Dholu Consultancy Private Limited
About Dholu Consultancy Private Limited
Data last updated: 22 July 2025
Dholu Consultancy Private Limited was a private limited company based in Anjar, Gujarat, 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 24 May 2013.
Registered with ROC Ahmedabad under CIN U74140GJ2013PTC075262.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shivani Nakrani and Nitin Chandulal Dholu.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No.416 Bhagirath Nagar R.S. No.185 Meghpar Borichi, Anjar, Gujarat, India – 370110.
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 AddressPlot No.416 Bhagirath Nagar R.S. No.185 Meghpar Borichi, Anjar, Gujarat, India – 370110
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Auditor Details of Dholu Consultancy Private Limited
Dholu Consultancy Private Limited is audited by PATEL MEHTA & SHAH 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 |
|---|---|---|---|
| PATEL MEHTA & SHAH | Locked | Locked | Locked |
Complete auditor history for Dholu Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dholu Consultancy Private Limited
Dholu Consultancy 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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Shivani Nakrani
Also directs:
Kkp Agrotech Private Limited
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Director | 24 May 2013 | 13 Years 2 Months | As last reported |
| Nitin Chandulal Dholu | Director | 24 May 2013 | 13 Years 2 Months | As last reported |
Financials of Dholu Consultancy Private Limited FY 2017 filings available
Ten-year financial statements for Dholu Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dholu Consultancy Private Limited
Shareholding and ownership data for Dholu Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dholu Consultancy Private Limited
Dholu Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dholu Consultancy Private Limited
View historical data on people associated with Dholu Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dholu Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Dholu Consultancy Private Limited
GST registrations and filing compliance for Dholu Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dholu Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Dholu Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dholu Consultancy Private Limited
MSME payment history for Dholu Consultancy 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 Dholu Consultancy Private Limited
Corporate group structure for Dholu Consultancy Private Limited
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MCA Filings & Documents of Dholu Consultancy Private Limited
MCA filings and documents for Dholu Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dholu Consultancy Private Limited
Frequently Asked Questions about Dholu Consultancy Private Limited
Dholu Consultancy 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.
Dholu Consultancy Private Limited is a struck-off private limited company in the professional services sector based in Anjar, Gujarat, India. It was incorporated on 24 May 2013 and is registered under CIN U74140GJ2013PTC075262. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dholu Consultancy Private Limited are:
- Shivani Nakrani - Director
- Nitin Chandulal Dholu - Director
The CIN (Corporate Identification Number) of Dholu Consultancy Private Limited is U74140GJ2013PTC075262. 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 Dholu Consultancy Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at Plot No.416 Bhagirath Nagar R.S. No.185 Meghpar Borichi, Anjar, Gujarat, India – 370110.