Dhanwala Solutions Private Limited
About Dhanwala Solutions Private Limited
Data last updated: 06 March 2026
Dhanwala Solutions Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 31 March 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U67100UP2020PTC128108.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anita Rout and Nagendra.
Office: Shop No – 207 Second Floor Jop Plaza Sector – 18, Noida, Uttar Pradesh, India – 201301.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No – 207 Second Floor Jop Plaza Sector – 18, Noida, Uttar Pradesh, India – 201301
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Dhanwala Solutions Private Limited
Dhanwala Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Rout | Director | 31 Mar 2020 | 6 Years 4 Months | Current |
| Nagendra | Director | 31 Mar 2020 | 6 Years 4 Months | Current |
Financials of Dhanwala Solutions Private Limited
Ten-year financial statements for Dhanwala Solutions Private 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 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
View historical data on people associated with Dhanwala Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanwala Solutions Private 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 Dhanwala Solutions Private Limited
GST registrations and filing compliance for Dhanwala Solutions Private 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 Dhanwala Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanwala Solutions Private 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 Dhanwala Solutions Private Limited
MSME payment history for Dhanwala Solutions Private 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 Dhanwala Solutions Private Limited
Corporate group structure for Dhanwala Solutions Private 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 Dhanwala Solutions Private Limited
MCA filings and documents for Dhanwala Solutions Private 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 Dhanwala Solutions Private Limited
Frequently Asked Questions about Dhanwala Solutions Private Limited
Dhanwala Solutions Private Limited is an active private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 31 March 2020 (6+ years old) and is registered under CIN U67100UP2020PTC128108.
The current directors of Dhanwala Solutions Private Limited are:
- Anita Rout - Director
- Nagendra - Director
The primary industry of Dhanwala Solutions Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Dhanwala Solutions Private Limited can be reached at the registered office: Shop No – 207 Second Floor Jop Plaza Sector – 18, Noida, Uttar Pradesh, India – 201301.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No – 207 Second Floor Jop Plaza Sector – 18, Noida, Uttar Pradesh, India – 201301.