Dhanshri Fin Caps Limited
About Dhanshri Fin Caps Limited
Data last updated: 01 October 2022
Dhanshri Fin Caps Limited was a public 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 specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 22 March 2000.
Registered with ROC Kolkata under CIN U72900WB2000PLC116384.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹30.07 Lakh. It was led by director Brijesh Bhagat.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address35 S Gaikwad Marg, 3Rd Floor Dhobi Talao, Mumbai, Maharashtra, India – 400002
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IndustryInformation Technology, Other Computer Related Activities
- 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 Dhanshri Fin Caps Limited
Dhanshri Fin Caps Limited has one previous CIN (Corporate Identification Number): U72900MH2000PLC125117. The current CIN is U72900WB2000PLC116384, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900WB2000PLC116384 | Current |
| U72900MH2000PLC125117 | Previous |
Board of Directors of Dhanshri Fin Caps Limited
Dhanshri Fin Caps Limited is currently managed by 1 director, with 1 former director 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 |
|---|---|---|---|---|
| Brijesh Bhagat | Director | 03 Feb 2007 | 19 Years 7 Months | As last reported |
Financials of Dhanshri Fin Caps Limited FY 2009 filings available
Ten-year financial statements for Dhanshri Fin Caps Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhanshri Fin Caps Limited
Dhanshri Fin Caps Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanshri Fin Caps Limited
View historical data on people associated with Dhanshri Fin Caps Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanshri Fin Caps Limited
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GST Compliance of Dhanshri Fin Caps Limited
GST registrations and filing compliance for Dhanshri Fin Caps Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dhanshri Fin Caps Limited
Credit ratings, litigation, and regulatory alerts for Dhanshri Fin Caps Limited
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- Rating history
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MSME Payment Delays by Dhanshri Fin Caps Limited
MSME payment history for Dhanshri Fin Caps Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Dhanshri Fin Caps Limited
Corporate group structure for Dhanshri Fin Caps Limited
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MCA Filings & Documents of Dhanshri Fin Caps Limited
MCA filings and documents for Dhanshri Fin Caps Limited
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- Annual returns and statements
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Recent Activity on Dhanshri Fin Caps Limited
Frequently Asked Questions about Dhanshri Fin Caps Limited
Dhanshri Fin Caps Limited 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.
Dhanshri Fin Caps Limited is a struck-off public limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 2000 and is registered under CIN U72900WB2000PLC116384. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanshri Fin Caps Limited are:
- Brijesh Bhagat - Director
The CIN (Corporate Identification Number) of Dhanshri Fin Caps Limited is U72900WB2000PLC116384. 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 Dhanshri Fin Caps Limited is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at 35 S Gaikwad Marg, 3Rd Floor Dhobi Talao, Mumbai, Maharashtra, India – 400002.