Dhanshree Infratech Private Limited
About Dhanshree Infratech Private Limited
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Dhanshree Infratech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2007PTC175033. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.85 Cr. It was formerly known as Ankita Mercantile Private Limited and Ddpl Investment & Holdings Private Limited. It is led by directors Deepak Dnyanoba Borkar and Shankarrao Ambrushi Borkar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at A/5 Borkar Compound Ganesh Nagar Western Express Highway Borivali (E), Mumbai, Maharashtra, India – 400066.
As per MCA filings, the company has open charges of ₹57.8 Cr on record. Court records list 24 cases involving the company, including 6 filed by the company and 18 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Dhanshree Infratech has undergone 2 name changes throughout its history. The company was previously known as Ankita Mercantile Private Limited, and Ddpl Investment & Holdings Private Limited. The current legal name is Dhanshree Infratech Private Limited.
| Company Name | Status |
|---|---|
| Dhanshree Infratech Private Limited | Current |
| Ankita Mercantile Private Limited | Previous |
| Ddpl Investment & Holdings Private Limited | Previous |
CIN history
Dhanshree Infratech has one previous CIN (Corporate Identification Number): U51101MH2007PTC175033. The current CIN is U45200MH2007PTC175033, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH2007PTC175033 | Current |
| U51101MH2007PTC175033 | Previous |
Contact details
Dhanshree Infratech Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/5 Borkar Compound Ganesh Nagar Western Express Highway Borivali (E), Mumbai, Maharashtra, India – 400066
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Dhanshree Infratech Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanshree Infratech Private Limited, buy the company report.
Board of directors of Dhanshree Infratech Private Limited
Dhanshree Infratech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Dnyanoba Borkar | Director | 03 Dec 2016 | 9 Years 11 Months | Current |
| Shankarrao Ambrushi Borkar Also directs: Sahaya Auto Services LLP, Jri Industries & Infrastructure Limited, Dhanshree Developers Private Limited and 1 more | Director | 20 Oct 2007 | 19 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2010 | 10231613 | Others | ₹6.8 Cr | Open | |
| 08 Dec 2009 | 10192330 | Punjab and Maharashtra Co-Op. Bank Ltd. | ₹21 Cr | Open | |
| 26 Mar 2009 | 10156607 | Union Bank of India | ₹30 Cr | Open |
To see the full charge records of Dhanshree Infratech Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Dhanshree Infratech Private Limited has 24 court cases on record: 6 filed by Dhanshree Infratech, 18 filed against it. 6 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 4 |
| High courts | 8 | 3 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Union Bank of India Through Its Authorized Officer Vikas Shrivastava | Pending |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Unity Small Finance Bank Limited Through Anjali Govind Parab | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Axis Bank Limited Th Mr Nirav Parekh | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by The Cosmos Co-Operative Bank Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Amaya Infrastrucsture Pvt Ltd | Pending |
To see the full case history of Dhanshree Infratech 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 Dhanshree Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhanshree Infratech 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 Dhanshree Infratech Private Limited, buy the company report.
Recent activity
Dhanshree Infratech Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Ankush Prabhakar Yadav ceased to be Director on 08 Dec 2016.
1 earlier event is in the company report.
Frequently asked questions
Dhanshree Infratech is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 October 2007 (19+ years old) and is registered under CIN U45200MH2007PTC175033.
Dhanshree Infratech has 2 current directors:
- Deepak Dnyanoba Borkar - Director
- Shankarrao Ambrushi Borkar - Director
The latest financial statements of Dhanshree Infratech on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Dhanshree Infratech has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dhanshree Infratech is U45200MH2007PTC175033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanshree Infratech has 24 court cases on record: 6 filed by the company and 18 filed against it. 6 are pending. Most are in the district courts.
Dhanshree Infratech was incorporated on 15 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankush Prabhakar Yadav ceased to be Director on 08 Dec 2016. Deepak Dnyanoba Borkar was appointed as Director on 03 Dec 2016. Manoj Pachlangia ceased to be Director on 22 Oct 2007. Dhanshree Infratech has 5 board changes on record in total.
The registered office of Dhanshree Infratech is at A5 Borkar Compound Ganesh Nagar Western Express Highway Borivali E, Mumbai, Maharashtra, India – 400066.
Dhanshree Infratech operates in the real estate and construction industry, in the real estate builders and developers segment.
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