Dhanshri Private Limited
About Dhanshri Private Limited
Data last updated: 25 July 2025
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 specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 January 1968, the company has been in operation for over 58 years.
Registered with ROC Chhattisgarh under CIN U65991CT1968PTC001035.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: Madan Building Mahatma Gandhi Road, Raipur, Chattisgarh, India – 492001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressMadan Building Mahatma Gandhi Road, Raipur, Chattisgarh, India – 492001
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dhanshri Private Limited
Dhanshri Private Limited 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
The Directors information for Dhanshri Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Dhanshri Private Limited
Ten-year financial statements for Dhanshri Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Dhanshri Private Limited
Dhanshri Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanshri Private Limited
View historical data on people associated with Dhanshri Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanshri Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dhanshri Private Limited
GST registrations and filing compliance for Dhanshri Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dhanshri Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanshri Private Limited
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- Rating history
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MSME Payment Delays by Dhanshri Private Limited
MSME payment history for Dhanshri Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Dhanshri Private Limited
Corporate group structure for Dhanshri Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Dhanshri Private Limited
MCA filings and documents for Dhanshri Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dhanshri Private Limited
Frequently Asked Questions about Dhanshri Private Limited
Dhanshri Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Raipur, Chattisgarh, India. 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 Private Limited is U65991CT1968PTC001035. 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 Private Limited is financial services. The company specifically operates in other financial intermediation.
Dhanshri Private Limited can be reached at the registered office: Madan Building Mahatma Gandhi Road, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.