Dhanshree Petroleum and Refineries Private Limited
About Dhanshree Petroleum and Refineries Private Limited
Data last updated:
Dhanshree Petroleum and Refineries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the refined petroleum products segment of the oil and gas sector. It was incorporated on 13 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U23203MH2011PTC212318.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Zuhair Taqir Sayyed and Shiraj Ahmed Ashrafi.
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 was at Mumbai, Maharashtra.
Company details
Contact details
Dhanshree Petroleum and Refineries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address34 38 Gr. Flr Sunshine Commercial Complex Achole Road Near Railway Station Nalaso, Para East, Mumbai, Maharashtra, India – 401209
- IndustryOil & Gas, Refined Petroleum Products, Manufacturing
- 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 Petroleum and Refineries Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanshree Petroleum and Refineries Private Limited, buy the company report.
Board of directors of Dhanshree Petroleum and Refineries Private Limited
Dhanshree Petroleum and Refineries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zuhair Taqir Sayyed Also directs: Future Reality Buildcom LLP | Director | 13 Jan 2011 | 15 Years 9 Months | As last reported |
| Shiraj Ahmed Ashrafi Also directs: Sthiranidhi Finserv Private Limited | Director | 13 Jan 2011 | 15 Years 9 Months | As last reported |
| Sarveshwar Tejnarayan Mandhania | Additional Director | 12 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanshree Petroleum and Refineries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanshree Petroleum and Refineries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanshree Petroleum and Refineries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanshree Petroleum and Refineries Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Sarveshwar Tejnarayan Mandhania was appointed as Additional Director on 12 Jun 2015.
Frequently asked questions
Dhanshree Petroleum and Refineries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhanshree Petroleum and Refineries was a private limited company based in Mumbai, Maharashtra, India. The company worked in refined petroleum products, within the oil and gas industry. It was incorporated on 13 January 2011 and is registered under CIN U23203MH2011PTC212318. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanshree Petroleum and Refineries had 3 directors:
- Zuhair Taqir Sayyed - Director
- Shiraj Ahmed Ashrafi - Director
- Sarveshwar Tejnarayan Mandhania - Additional Director
The CIN (Corporate Identification Number) of Dhanshree Petroleum and Refineries is U23203MH2011PTC212318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhanshree Petroleum and Refineries is at 34 38 Gr. Flr Sunshine Commercial Complex Achole Road Near Railway Station Nalaso, Para East, Mumbai, Maharashtra, India – 401209.
Dhanshree Petroleum and Refineries was incorporated on 13 January 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dhanshree Petroleum and Refineries 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.
Dhanshree Petroleum and Refineries operated in the oil and gas industry, in the refined petroleum products segment. It worked in this industry before it was struck off.
Sarveshwar Tejnarayan Mandhania was appointed as Additional Director on 12 Jun 2015. Shiraj Ahmed Ashrafi was appointed as Director on 13 Jan 2011. Zuhair Taqir Sayyed was appointed as Director on 13 Jan 2011.
Dhanshree Petroleum and Refineries can be reached at its registered office: 34 38 Gr. Flr Sunshine Commercial Complex Achole Road Near Railway Station Nalaso, Para East, Mumbai, Maharashtra, India – 401209.
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