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DHANTERASH FINANCIAL ADVISORY LLP

As on: 2024-06-13

DHANTERASH FINANCIAL ADVISORY LLP (LLPIN: AAC-2215) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2395000.00.

Designated Partners of DHANTERASH FINANCIAL ADVISORY LLP are SANJAY GUPTA, and AAYUSHI GARG.

DHANTERASH FINANCIAL ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.

DHANTERASH FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAC-2215. Its Email address is [email protected] and its registered address is A-213, SHOP NO. 206, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092

Current status of DHANTERASH FINANCIAL ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAC-2215
Name DHANTERASH FINANCIAL ADVISORY LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-03-28
Age of Company 11 years, -1 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,395,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DHANTERASH FINANCIAL ADVISORY LLP

Previous CINs

AAC-2215

Regulatory Filings of DHANTERASH FINANCIAL ADVISORY

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Litigation Search Report of DHANTERASH FINANCIAL ADVISORY

Get a list of all litigations DHANTERASH FINANCIAL ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHANTERASH FINANCIAL ADVISORY. This report helps you understand the risk associated in dealing with DHANTERASH FINANCIAL ADVISORY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANTERASH FINANCIAL ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About DHANTERASH FINANCIAL ADVISORY

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DHANTERASH FINANCIAL ADVISORY

