industry. It was incorporated on 31 July 1998 (28+ years old) and is registered under CIN U18101MP1998PTC012976.
Dhanraj Textorium has 2 current directors:
- Kanhaiya Lal Thakwani - Director
- Meeta Thakwani - Director
The latest financial statements of Dhanraj Textorium on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Dhanraj Textorium has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dhanraj Textorium is U18101MP1998PTC012976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanraj Textorium has 1 court case on record: 1 filed against it.
Dhanraj Textorium was incorporated on 31 July 1998, making it 28+ years old. It is registered with the Registrar of Companies, Gwalior.
Yatish Gupta ceased to be Director on 31 Dec 2008. Manish Kumar Varma ceased to be Director on 01 Nov 2008. Milan Upendra Vanzara ceased to be Director on 01 Nov 2008. Dhanraj Textorium has 24 board changes on record in total.
The registered office of Dhanraj Textorium is at Shivaji Tower Behind Markandeshwar Mandir Phool Bagh Lashkar, Gwalior, Madhya Pradesh, India – 474001.
Dhanraj Textorium operates in the textile industry, in the garments segment.