Dhrumin Finlease Private Limited
About Dhrumin Finlease Private Limited
Data last updated:
Dhrumin Finlease Private Limited was a private limited company based in Mumbai, 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 financial and leasing services segment of the financial services sector. It was incorporated on 18 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1995PTC087428.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.5 Lakh. It was led by directors Kalpesh Mafatlal Shah and Chandrakant Ramanlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A/604 Saibaba Enclave Bldg – 2 Nr. Citi Centre S. V. Road Goregaon(W), Mumbai, Maharashtra, India – 400062.
Company details
Contact details
Dhrumin Finlease Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/604 Saibaba Enclave Bldg – 2 Nr. Citi Centre S. V. Road Goregaon(W), Mumbai, Maharashtra, India – 400062
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Dhrumin Finlease Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhrumin Finlease Private Limited, buy the company report.
Board of directors of Dhrumin Finlease Private Limited
Dhrumin Finlease has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Mafatlal Shah | Director | 18 Apr 1995 | 31 Years 6 Months | As last reported |
| Chandrakant Ramanlal Shah Also directs: Shree Oshiyaji Builders and Developers LLP | Director | 18 Apr 1995 | 31 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhrumin Finlease 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 Dhrumin Finlease 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 Dhrumin Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhrumin Finlease Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Chandrakant Ramanlal Shah was appointed as Director on 18 Apr 1995.
Frequently asked questions
Dhrumin Finlease 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.
Dhrumin Finlease was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 18 April 1995 and is registered under CIN U65910MH1995PTC087428. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhrumin Finlease had 2 directors:
- Kalpesh Mafatlal Shah - Director
- Chandrakant Ramanlal Shah - Director
The CIN (Corporate Identification Number) of Dhrumin Finlease is U65910MH1995PTC087428. 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 Dhrumin Finlease is at A604 Saibaba Enclave Bldg – 2 Nr. Citi Centre S. V. Road GoregaonW, Mumbai, Maharashtra, India – 400062.
Dhrumin Finlease was incorporated on 18 April 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dhrumin Finlease on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Dhrumin Finlease operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
Chandrakant Ramanlal Shah was appointed as Director on 18 Apr 1995. Kalpesh Mafatlal Shah was appointed as Director on 18 Apr 1995.
Dhrumin Finlease can be reached at its registered office: A604 Saibaba Enclave Bldg – 2 Nr. Citi Centre S. V. Road GoregaonW, Mumbai, Maharashtra, India – 400062.
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