Dhanshri Private Limited
About Dhanshri Private Limited
Data last updated:
Dhanshri Private Limited is a private limited company based in Raipur, Chattisgarh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 January 1968.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U65991CT1968PTC001035.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at Madan Building Mahatma Gandhi Road, Raipur, Chattisgarh, India – 492001.
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- Registered AddressMadan Building Mahatma Gandhi Road, Raipur, Chattisgarh, India – 492001
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
- One PDF report, delivered after checkout
CIN History of Dhanshri
Dhanshri has one previous CIN (Corporate Identification Number): U65991MP1968PTC001035. The current CIN is U65991CT1968PTC001035, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991CT1968PTC001035 | Current |
| U65991MP1968PTC001035 | Previous |
Board of Directors of Dhanshri Private Limited
No directors are listed for Dhanshri in the MCA records available to us.
Financials of Dhanshri Private Limited
Ten-year financial statements for Dhanshri Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanshri
Dhanshri Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanshri
Employment history and EPFO contributions of people linked to Dhanshri.
Employee and EPFO history for Dhanshri Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanshri
GST registrations and filing compliance for Dhanshri Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanshri
Credit ratings, litigation, and regulatory alerts for Dhanshri Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanshri
MSME payment history for Dhanshri Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanshri
Corporate group structure for Dhanshri Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanshri
MCA filings and documents for Dhanshri Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanshri
Frequently Asked Questions about Dhanshri Private Limited
Dhanshri is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dhanshri is a company pending strike off, currently registered as a private limited company based in Raipur, Chattisgarh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 January 1968 and is registered under CIN U65991CT1968PTC001035. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Dhanshri is U65991CT1968PTC001035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanshri was incorporated on 06 January 1968. It is registered with the Registrar of Companies, Chhattisgarh.
The registered office of Dhanshri is at Madan Building Mahatma Gandhi Road, Raipur, Chattisgarh, India – 492001.
Dhanshri has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dhanshri operates in the financial services industry, in the other financial intermediation segment.
No. Dhanshri is not listed on any stock exchange. It is an unlisted company.
Dhanshri can be reached at its registered office: Madan Building Mahatma Gandhi Road, Raipur, Chattisgarh, India – 492001.