Dhanwan Builders Private Limited
About Dhanwan Builders Private Limited
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Dhanwan Builders Private Limited was a private limited company based in Dhanbad, Jharkhand, 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 operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 05 January 2012.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U70109JH2012PTC000106.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avishek Burman and George Mullapampallil Mathew.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C/O Shib Shankar Burman Jewellers G. T. Road Govindpur, Dhanbad, Jharkhand, India – 828109.
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- Registered AddressC/O Shib Shankar Burman Jewellers G. T. Road Govindpur, Dhanbad, Jharkhand, India – 828109
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Board of Directors of Dhanwan Builders Private Limited
Dhanwan Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avishek Burman | Director | 05 Jan 2012 | 14 Years 8 Months | As last reported |
| George Mullapampallil Mathew | Director | 05 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Dhanwan Builders Private Limited FY 2014 filings available
Ten-year financial statements for Dhanwan Builders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dhanwan Builders
Dhanwan Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanwan Builders
Employment history and EPFO contributions of people linked to Dhanwan Builders.
Employee and EPFO history for Dhanwan Builders Private Limited
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 Dhanwan Builders
GST registrations and filing compliance for Dhanwan Builders Private Limited
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 Dhanwan Builders
Credit ratings, litigation, and regulatory alerts for Dhanwan Builders Private Limited
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 Dhanwan Builders
MSME payment history for Dhanwan Builders Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanwan Builders
Corporate group structure for Dhanwan Builders Private Limited
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.
MCA Filings & Documents of Dhanwan Builders
MCA filings and documents for Dhanwan Builders Private Limited
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 Dhanwan Builders
Frequently Asked Questions about Dhanwan Builders Private Limited
Dhanwan Builders 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.
Dhanwan Builders was a private limited company based in Dhanbad, Jharkhand, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 05 January 2012 and is registered under CIN U70109JH2012PTC000106. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanwan Builders had 2 directors:
- Avishek Burman - Director
- George Mullapampallil Mathew - Director
The CIN (Corporate Identification Number) of Dhanwan Builders is U70109JH2012PTC000106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhanwan Builders is at CO Shib Shankar Burman Jewellers G. T. Road Govindpur, Dhanbad, Jharkhand, India – 828109.
Dhanwan Builders was incorporated on 05 January 2012. It is registered with the Registrar of Companies, Ranchi.
Dhanwan Builders has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh.
Dhanwan Builders operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
No. Dhanwan Builders is not listed on any stock exchange. It is an unlisted company.