Dhanvikas Leafin PVT LTD
About Dhanvikas Leafin PVT LTD
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Dhanvikas Leafin PVT LTD was a private limited company based in Nizamabad, Telangana, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 December 1993.
Registered with ROC Hyderabad under CIN U65993TG1993PTC016678.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Office: 5 – 510/E2/6 Hyderabad Road Nizamabad, Telangana, India.
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 Address5 – 510/E2/6 Hyderabad Road Nizamabad, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Dhanvikas Leafin
Dhanvikas Leafin has one previous CIN (Corporate Identification Number): U65993AP1993PTC016678. The current CIN is U65993TG1993PTC016678, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1993PTC016678 | Current |
| U65993AP1993PTC016678 | Previous |
Board of Directors of Dhanvikas Leafin PVT LTD
No directors are listed for Dhanvikas Leafin in the MCA records available to us.
Financials of Dhanvikas Leafin PVT LTD
Ten-year financial statements for Dhanvikas Leafin PVT LTD
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.
Charges & Borrowings of Dhanvikas Leafin
Dhanvikas Leafin PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvikas Leafin
Employment history and EPFO contributions of people linked to Dhanvikas Leafin.
Employee and EPFO history for Dhanvikas Leafin PVT LTD
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 Dhanvikas Leafin
GST registrations and filing compliance for Dhanvikas Leafin PVT LTD
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 Dhanvikas Leafin
Credit ratings, litigation, and regulatory alerts for Dhanvikas Leafin PVT LTD
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 Dhanvikas Leafin
MSME payment history for Dhanvikas Leafin PVT LTD
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 Dhanvikas Leafin
Corporate group structure for Dhanvikas Leafin PVT LTD
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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MCA Filings & Documents of Dhanvikas Leafin
MCA filings and documents for Dhanvikas Leafin PVT LTD
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 Dhanvikas Leafin
Frequently Asked Questions about Dhanvikas Leafin PVT LTD
Dhanvikas Leafin 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.
Dhanvikas Leafin is a struck-off private limited company in the financial services sector based in Nizamabad, Telangana, India. It was incorporated on 02 December 1993 and is registered under CIN U65993TG1993PTC016678. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhanvikas Leafin is U65993TG1993PTC016678. 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 Dhanvikas Leafin is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 5 – 510E26 Hyderabad Road Nizamabad, Telangana, India.
Dhanvikas Leafin can be reached at the registered office: 5 – 510E26 Hyderabad Road Nizamabad, Telangana, India.