Dhanways Business Ventures Private Limited
About Dhanways Business Ventures Private Limited
Data last updated: 24 July 2025
Dhanways Business Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, 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 agricultural support services, a part of the broader agriculture sector. Incorporated on 17 December 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC251090.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Biplab Chatterjee and Ayan Biplab Chatterjee.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 202 Eastern Court Wing C Tejpal Rd Parleshwar Rd Parle( E ) Nr Tosa Hotel, Mumbai, Maharashtra, India – 400057.
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 Address202 Eastern Court Wing C Tejpal Rd Parleshwar Rd Parle( E ) Nr Tosa Hotel, Mumbai, Maharashtra, India – 400057
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IndustryAgriculture, Agricultural Support Services, Hunting
- 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
Business Activity of Dhanways Business Ventures Private Limited
Dhanways Business Ventures Private Limited operates primarily in the agriculture, forestry, fishing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Agriculture, forestry, fishing | Locked | Support activities to agriculture and Other Activities including hunting | Locked |
Detailed business activity records for Dhanways Business Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Dhanways Business Ventures Private Limited
Dhanways Business Ventures Private Limited is audited by ASHOK BACCHE for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK BACCHE | Locked | Locked | Locked |
Complete auditor history for Dhanways Business Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhanways Business Ventures Private Limited
Dhanways Business Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Biplab Chatterjee
Also directs:
Sivanta Impex Private Limited, Rudra India Traders Private Limited, Talin Impex Private Limited and 3 more
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Director | 17 Dec 2013 | 12 Years 7 Months | As last reported |
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Ayan Biplab Chatterjee
Also directs:
Dhanwin Agro Private Limited
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Director | 17 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Dhanways Business Ventures Private Limited FY 2017 filings available
Ten-year financial statements for Dhanways Business Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dhanways Business Ventures Private Limited
Shareholding and ownership data for Dhanways Business Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Dhanways Business Ventures Private Limited
Dhanways Business Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanways Business Ventures Private Limited
View historical data on people associated with Dhanways Business Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanways Business Ventures 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
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GST Compliance of Dhanways Business Ventures Private Limited
GST registrations and filing compliance for Dhanways Business Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhanways Business Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanways Business Ventures 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
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MSME Payment Delays by Dhanways Business Ventures Private Limited
MSME payment history for Dhanways Business Ventures 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
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Subsidiaries & Group Companies of Dhanways Business Ventures Private Limited
Corporate group structure for Dhanways Business Ventures 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
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MCA Filings & Documents of Dhanways Business Ventures Private Limited
MCA filings and documents for Dhanways Business Ventures 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 Dhanways Business Ventures Private Limited
Frequently Asked Questions about Dhanways Business Ventures Private Limited
Dhanways Business Ventures Private Limited 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.
Dhanways Business Ventures Private Limited is a struck-off private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 2013 and is registered under CIN U74999MH2013PTC251090. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanways Business Ventures Private Limited are:
- Biplab Chatterjee - Director
- Ayan Biplab Chatterjee - Director
The CIN (Corporate Identification Number) of Dhanways Business Ventures Private Limited is U74999MH2013PTC251090. 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 Dhanways Business Ventures Private Limited is agriculture. The company specifically operates in agricultural support services. The company was active in this sector before being struck off.
The company has its registered office at 202 Eastern Court Wing C Tejpal Rd Parleshwar Rd Parle E Nr Tosa Hotel, Mumbai, Maharashtra, India – 400057.