Dhulee Marketing Private Limited
About Dhulee Marketing Private Limited
Data last updated: 21 July 2025
Dhulee Marketing Private Limited was a private limited company based in Vasai, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 February 2008.
Registered with ROC Mumbai under CIN U51109MH2008PTC178716.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Maheshbhai Laxmichand Shah and Rajendra Surendra Desai.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: G/3 Vijay Apartment Guru Nanak Nagar Navghar Vasai (West), Maharashtra, India – 401202.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG/3 Vijay Apartment Guru Nanak Nagar Navghar Vasai (West), Maharashtra, India – 401202
-
IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
Board of Directors of Dhulee Marketing Private Limited
Dhulee Marketing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheshbhai Laxmichand Shah | Director | 09 Feb 2008 | 18 Years 6 Months | As last reported |
| Rajendra Surendra Desai | Director | 09 Feb 2008 | 18 Years 6 Months | As last reported |
Financials of Dhulee Marketing Private Limited FY 2010 filings available
Ten-year financial statements for Dhulee Marketing 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.
Charges & Borrowings Dhulee Marketing Private Limited
Dhulee Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhulee Marketing Private Limited
View historical data on people associated with Dhulee Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhulee Marketing 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 Dhulee Marketing Private Limited
GST registrations and filing compliance for Dhulee Marketing 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 Dhulee Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Dhulee Marketing 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 Dhulee Marketing Private Limited
MSME payment history for Dhulee Marketing 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 Dhulee Marketing Private Limited
Corporate group structure for Dhulee Marketing 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 Dhulee Marketing Private Limited
MCA filings and documents for Dhulee Marketing 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 Dhulee Marketing Private Limited
Frequently Asked Questions about Dhulee Marketing Private Limited
Dhulee Marketing 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.
Dhulee Marketing Private Limited is a struck-off private limited company in the business services sector based in Vasai, Maharashtra, India. It was incorporated on 09 February 2008 and is registered under CIN U51109MH2008PTC178716. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhulee Marketing Private Limited are:
- Maheshbhai Laxmichand Shah - Director
- Rajendra Surendra Desai - Director
The CIN (Corporate Identification Number) of Dhulee Marketing Private Limited is U51109MH2008PTC178716. 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 Dhulee Marketing Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at G3 Vijay Apartment Guru Nanak Nagar Navghar Vasai West, Maharashtra, India – 401202.