Current Directors & Key Managerial Personnel of DHANTERASH FINANCIAL ADVISORY
DIN Director Name Designation Appointment Date
01327801 SANJAY GUPTA Designated Partner 2023-07-20
06882492 AAYUSHI GARG Designated Partner 2021-10-28
Past Directors & Key Managerial Personnel of DHANTERASH FINANCIAL ADVISORY
DIN Director Name Designation Appointment Date Cessation
00432182 ANIL KUMAR GOEL Designated Partner - 2021-05-27
00081964 MUNESH CHAND GARG Designated Partner - 2019-09-23
00082021 SANJEEV GARG Designated Partner - 2018-04-08
00082073 SANDHYA GARG Designated Partner - 2021-10-27
00082196 PUSHPA DEVI Designated Partner - 2016-06-09
06882500 TAVISH GARG Designated Partner - 2021-05-27
Other Directorships of ANIL KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WONDER COMMODEAL LLP AAA-7600 Designated Partner 2012-01-11 Ongoing
VIJAYLAKSHMI VINCOM LLP AAA-9327 Designated Partner - 2016-06-10
SARVODAYA SUPPLIERS LLP AAA-9507 Designated Partner 2012-06-01 Ongoing
PERFECT GOODS LLP AAC-2223 Designated Partner - 2016-11-08
JUGMUG COMMERCIAL LLP AAC-2236 Designated Partner - 2018-03-29
LINK COMMODITIES LLP AAC-2237 Designated Partner - 2018-12-09
GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Designated Partner - 2019-12-09
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director - 2019-11-14
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2019-11-14
PARV VANIJYA PRIVATE LIMITED U51109DL2010PTC201670 Director - 2011-03-01
CITYWINGS DEALERS PRIVATE LIMITED U51109WB2005PTC105131 Director - 2010-05-31
ANGARAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC105549 Director - 2009-02-06
DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2010-05-01
EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director 2010-06-16 Ongoing
LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director 2010-06-18 Ongoing
JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director 2010-06-16 Ongoing
STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director 2010-06-16 Ongoing
WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director 2010-06-18 Ongoing
VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director 2010-06-18 Ongoing
VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2012-10-31
MILAN VANIJYA PRIVATE LIMITED U51900PB2005PTC039238 Director - 2009-02-06
ROCKWELL TRADELINK PRIVATE LIMITED U51909DL2010PTC201611 Director - 2011-03-01
WAVE TRADERS PRIVATE LIMITED U51909DL2010PTC201673 Director - 2011-03-01
SHRIDHA SAI TRADING PRIVATE LIMITED U51909DL2011PTC224137 Director - 2011-11-11
PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director 2010-06-18 Ongoing
BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Director - 2017-06-19
COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Director - 2011-03-01
CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Director - 2011-03-01
CRYSTAL RETAILERS PRIVATE LIMITED U51909WB2010PTC146209 Director - 2011-03-01
FALGUN VINIMAY PRIVATE LIMITED U51909WB2010PTC146210 Director - 2017-06-19
MOUSUMI VINIMAY PRIVATE LIMITED U51909WB2010PTC146211 Director - 2011-03-01
MRIDUL AGENCIES PRIVATE LIMITED U51909WB2010PTC146212 Director - 2011-03-01
PRAJAPATI RETAILERS PRIVATE LIMITED U51909WB2010PTC146213 Director 2014-02-10 Ongoing
PRAJAPATI RETAILERS PRIVATE LIMITED U51909WB2010PTC146213 Director - 2011-03-01
SARVODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146223 Director - 2011-03-01
SEAMARINE TIE-UP PRIVATE LIMITED U51909WB2010PTC146227 Director - 2017-06-09
SHANTIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146229 Director 2010-04-29 Ongoing
SHEETALMAYI VINCOM PRIVATE LIMITED U51909WB2010PTC146233 Director 2010-04-29 Ongoing
SHIVDHAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC146235 Director - 2012-09-01
SURABHI VINCOM PRIVATE LIMITED U51909WB2010PTC146237 Director - 2011-03-01
VINDHYAVASINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146337 Director 2010-04-30 Ongoing
WALLSTREET DEALCOM PRIVATE LIMITED U51909WB2010PTC146338 Director - 2011-03-01
RITURAJ COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146656 Director - 2011-03-01
DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2011-03-01
GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director 2010-06-16 Ongoing
STYLISH COMMODEAL LLP AAA-9376 Designated Partner 2012-05-25 Ongoing
PERFECT GOODS LLP AAC-2223 Designated Partner - 2018-03-20
PERFECT GOODS LLP AAC-2223 Partner - 2016-11-06
JUGMUG COMMERCIAL LLP AAC-2236 Partner - 2018-03-30
LINK COMMODITIES LLP AAC-2237 Partner - 2018-04-08
TREND VINIMAY LLP AAC-2251 Partner - 2018-04-30
VANILLA VANIJYA LLP AAC-2252 Partner - 2018-04-08
GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Partner - 2018-04-08
SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2018-04-08
GODHULI DEALCOM LLP AAC-2618 Partner - 2018-04-08
CALL SOFT TECHNOLOGY LLP AAD-7148 Partner - 2018-04-08
SMARTTECHHUB LLP ACD-5636 Designated Partner 2023-10-20 Ongoing
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director - 2017-06-24
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director - 2017-06-10
NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Additional Director - 2009-09-09
NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director 2009-09-09 Ongoing
START CREATIVE MARKETING PRIVATE LIMITED U32109DL1998PTC092344 Director - 2013-09-14
OPTIMUM IRON WORKS PRIVATE LIMITED U36101DL2005PTC139468 Director - 2012-10-01
VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director - 2011-03-01
GREAT AGENCIES PRIVATE LIMITED U51109DL2010PTC201669 Director - 2011-03-01
LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Additional Director - 2009-09-29
LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Director - 2015-12-17
DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director 2009-06-06 Ongoing
PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director 2010-06-18 Ongoing
JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2011-03-01
WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2011-03-01
VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2011-03-01
TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2011-03-01
MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director 2010-06-15 Ongoing
ROOP MARKETING PRIVATE LIMITED U51900DL2010PTC201672 Director - 2013-07-16
KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Additional Director - 2009-09-09
KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director 2009-09-09 Ongoing
MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2017-06-06
PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2011-03-01
ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2011-03-01
KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2011-03-01
LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2011-03-01
MARYLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146159 Director - 2011-03-01
MEGHACITY VANIJYA PRIVATE LIMITED U51909WB2010PTC146161 Director - 2011-03-01
MEHI VANIJYA PRIVATE LIMITED U51909WB2010PTC146163 Director - 2011-03-01
MOONSOON MARKETING PRIVATE LIMITED U51909WB2010PTC146164 Director - 2011-03-01
PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Director - 2011-03-01
PANTHER RETAILERS PRIVATE LIMITED U51909WB2010PTC146167 Director - 2011-03-01
PINKCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC146168 Director - 2011-03-01
RAJGHARANA MARKETING PRIVATE LIMITED U51909WB2010PTC146170 Director - 2011-03-01
SADABAHAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146172 Director - 2011-03-01
SHAKTIDHAM SALES PRIVATE LIMITED U51909WB2010PTC146174 Director - 2011-03-01
SHANTIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146229 Director - 2011-03-01
SHEETALMAYI VINCOM PRIVATE LIMITED U51909WB2010PTC146233 Director - 2011-03-01
SHIVDHAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC146235 Director - 2011-03-01
VINDHYAVASINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146337 Director - 2011-03-01
SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2011-03-01
CALL SOFT TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC188405 Director 2011-06-01 Ongoing
DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director 2010-06-16 Ongoing
SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director 2010-06-18 Ongoing
GAMUT CONSTRUCTIONS PRIVATE LIMITED U74999DL2003PTC120582 Director - 2010-11-01
SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Additional Director - 2010-08-31
SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director 2010-08-31 Ongoing
VENOUR IT SERVICES PRIVATE LIMITED U74999DL2018PTC330994 Director 2018-03-15 Ongoing
PLANET VINCOM LLP AAA-9294 Designated Partner - 2021-10-27
RITURAJ COMMOTRADE LLP AAA-9426 Designated Partner - 2021-08-28
RAJGHARANA MARKETING LLP AAA-9438 Designated Partner - 2021-08-28
LINK COMMODITIES LLP AAC-2237 Partner - 2021-07-27
VANILLA VANIJYA LLP AAC-2252 Partner - 2021-07-27
CALL SOFT TECHNOLOGY LLP AAD-7148 Designated Partner 2015-04-07 Ongoing
HILTON DEALTRADE LLP AAN-6776 Designated Partner - 2021-08-28
ARISTOCRAT SUPPLIERS LLP AAQ-6369 Designated Partner - 2021-08-28
COCONUT VINCOM LLP AAQ-6391 Designated Partner - 2021-08-28
BALGOPAL MARKETING LLP AAQ-6402 Designated Partner - 2021-08-28
CONSIDERATION SUPPLIERS LLP AAQ-6536 Designated Partner - 2021-08-28
INNOVATIVE VINCOM LLP AAQ-7278 Designated Partner - 2021-08-28
KANTHA SUPPLIERS LLP AAQ-8567 Designated Partner - 2021-08-28
PANTHER RETAILERS LLP AAQ-8677 Designated Partner - 2021-08-28
PANORAMA COMMOTRADE LLP AAQ-9298 Designated Partner - 2021-08-28
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Additional Director - 2016-09-30
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director - 2021-06-18
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director - 2021-06-18
LOTUS INTERNATIONAL PVT LTD U01122DL1996PTC076583 Director - 2008-06-30
KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2013-09-21
KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2013-12-16
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2021-06-18
SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Additional Director - 2012-09-19
SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Director - 2013-05-04
MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Additional Director - 2021-06-18
HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Additional Director - 2018-05-22
HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2018-12-09
INNOVATIVE VINCOM PRIVATE LIMITED U51909WB2010PTC146150 Additional Director - 2019-10-03
KANTHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146151 Additional Director - 2019-10-18
PANTHER RETAILERS PRIVATE LIMITED U51909WB2010PTC146167 Additional Director - 2019-10-21
BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Additional Director - 2019-09-23
UNIK BAZAR LIMITED U52100DL2011PLC225177 Additional Director - 2020-09-29
CALL SOFT TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC188405 Director 2009-03-13 Ongoing
SHUBHAM EXIM PRIVATE LIMITED U74899DL1993PTC055692 Director - 2019-06-29
EVEREST DEALCOM LLP AAA-9293 Partner - 2016-06-10
VIJAYLAKSHMI VINCOM LLP AAA-9327 Partner - 2016-06-10
