Dhanushri Multitrading Private Limited
About Dhanushri Multitrading Private Limited
Data last updated:
Dhanushri Multitrading Private Limited was a private limited company based in Allahabad, Uttar Pradesh, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 30 April 2012.
Registered with ROC Kanpur under CIN U74120UP2012PTC050158.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Arun Kumar Singh and Ranjana Singh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 119 A Transport Nagar, Allahabad, Uttar Pradesh, India – 211011.
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 Address119 A Transport Nagar, Allahabad, Uttar Pradesh, India – 211011
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Auditor Details of Dhanushri Multitrading
Dhanushri Multitrading Private Limited is audited by Rajendra Puneet & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajendra Puneet & Associates | Locked | Locked | Locked |
Complete auditor history for Dhanushri Multitrading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanushri Multitrading Private Limited
Dhanushri Multitrading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Singh | Director | 30 Apr 2012 | 14 Years 5 Months | As last reported |
| Ranjana Singh | Director | 30 Apr 2012 | 14 Years 5 Months | As last reported |
| Dharmendra Pratap Singh | Director | 30 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Dhanushri Multitrading Private Limited FY 2017 filings available
Ten-year financial statements for Dhanushri Multitrading 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.
Ownership and Shareholding of Dhanushri Multitrading
Shareholding and ownership data for Dhanushri Multitrading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanushri Multitrading
Dhanushri Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanushri Multitrading
Employment history and EPFO contributions of people linked to Dhanushri Multitrading.
Employee and EPFO history for Dhanushri Multitrading 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 Dhanushri Multitrading
GST registrations and filing compliance for Dhanushri Multitrading 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 Dhanushri Multitrading
Credit ratings, litigation, and regulatory alerts for Dhanushri Multitrading 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 Dhanushri Multitrading
MSME payment history for Dhanushri Multitrading 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 Dhanushri Multitrading
Corporate group structure for Dhanushri Multitrading 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 Dhanushri Multitrading
MCA filings and documents for Dhanushri Multitrading 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 Dhanushri Multitrading
Frequently Asked Questions about Dhanushri Multitrading Private Limited
Dhanushri Multitrading 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.
Dhanushri Multitrading is a struck-off private limited company in the professional services sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 30 April 2012 and is registered under CIN U74120UP2012PTC050158. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanushri Multitrading are:
- Arun Kumar Singh - Director
- Ranjana Singh - Director
- Dharmendra Pratap Singh - Director
The CIN (Corporate Identification Number) of Dhanushri Multitrading is U74120UP2012PTC050158. 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 Dhanushri Multitrading is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 119 A Transport Nagar, Allahabad, Uttar Pradesh, India – 211011.