Dhoot Agencies Pvt Ltd
About Dhoot Agencies Pvt Ltd
Data last updated:
Dhoot Agencies Pvt Ltd is a private limited company based in Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 June 1982.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1982PTC027390.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at Raghuvanshi Court Road Aurangabad Dist. Aurangabad, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1.76 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Dhoot Agencies Pvt Ltd's registered office is in Maharashtra.
- Registered AddressRaghuvanshi Court Road Aurangabad Dist. Aurangabad, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Dhoot Agencies Pvt Ltd
Year-wise financial statements and ratios of Dhoot Agencies Pvt Ltd are in the company report Buy the company report.
Board of directors of Dhoot Agencies Pvt Ltd
No directors are listed for Dhoot Agencies in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 1995 | 90375826 | Indian Overseas Bank | ₹10 Lakh | Open | |
| 30 May 1995 | 90377920 | Union Bank of India | ₹1.6 Cr | Open | |
| 25 Oct 1982 | 90386469 | The Sangli Bank Ltd. | ₹5 Lakh | Open | |
| 25 Aug 1970 | 90374606 | State Bank of India | ₹76,000 | Open |
Total charge records: 4 View all charges
Legal cases
Dhoot Agencies Pvt Ltd has 1 court case on record: 1 filed by Dhoot Agencies. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Dhoot Agencies Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhoot Agencies Pvt Ltd; 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 Dhoot Agencies Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Dhoot Agencies is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Dhoot Agencies is a company under liquidation, formerly operating as a private limited company based in Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 10 June 1982 and is registered under CIN U51900MH1982PTC027390. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Dhoot Agencies is U51900MH1982PTC027390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhoot Agencies has open charges of ₹1.76 Cr and no satisfied charges on record as per latest MCA filings.
Dhoot Agencies has 1 court case on record: 1 filed by the company.
Dhoot Agencies was incorporated on 10 June 1982. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dhoot Agencies is at Raghuvanshi Court Road Aurangabad Dist. Aurangabad, Maharashtra, India.
Dhoot Agencies operates in the trading industry, in the specialty segment.
Dhoot Agencies can be reached at its registered office: Raghuvanshi Court Road Aurangabad Dist. Aurangabad, Maharashtra, India.