Dhanvarshaa Retails Private Limited
About Dhanvarshaa Retails Private Limited
Data last updated: 30 June 2025
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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 07 January 2008.
Registered with ROC Chandigarh under CIN U52390PB2008PTC031564.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dhanvarshaa Insurance Consultants & Marketing Private Limited. It was led by directors Gurpreet Singh and Kamaljit Kaur.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: Bxviii 3715 Jawahar Nagar Back Side Sony Furniture, Ludhiana, Punjab, India – 141002.
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 AddressBxviii 3715 Jawahar Nagar Back Side Sony Furniture, Ludhiana, Punjab, India – 141002
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IndustryHome Appliances, Retailers, Specialized Stores
- 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 Dhanvarshaa Retails Private Limited
Dhanvarshaa Retails Private Limited 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 |
Board of Directors of Dhanvarshaa Retails Private Limited
Dhanvarshaa Retails Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Gurpreet Singh | Director | 07 Jan 2008 | 18 Years 6 Months | As last reported |
| Kamaljit Kaur | Director | 07 Jul 2009 | 17 Years 0 Months | As last reported |
Financials of Dhanvarshaa Retails Private Limited FY 2010 filings available
Ten-year financial statements for Dhanvarshaa Retails Private Limited
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Charges & Borrowings Dhanvarshaa Retails Private Limited
Dhanvarshaa Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvarshaa Retails Private Limited
View historical data on people associated with Dhanvarshaa Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanvarshaa Retails Private Limited
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GST Compliance of Dhanvarshaa Retails Private Limited
GST registrations and filing compliance for Dhanvarshaa Retails Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanvarshaa Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanvarshaa Retails Private Limited
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MSME Payment Delays by Dhanvarshaa Retails Private Limited
MSME payment history for Dhanvarshaa Retails Private Limited
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Subsidiaries & Group Companies of Dhanvarshaa Retails Private Limited
Corporate group structure for Dhanvarshaa Retails Private Limited
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MCA Filings & Documents of Dhanvarshaa Retails Private Limited
MCA filings and documents for Dhanvarshaa Retails Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dhanvarshaa Retails Private Limited
Frequently Asked Questions about Dhanvarshaa Retails Private Limited
Dhanvarshaa Retails Private 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.
Dhanvarshaa Retails Private Limited is a struck-off private limited company in the home appliances sector based in Ludhiana, Punjab, India. 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.
The current directors of Dhanvarshaa Retails Private Limited are:
- Gurpreet Singh - Director
- Kamaljit Kaur - Director
The CIN (Corporate Identification Number) of Dhanvarshaa Retails Private Limited is U52390PB2008PTC031564. 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 Dhanvarshaa Retails Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Bxviii 3715 Jawahar Nagar Back Side Sony Furniture, Ludhiana, Punjab, India – 141002.