Dhanshakti Welfare Association
About Dhanshakti Welfare Association
Data last updated: 12 March 2026
Dhanshakti Welfare Association is a private not for profit company based in Morshi City, Maharashtra, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 16 December 2021, the company has been in operation for over 5 years.
Registered with ROC Nagpur under CIN U65100MH2021NPL373458.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amol Gopichand Kurhekar and Mayur Sukhdeorao Sonar.
Office: C/O Pritam Mohanrao Rajas Ward No. 16 House No. 546 Sai Colony, Morshi City, Maharashtra, India – 444905.
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Registered AddressC/O Pritam Mohanrao Rajas Ward No. 16 House No. 546 Sai Colony, Morshi City, Maharashtra, India – 444905
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dhanshakti Welfare Association
Dhanshakti Welfare Association has one previous CIN (Corporate Identification Number): U85300MH2021NPL373458. The current CIN is U65100MH2021NPL373458, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2021NPL373458 | Current |
| U85300MH2021NPL373458 | Previous |
Board of Directors of Dhanshakti Welfare Association
Dhanshakti Welfare Association is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Amol Gopichand Kurhekar | Additional Director | 18 Jul 2022 | 4 Years 2 Months | Current |
| Mayur Sukhdeorao Sonar | Additional Director | 16 Jun 2022 | 4 Years 3 Months | Current |
| Vishal Damodarpant Sonar | Additional Director | 16 Jun 2022 | 4 Years 3 Months | Current |
Financials of Dhanshakti Welfare Association
Ten-year financial statements for Dhanshakti Welfare Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhanshakti Welfare Association
Dhanshakti Welfare Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanshakti Welfare Association
View historical data on people associated with Dhanshakti Welfare Association, including employment history and EPFO contributions.
Employee and EPFO history for Dhanshakti Welfare Association
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 Dhanshakti Welfare Association
GST registrations and filing compliance for Dhanshakti Welfare Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhanshakti Welfare Association
Credit ratings, litigation, and regulatory alerts for Dhanshakti Welfare Association
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 Dhanshakti Welfare Association
MSME payment history for Dhanshakti Welfare Association
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhanshakti Welfare Association
Corporate group structure for Dhanshakti Welfare Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhanshakti Welfare Association
MCA filings and documents for Dhanshakti Welfare Association
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 Dhanshakti Welfare Association
Frequently Asked Questions about Dhanshakti Welfare Association
Dhanshakti Welfare Association is an active private not for profit company in the financial services sector based in Morshi City, Maharashtra, India. It was incorporated on 16 December 2021 (5+ years old) and is registered under CIN U65100MH2021NPL373458.
The current directors of Dhanshakti Welfare Association are:
- Amol Gopichand Kurhekar - Additional Director
- Mayur Sukhdeorao Sonar - Additional Director
- Vishal Damodarpant Sonar - Additional Director
The primary industry of Dhanshakti Welfare Association is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Dhanshakti Welfare Association can be reached at the registered office: CO Pritam Mohanrao Rajas Ward No. 16 House No. 546 Sai Colony, Morshi City, Maharashtra, India – 444905.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Pritam Mohanrao Rajas Ward No. 16 House No. 546 Sai Colony, Morshi City, Maharashtra, India – 444905.