Dhanvesh Mining Private Limited
About Dhanvesh Mining Private Limited
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Dhanvesh Mining Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 28 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U14290MP2019PTC049455.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Ankit Kushwaha and Rohit Shakyawar.
The registered office is at F. No. 501 Chandana Appartment New Palasia Behind Kanchan Tilakna, Indore, Madhya Pradesh, India – 452001.
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- Registered AddressF. No. 501 Chandana Appartment New Palasia Behind Kanchan Tilakna, Indore, Madhya Pradesh, India – 452001
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
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Financials of Dhanvesh Mining Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Dhanvesh Mining Private Limited
Dhanvesh Mining has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Kushwaha | Director | 28 Aug 2019 | 7 Years 1 Months | Current |
| Rohit Shakyawar Also directs: Malwa Ispat Private Limited | Director | 28 Aug 2019 | 7 Years 1 Months | Current |
Charges & Borrowings of Dhanvesh Mining Private Limited
Dhanvesh Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvesh Mining Private Limited
Employment history and EPFO contributions of people linked to Dhanvesh Mining.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dhanvesh Mining Private Limited
Dhanvesh Mining Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ankit Kushwaha was appointed as Director on 28 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Dhanvesh Mining Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhanvesh Mining Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Dhanvesh Mining Private Limited
Corporate group structure
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
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GST Compliance of Dhanvesh Mining Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Dhanvesh Mining Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dhanvesh Mining Private Limited
Dhanvesh Mining is an active private limited company based in Indore, Madhya Pradesh, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 28 August 2019 (7+ years old) and is registered under CIN U14290MP2019PTC049455.
Dhanvesh Mining has 2 current directors:
- Ankit Kushwaha - Director
- Rohit Shakyawar - Director
The CIN (Corporate Identification Number) of Dhanvesh Mining is U14290MP2019PTC049455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanvesh Mining was incorporated on 28 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
Ankit Kushwaha was appointed as Director on 28 Aug 2019. Rohit Shakyawar was appointed as Director on 28 Aug 2019.
The registered office of Dhanvesh Mining is at F. No. 501 Chandana Appartment New Palasia Behind Kanchan Tilakna, Indore, Madhya Pradesh, India – 452001.
Dhanvesh Mining has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh.
Dhanvesh Mining operates in the metals and minerals industry, in the mining and mineral extraction segment.
No. Dhanvesh Mining is not listed on any stock exchange. It is an unlisted company.
Dhanvesh Mining can be reached at its registered office: F. No. 501 Chandana Appartment New Palasia Behind Kanchan Tilakna, Indore, Madhya Pradesh, India – 452001.