Dhanvi Estates Limited
About Dhanvi Estates Limited
Data last updated: 22 July 2025
Dhanvi Estates Limited was a public limited company based in Bhubaneswar, Orissa, 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. The company specialised in construction. Incorporated on 06 June 2011.
Registered with ROC Cuttack under CIN U45201OR2011PLC013725.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sasmita Sahoo and Dibya Prakash Das.
Office: M – 72 Madhusudan Nagar, Bhubaneswar, Orissa, India – 751001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressM – 72 Madhusudan Nagar, Bhubaneswar, Orissa, India – 751001
-
IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Board of Directors of Dhanvi Estates Limited
Dhanvi Estates Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sasmita Sahoo
Also directs:
Pareenita Lifestyle Private Limited
|
Director | 06 Jun 2011 | 15 Years 2 Months | As last reported |
| Dibya Prakash Das | Director | 06 Jun 2011 | 15 Years 2 Months | As last reported |
| Ashutosh Dev | Director | 06 Jun 2011 | 15 Years 2 Months | As last reported |
| Hitendra Kumar Mohanty | Director | 06 Jun 2011 | 15 Years 2 Months | As last reported |
Financials of Dhanvi Estates Limited
Ten-year financial statements for Dhanvi Estates Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhanvi Estates Limited
Dhanvi Estates Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvi Estates Limited
View historical data on people associated with Dhanvi Estates Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanvi Estates Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanvi Estates Limited
GST registrations and filing compliance for Dhanvi Estates Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dhanvi Estates Limited
Credit ratings, litigation, and regulatory alerts for Dhanvi Estates Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dhanvi Estates Limited
MSME payment history for Dhanvi Estates Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dhanvi Estates Limited
Corporate group structure for Dhanvi Estates Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dhanvi Estates Limited
MCA filings and documents for Dhanvi Estates Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanvi Estates Limited
Frequently Asked Questions about Dhanvi Estates Limited
Dhanvi Estates 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.
Dhanvi Estates Limited is a struck-off public limited company in the construction sector based in Bhubaneswar, Orissa, India. It was incorporated on 06 June 2011 and is registered under CIN U45201OR2011PLC013725. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanvi Estates Limited are:
- Sasmita Sahoo - Director
- Dibya Prakash Das - Director
- Ashutosh Dev - Director
- Hitendra Kumar Mohanty - Director
The CIN (Corporate Identification Number) of Dhanvi Estates Limited is U45201OR2011PLC013725. 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 Dhanvi Estates Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at M – 72 Madhusudan Nagar, Bhubaneswar, Orissa, India – 751001.