Dhara Mines Private Limited
About Dhara Mines Private Limited
Data last updated: 27 July 2025
Dhara Mines Private Limited was a private limited company based in Delhi, 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 other mining and quarrying, a part of the broader mining sector. Incorporated on 06 August 2014.
Registered with ROC Delhi under CIN U14290DL2014PTC269984.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sharat Chand Paliwal and Muralidhara Pai Kasargod.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Gb – 14 B Block Ground Floor Centrum Mall Khasra No. 369 Main Mg Road Vill. Sult, Anpur, Delhi, Delhi, India – 110030.
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 AddressGb – 14 B Block Ground Floor Centrum Mall Khasra No. 369 Main Mg Road Vill. Sult, Anpur, Delhi, Delhi, India – 110030
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IndustryMining, Other Mining & Quarrying
- 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 Dhara Mines Private Limited
Dhara Mines Private Limited operates primarily in the mining and quarrying 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 | Mining and quarrying | Locked | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for Dhara Mines Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Dhara Mines Private Limited
Dhara Mines Private Limited is audited by WADHWA & CO. 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 |
|---|---|---|---|
| WADHWA & CO. | Locked | Locked | Locked |
Complete auditor history for Dhara Mines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dhara Mines Private Limited
Dhara Mines Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sharat Chand Paliwal
Also directs:
Palwell Exports Private Limited
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Director | 01 Jun 2015 | 11 Years 1 Months | As last reported |
| Muralidhara Pai Kasargod | Director | 06 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Dhara Mines Private Limited FY 2017 filings available
Ten-year financial statements for Dhara Mines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dhara Mines Private Limited
Shareholding and ownership data for Dhara Mines Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dhara Mines Private Limited
Dhara Mines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhara Mines Private Limited
View historical data on people associated with Dhara Mines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhara Mines 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 Dhara Mines Private Limited
GST registrations and filing compliance for Dhara Mines 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 Dhara Mines Private Limited
Credit ratings, litigation, and regulatory alerts for Dhara Mines 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 Dhara Mines Private Limited
MSME payment history for Dhara Mines 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
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Subsidiaries & Group Companies of Dhara Mines Private Limited
Corporate group structure for Dhara Mines 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 Dhara Mines Private Limited
MCA filings and documents for Dhara Mines 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
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Recent Activity on Dhara Mines Private Limited
Frequently Asked Questions about Dhara Mines Private Limited
Dhara Mines 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.
Dhara Mines Private Limited is a struck-off private limited company in the mining sector based in Delhi, Delhi, India. It was incorporated on 06 August 2014 and is registered under CIN U14290DL2014PTC269984. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhara Mines Private Limited are:
- Sharat Chand Paliwal - Director
- Muralidhara Pai Kasargod - Director
The CIN (Corporate Identification Number) of Dhara Mines Private Limited is U14290DL2014PTC269984. 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 Dhara Mines Private Limited is mining. The company specifically operates in other mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at Gb – 14 B Block Ground Floor Centrum Mall Khasra No. 369 Main Mg Road Vill. Sult, Anpur, Delhi, Delhi, India – 110030.