Shree Darshan Ware Housing Private Limited
About Shree Darshan Ware Housing Private Limited
Data last updated: 23 July 2025
Shree Darshan Ware Housing Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 hire purchase, a part of the broader financial services sector. Incorporated on 19 March 1997.
Registered with ROC Gwalior under CIN U65921MP1997PTC011751.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Alka Jain and Darshit Jain.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 11/1 R.S.Bhandari Marg, Indore, Madhya Pradesh, India – 452001.
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.
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Registered Address11/1 R.S.Bhandari Marg, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Shree Darshan Ware Housing Private Limited
Shree Darshan Ware Housing Private Limited has one previous CIN (Corporate Identification Number): U65921MP1997NPL011751. The current CIN is U65921MP1997PTC011751, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921MP1997PTC011751 | Current |
| U65921MP1997NPL011751 | Previous |
Board of Directors of Shree Darshan Ware Housing Private Limited
Shree Darshan Ware Housing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Jain | Director | 19 Apr 2007 | 19 Years 3 Months | As last reported |
| Darshit Jain | Director | 19 Apr 2007 | 19 Years 3 Months | As last reported |
Financials of Shree Darshan Ware Housing Private Limited FY 2008 filings available
Ten-year financial statements for Shree Darshan Ware Housing Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shree Darshan Ware Housing Private Limited
Shree Darshan Ware Housing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Darshan Ware Housing Private Limited
View historical data on people associated with Shree Darshan Ware Housing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Darshan Ware Housing 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
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GST Compliance of Shree Darshan Ware Housing Private Limited
GST registrations and filing compliance for Shree Darshan Ware Housing 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
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Credit Ratings, Litigation & Regulatory Alerts for Shree Darshan Ware Housing Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Darshan Ware Housing 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
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MSME Payment Delays by Shree Darshan Ware Housing Private Limited
MSME payment history for Shree Darshan Ware Housing 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
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Subsidiaries & Group Companies of Shree Darshan Ware Housing Private Limited
Corporate group structure for Shree Darshan Ware Housing Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shree Darshan Ware Housing Private Limited
MCA filings and documents for Shree Darshan Ware Housing 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
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Recent Activity on Shree Darshan Ware Housing Private Limited
Frequently Asked Questions about Shree Darshan Ware Housing Private Limited
Shree Darshan Ware Housing 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.
Shree Darshan Ware Housing Private Limited is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 March 1997 and is registered under CIN U65921MP1997PTC011751. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Darshan Ware Housing Private Limited are:
- Alka Jain - Director
- Darshit Jain - Director
The CIN (Corporate Identification Number) of Shree Darshan Ware Housing Private Limited is U65921MP1997PTC011751. 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 Shree Darshan Ware Housing Private Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 111 R.S.Bhandari Marg, Indore, Madhya Pradesh, India – 452001.