Dhwanee Multi Films Private Limited
About Dhwanee Multi Films Private Limited
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Dhwanee Multi Films Private Limited is a private limited company based in Goa, India. It operates in the manufacturing segment of the plastics and polymers sector. It was incorporated on 15 December 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U25209GA1997PTC002489.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹4 Lakh.
The registered office is at B – 9 Madkaim Industrial Estate Madkaim, Goa, India.
As per MCA filings, the company has open charges of ₹1.15 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – 9 Madkaim Industrial Estate Madkaim, Goa, India
- IndustryPlastics, Manufacturing, Pvc, Synthetic, Plastic, Tank
- 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
- One PDF report, delivered after checkout
Financials of Dhwanee Multi Films Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhwanee Multi Films Private Limited
No directors are listed for Dhwanee Multi Films in the MCA records available to us.
Charges & Borrowings of Dhwanee Multi Films Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2000 | The Saraswat Co-Op Bank Ltd. | ₹25 Lakh | Open |
| 19 Jul 1999 | The Economic Development Co-Op of Goa; Daman and Diu Ltd. | ₹90 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Dhwanee Multi Films Private Limited
Dhwanee Multi Films Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, North Goa, Goa | Court case (LC) | Filed against the company by Employees State Insurance Corporation | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dhwanee Multi Films Private Limited
Employment history and EPFO contributions of people linked to Dhwanee Multi Films.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhwanee Multi Films Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Dhwanee Multi Films Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dhwanee Multi Films Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dhwanee Multi Films Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhwanee Multi Films Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhwanee Multi Films Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhwanee Multi Films Private Limited
Dhwanee Multi Films is an active private limited company based in Goa, India. The company works in manufacturing, within the plastics industry. It was incorporated on 15 December 1997 (29+ years old) and is registered under CIN U25209GA1997PTC002489.
The CIN (Corporate Identification Number) of Dhwanee Multi Films is U25209GA1997PTC002489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhwanee Multi Films has 3 court cases on record: 3 filed against it.
Dhwanee Multi Films was incorporated on 15 December 1997, making it 29+ years old. It is registered with the Registrar of Companies, Goa.
The registered office of Dhwanee Multi Films is at B – 9 Madkaim Industrial Estate Madkaim, Goa, India.
Dhwanee Multi Films has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹4 Lakh.
Dhwanee Multi Films operates in the plastics industry, in the manufacturing segment.
No. Dhwanee Multi Films is not listed on any stock exchange. It is an unlisted company.
Dhwanee Multi Films has open charges of ₹1.15 Cr and no satisfied charges on record as per latest MCA filings.