Dhanwala Solutions Private Limited
About Dhanwala Solutions Private Limited
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Dhanwala Solutions Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 31 March 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2020PTC128108.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anita Rout and Nagendra.
The registered office is at Shop No – 207 Second Floor Jop Plaza Sector – 18, Noida, Uttar Pradesh, India – 201301.
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- Registered AddressShop No – 207 Second Floor Jop Plaza Sector – 18, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Dhanwala Solutions 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 Dhanwala Solutions Private Limited
Dhanwala Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Rout | Director | 31 Mar 2020 | 6 Years 6 Months | Current |
| Nagendra | Director | 31 Mar 2020 | 6 Years 6 Months | Current |
Charges & Borrowings of Dhanwala Solutions Private Limited
Dhanwala Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanwala Solutions Private Limited
Employment history and EPFO contributions of people linked to Dhanwala Solutions.
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 Dhanwala Solutions Private Limited
Dhanwala Solutions Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Anita Rout was appointed as Director on 31 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Dhanwala Solutions 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 Dhanwala Solutions 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 Dhanwala Solutions 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
Verified entity values are shown only after access is granted.
GST Compliance of Dhanwala Solutions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanwala Solutions 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 Dhanwala Solutions Private Limited
Dhanwala Solutions is an active private limited company based in Noida, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 31 March 2020 (6+ years old) and is registered under CIN U67100UP2020PTC128108.
Dhanwala Solutions has 2 current directors:
- Anita Rout - Director
- Nagendra - Director
The CIN (Corporate Identification Number) of Dhanwala Solutions is U67100UP2020PTC128108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanwala Solutions was incorporated on 31 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anita Rout was appointed as Director on 31 Mar 2020. Nagendra was appointed as Director on 31 Mar 2020.
The registered office of Dhanwala Solutions is at Shop No – 207 Second Floor Jop Plaza Sector – 18, Noida, Uttar Pradesh, India – 201301.
Dhanwala Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dhanwala Solutions operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Dhanwala Solutions is not listed on any stock exchange. It is an unlisted company.
Dhanwala Solutions can be reached at its registered office: Shop No – 207 Second Floor Jop Plaza Sector – 18, Noida, Uttar Pradesh, India – 201301.