Dhoomketu Suppliers Private Limited
About Dhoomketu Suppliers Private Limited
Data last updated: 25 July 2025
Dhoomketu Suppliers Private Limited was a private limited company based in Raipur, Chattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 18 May 2010.
Registered with ROC Chhattisgarh under CIN U51909CT2010PTC007832.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Anita Mantri and Prashant Mantri.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No 144/4 Main Road Near Axis Bank Pandri, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2020, the company reported a revenue of ₹46,500, a growth of 28% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 144/4 Main Road Near Axis Bank Pandri, Raipur, Chattisgarh, India – 492001
-
IndustryFinancial Services, Diversified Financial 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
CIN History of Dhoomketu Suppliers Private Limited
Dhoomketu Suppliers Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC148397. The current CIN is U51909CT2010PTC007832, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2010PTC007832 | Current |
| U51909WB2010PTC148397 | Previous |
Business Activity of Dhoomketu Suppliers Private Limited
Dhoomketu Suppliers Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Dhoomketu Suppliers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhoomketu Suppliers Private Limited
Dhoomketu Suppliers Private Limited is audited by S M R & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M R & CO | Locked | Locked | Locked |
Complete auditor history for Dhoomketu Suppliers 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
Verified entity values are shown only after access is granted.
Board of Directors of Dhoomketu Suppliers Private Limited
Dhoomketu Suppliers Private Limited is currently managed by 3 directors, with 7 former directors 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 |
|---|---|---|---|---|
|
Anita Mantri
Also directs:
Shree Shivam Ventures Limited
|
Director | 22 Sep 2014 | 11 Years 10 Months | As last reported |
| Prashant Mantri | Director | 22 Sep 2014 | 11 Years 10 Months | As last reported |
|
Harish Mantri
Also directs:
Shree Shivam Ventures Limited, Mateshwari Shiksha Sansthan
|
Director | 12 Sep 2013 | 12 Years 11 Months | As last reported |
Financials of Dhoomketu Suppliers Private Limited FY 2020 filings available
Dhoomketu Suppliers Private Limited reported revenue of ₹46,500 (up 28.00% YoY) for FY 2020.
Ten-year financial statements for Dhoomketu Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhoomketu Suppliers Private Limited
Shareholding and ownership data for Dhoomketu Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Dhoomketu Suppliers Private Limited
Dhoomketu Suppliers Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Dhoomketu Suppliers Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Dhoomketu Suppliers Private Limited
Dhoomketu Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhoomketu Suppliers Private Limited
View historical data on people associated with Dhoomketu Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhoomketu Suppliers 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
Verified entity values are shown only after access is granted.
GST Compliance of Dhoomketu Suppliers Private Limited
GST registrations and filing compliance for Dhoomketu Suppliers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhoomketu Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Dhoomketu Suppliers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhoomketu Suppliers Private Limited
MSME payment history for Dhoomketu Suppliers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhoomketu Suppliers Private Limited
Corporate group structure for Dhoomketu Suppliers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhoomketu Suppliers Private Limited
MCA filings and documents for Dhoomketu Suppliers 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 Dhoomketu Suppliers Private Limited
Frequently Asked Questions about Dhoomketu Suppliers Private Limited
Dhoomketu Suppliers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhoomketu Suppliers Private Limited is a amalgamated private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 18 May 2010 and is registered under CIN U51909CT2010PTC007832. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhoomketu Suppliers Private Limited was incorporated on 18 May 2010. Registered with ROC Chhattisgarh.
The current directors of Dhoomketu Suppliers Private Limited are:
- Anita Mantri - Director
- Prashant Mantri - Director
- Harish Mantri - Director
The CIN (Corporate Identification Number) of Dhoomketu Suppliers Private Limited is U51909CT2010PTC007832. 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 Dhoomketu Suppliers Private Limited is financial services. The company specifically operates in diversified financial services.