Dharajwal Ores Private Limited
About Dharajwal Ores Private Limited
Data last updated:
Dharajwal Ores Private Limited was a private limited company based in Nagpur, 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 operated in the magnetite segment of the mining sector. It was incorporated on 12 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U13100MH2008PTC178809.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dattulal Murlidhar Gandhi and Bhupeshkumar Shukla Girija.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 317/G Shrikrishna Apartments Khare Town Dharampeth, Nagpur, Maharashtra, India – 440010.
Company details
Contact details
Dharajwal Ores Private Limited's registered office is in Nagpur, Maharashtra.
- Registered Address317/G Shrikrishna Apartments Khare Town Dharampeth, Nagpur, Maharashtra, India – 440010
- IndustryMining, Magnetite, Iron Ores Includes Mining Of Hematite, Mining
- 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
Financials of Dharajwal Ores Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dharajwal Ores Private Limited, buy the company report.
Board of directors of Dharajwal Ores Private Limited
Dharajwal Ores has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dattulal Murlidhar Gandhi | Director | 12 Feb 2008 | 18 Years 8 Months | As last reported |
| Bhupeshkumar Shukla Girija | Director | 20 Sep 2011 | 15 Years 1 Months | As last reported |
| Neeraj Shukla | Director | 21 Aug 2010 | 16 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Dharajwal Ores Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dharajwal Ores Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dharajwal Ores Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dharajwal Ores Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Bhupeshkumar Shukla Girija was appointed as Director on 20 Sep 2011.
Frequently asked questions
Dharajwal Ores 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.
Dharajwal Ores was a private limited company based in Nagpur, Maharashtra, India. The company worked in magnetite, within the mining industry. It was incorporated on 12 February 2008 and is registered under CIN U13100MH2008PTC178809. The company has been struck off by the Registrar of Companies and is no longer operational.
Dharajwal Ores had 3 directors:
- Dattulal Murlidhar Gandhi - Director
- Bhupeshkumar Shukla Girija - Director
- Neeraj Shukla - Director
The CIN (Corporate Identification Number) of Dharajwal Ores is U13100MH2008PTC178809. 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 Dharajwal Ores is at 317G Shrikrishna Apartments Khare Town Dharampeth, Nagpur, Maharashtra, India – 440010.
Dharajwal Ores was incorporated on 12 February 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dharajwal Ores on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Dharajwal Ores operated in the mining industry, in the magnetite segment. It worked in this industry before it was struck off.
Bhupeshkumar Shukla Girija was appointed as Director on 20 Sep 2011. Dhiraj Dattulal Gandhi ceased to be Director on 21 Aug 2010. Neeraj Shukla was appointed as Director on 21 Aug 2010. Dharajwal Ores has 4 board changes on record in total.
Dharajwal Ores can be reached at its registered office: 317G Shrikrishna Apartments Khare Town Dharampeth, Nagpur, Maharashtra, India – 440010.