Dhanvarshaa Retails Private Limited
About Dhanvarshaa Retails Private Limited
Data last updated:
Dhanvarshaa Retails Private Limited was a private limited company based in Ludhiana, Punjab, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 January 2008.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52390PB2008PTC031564.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Dhanvarshaa Insurance Consultants & Marketing Private Limited. It was led by directors Gurpreet Singh and Kamaljit Kaur.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Bxviii 3715 Jawahar Nagar Back Side Sony Furniture, Ludhiana, Punjab, India – 141002.
Company details
CIN history
Dhanvarshaa Retails has one previous CIN (Corporate Identification Number): U74900PB2008PTC031564. The current CIN is U52390PB2008PTC031564, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52390PB2008PTC031564 | Current |
| U74900PB2008PTC031564 | Previous |
Contact details
Dhanvarshaa Retails Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressBxviii 3715 Jawahar Nagar Back Side Sony Furniture, Ludhiana, Punjab, India – 141002
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Dhanvarshaa Retails Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanvarshaa Retails Private Limited, buy the company report.
Board of directors of Dhanvarshaa Retails Private Limited
Dhanvarshaa Retails has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurpreet Singh | Director | 07 Jan 2008 | 18 Years 9 Months | As last reported |
| Kamaljit Kaur | Director | 07 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanvarshaa Retails 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 Dhanvarshaa Retails 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 Dhanvarshaa Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanvarshaa Retails Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Kamaljit Kaur ceased to be Additional Director on 29 Sep 2009.
Frequently asked questions
Dhanvarshaa Retails 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.
Dhanvarshaa Retails was a private limited company based in Ludhiana, Punjab, India. The company worked in retailers, within the home appliances industry. It was incorporated on 07 January 2008 and is registered under CIN U52390PB2008PTC031564. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanvarshaa Retails had 2 directors:
- Gurpreet Singh - Director
- Kamaljit Kaur - Director
The CIN (Corporate Identification Number) of Dhanvarshaa Retails is U52390PB2008PTC031564. 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 Dhanvarshaa Retails is at Bxviii 3715 Jawahar Nagar Back Side Sony Furniture, Ludhiana, Punjab, India – 141002.
Dhanvarshaa Retails was incorporated on 07 January 2008. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Dhanvarshaa Retails on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Dhanvarshaa Retails operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Kamaljit Kaur ceased to be Additional Director on 29 Sep 2009. Inderpreet Singh ceased to be Director on 07 Jul 2009. Kamaljit Kaur was appointed as Director on 07 Jul 2009. Dhanvarshaa Retails has 4 board changes on record in total.
Yes. Dhanvarshaa Retails was formerly known as Dhanvarshaa Insurance Consultants & Marketing Private Limited.
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