Dhanwan Estates Private Limited
About Dhanwan Estates Private Limited
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Dhanwan Estates Private Limited was a private limited company based in Na, Delhi, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 11 February 1985.
Registered with ROC Delhi under CIN U70101DL1985PTC020081.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Office: Mcd Building D.B.Gupta Road Pahar Ganj New Delhi, Na, Delhi, India – 110055.
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 AddressMcd Building D.B.Gupta Road Pahar Ganj New Delhi, Na, Delhi, India – 110055
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Dhanwan Estates Private Limited
No directors are listed for Dhanwan Estates in the MCA records available to us.
Financials of Dhanwan Estates Private Limited
Ten-year financial statements for Dhanwan Estates Private Limited
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 Dhanwan Estates
Dhanwan Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanwan Estates
Employment history and EPFO contributions of people linked to Dhanwan Estates.
Employee and EPFO history for Dhanwan Estates 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 Estates
GST registrations and filing compliance for Dhanwan Estates 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 Estates
Credit ratings, litigation, and regulatory alerts for Dhanwan Estates 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 Estates
MSME payment history for Dhanwan Estates 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 Estates
Corporate group structure for Dhanwan Estates 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 Estates
MCA filings and documents for Dhanwan Estates 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 Estates
Frequently Asked Questions about Dhanwan Estates Private Limited
Dhanwan Estates 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 Estates is a struck-off private limited company in the real estate sector based in Na, Delhi, India. It was incorporated on 11 February 1985 and is registered under CIN U70101DL1985PTC020081. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhanwan Estates is U70101DL1985PTC020081. 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 Dhanwan Estates is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Mcd Building D.B.Gupta Road Pahar Ganj New Delhi, Na, Delhi, India – 110055.
Dhanwan Estates can be reached at the registered office: Mcd Building D.B.Gupta Road Pahar Ganj New Delhi, Na, Delhi, India – 110055.