LINK COMMODITIES LLP AAC-2237 Designated Partner - 2016-06-09
VANILLA VANIJYA LLP AAC-2252 Designated Partner - 2016-06-09
SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2016-06-09
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2016-03-07
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2016-05-10
PARV VANIJYA PRIVATE LIMITED U51109DL2010PTC201670 Director - 2011-03-01
BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director 2010-06-14 Ongoing
WAVE TRADERS PRIVATE LIMITED U51909DL2010PTC201673 Director - 2011-03-01
ADINATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146145 Director 2010-04-28 Ongoing
ALLIANCE DEALTRADE PRIVATE LIMITED U51909WB2010PTC146147 Director 2010-04-28 Ongoing
ELEPHANTA SALES PRIVATE LIMITED U51909WB2010PTC146148 Director 2010-04-28 Ongoing
ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2016-05-10
KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2016-05-10
LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2016-05-10
PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Director - 2016-05-10
BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Director - 2016-05-10
COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Director - 2016-05-10
CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Director - 2016-05-10
WALLSTREET DEALCOM PRIVATE LIMITED U51909WB2010PTC146338 Director - 2016-05-10
VIDHATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146437 Director 2010-05-01 Ongoing
WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Director - 2016-05-10
WONDER COMMODEAL LLP AAA-7600 Designated Partner 2012-01-11 Ongoing
SUNDARAM INVESTMENT ADVISORY LLP AAA-9313 Designated Partner 2012-05-22 Ongoing
SARVODAYA SUPPLIERS LLP AAA-9507 Designated Partner 2012-06-01 Ongoing
PERFECT GOODS LLP AAC-2223 Designated Partner - 2016-11-08
LINK COMMODITIES LLP AAC-2237 Partner - 2021-05-27
TREND VINIMAY LLP AAC-2251 Designated Partner - 2017-09-20
VANILLA VANIJYA LLP AAC-2252 Designated Partner - 2021-05-23
VANILLA VANIJYA LLP AAC-2252 Partner - 2021-05-27
GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Designated Partner - 2018-12-09
GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Partner - 2018-12-09
SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2019-12-10
GODHULI DEALCOM LLP AAC-2618 Designated Partner - 2021-05-23
CALL SOFT TECHNOLOGY LLP AAD-7148 Partner 2018-04-09 Ongoing
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director - 2021-05-28
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director - 2020-09-30
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director - 2021-01-22
NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director 2010-08-01 Ongoing
START CREATIVE MARKETING PRIVATE LIMITED U32109DL1998PTC092344 Director - 2011-11-15
VIVIDH RESIDENCY PRIVATE LIMITED U45400DL2007PTC167629 Director - 2019-10-05
VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director 2010-06-18 Ongoing
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2020-09-30
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2021-05-28
GREAT AGENCIES PRIVATE LIMITED U51109DL2010PTC201669 Director - 2011-03-15
LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Additional Director - 2009-09-29
LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Director - 2015-12-17
ANGARAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC105549 Director - 2009-02-06
DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2010-05-01
EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director - 2011-03-01
BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director 2010-06-14 Ongoing
PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2011-03-01
LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2011-03-01
VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2011-03-01
TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director 2010-06-18 Ongoing
MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2011-03-01
MILAN VANIJYA PRIVATE LIMITED U51900PB2005PTC039238 Director - 2009-02-06
KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Additional Director - 2009-09-09
KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director 2009-09-09 Ongoing
MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Additional Director - 2013-09-28
MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2021-05-28
ROCKWELL TRADELINK PRIVATE LIMITED U51909DL2010PTC201611 Director - 2011-03-15
SHANTI GOPAL VANIJYA PRIVATE LIMITED U51909DL2010PTC201671 Director - 2012-09-26
SHRIDHA SAI TRADING PRIVATE LIMITED U51909DL2011PTC224137 Director - 2011-11-11
GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Director 2010-06-17 Ongoing
ADINATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146145 Director - 2011-03-01
ALLIANCE DEALTRADE PRIVATE LIMITED U51909WB2010PTC146147 Director - 2011-03-01
ELEPHANTA SALES PRIVATE LIMITED U51909WB2010PTC146148 Director - 2011-03-01
HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2017-06-19
INNOVATIVE VINCOM PRIVATE LIMITED U51909WB2010PTC146150 Director - 2011-03-01
KANTHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146151 Director - 2017-06-20
KNOCKOUT COMMERCE PRIVATE LIMITED U51909WB2010PTC146152 Director - 2017-06-16
MAGESTIC COMMODEAL PRIVATE LIMITED U51909WB2010PTC146153 Director - 2011-03-01
MARYLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146159 Director - 2017-09-24
MEHI VANIJYA PRIVATE LIMITED U51909WB2010PTC146163 Director 2010-04-28 Ongoing
MOONSOON MARKETING PRIVATE LIMITED U51909WB2010PTC146164 Director 2010-04-28 Ongoing
PINKCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC146168 Director 2010-04-28 Ongoing
PRAJAPATI RETAILERS PRIVATE LIMITED U51909WB2010PTC146213 Director - 2011-03-15
SARVODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146223 Director - 2011-03-15
SEAMARINE TIE-UP PRIVATE LIMITED U51909WB2010PTC146227 Director - 2011-03-15
VIDHATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146437 Director - 2011-03-01
WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Director - 2011-03-01
RITURAJ COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146656 Director - 2011-03-15
SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director 2010-06-18 Ongoing
MAK STRUCTURE PRIVATE LIMITED U70102DL2014PTC273283 Director 2015-02-02 Ongoing
GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2011-03-01
KDP BUILDWELL PRIVATE LIMITED U74899DL1995PTC067632 Director - 2010-10-15
SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Additional Director - 2010-08-31
SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director 2010-08-31 Ongoing
GODHULI DEALCOM LLP AAC-2618 Designated Partner 2024-04-24 Ongoing
GODHULI DEALCOM LLP AAC-2618 Partner - 2024-03-30
PHANTOM AUTOMOBILES LLP AAJ-1121 Designated Partner 2017-04-10 Ongoing
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Additional Director - 2023-08-31
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director 2023-06-08 Ongoing
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director 2023-10-25 Ongoing
ADVANCE FABTECH PRIVATE LIMITED U18101DL2007PTC157356 Director - 2016-07-30
SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director - 2016-07-30
HILLOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC173503 Director - 2016-07-30
BOOM VYAPAAR PRIVATE LIMITED U51109DL2006PTC341248 Additional Director 2021-03-09 Ongoing
ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Additional Director 2021-03-09 Ongoing
AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Additional Director 2021-03-09 Ongoing
ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2016-07-30
RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2016-07-30
SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2016-07-30
K BIOLOGICALS PRIVATE LIMITED U51397DL1997PTC089631 Director - 2011-05-18
TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2016-07-30
SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2016-07-30
RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Director 2016-08-23 Ongoing
RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Director - 2016-08-22
SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director 2016-08-23 Ongoing
SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2016-08-22
CUTTINGEDGE ESERVICES PRIVATE LIMITED U72200DL2005PTC136631 Director - 2016-07-30
INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Director 2009-03-28 Ongoing
INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Director - 2015-05-12
A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director - 2016-07-30
VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Director 2016-08-23 Ongoing
VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Director - 2016-08-22
STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2016-07-30
INNOWIN PROFESSIONAL SERVICES PRIVATE LIMITED U74999DL2007PTC171137 Director - 2011-06-15
DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director 2016-08-23 Ongoing
DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2016-08-22
PLANET VINCOM LLP AAA-9294 Designated Partner - 2024-05-09
RITURAJ COMMOTRADE LLP AAA-9426 Designated Partner - 2024-04-05
RAJGHARANA MARKETING LLP AAA-9438 Designated Partner - 2024-05-06
LINK COMMODITIES LLP AAC-2237 Partner 2021-07-28 Ongoing
VANILLA VANIJYA LLP AAC-2252 Partner 2021-07-28 Ongoing
NEER FILTERS LLP AAC-4976 Designated Partner 2014-07-25 Ongoing
SUPREME SOFTECH PARKS LLP AAC-5188 Designated Partner 2014-07-30 Ongoing
KH IMPEX LLP AAC-6083 Designated Partner 2014-08-19 Ongoing
CALL SOFT TECHNOLOGY LLP AAD-7148 Designated Partner 2015-04-07 Ongoing
HILTON DEALTRADE LLP AAN-6776 Designated Partner 2021-08-28 Ongoing
HSR INFRA HIGH TECH LLP AAO-2667 Designated Partner 2019-02-13 Ongoing
JAIN RESIDENCY LLP AAO-5506 Designated Partner 2019-03-15 Ongoing
HSR INFRAPROJECTS LLP AAO-5990 Designated Partner 2019-03-22 Ongoing
ARISTOCRAT SUPPLIERS LLP AAQ-6369 Designated Partner 2021-08-28 Ongoing
COCONUT VINCOM LLP AAQ-6391 Designated Partner 2021-08-28 Ongoing
BALGOPAL MARKETING LLP AAQ-6402 Designated Partner 2021-08-28 Ongoing
CONSIDERATION SUPPLIERS LLP AAQ-6536 Designated Partner 2021-08-28 Ongoing
INNOVATIVE VINCOM LLP AAQ-7278 Designated Partner 2021-08-28 Ongoing
KANTHA SUPPLIERS LLP AAQ-8567 Designated Partner 2021-08-28 Ongoing
PANTHER RETAILERS LLP AAQ-8677 Designated Partner 2021-08-28 Ongoing
PANORAMA COMMOTRADE LLP AAQ-9298 Designated Partner 2021-08-28 Ongoing
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Additional Director - 2021-09-30
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director 2021-09-30 Ongoing
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director - 2021-09-30
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director 2021-09-30 Ongoing
NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director 2014-05-26 Ongoing
HSR INFRAPROJECTS PRIVATE LIMITED U45200DL2010PTC201578 Additional Director - 2016-09-06
HSR INFRAPROJECTS PRIVATE LIMITED U45200DL2010PTC201578 Director - 2019-03-21
HSR INFRA HIGH TECH PRIVATE LIMITED U45400DL2010PTC201499 Additional Director - 2016-09-06
HSR INFRA HIGH TECH PRIVATE LIMITED U45400DL2010PTC201499 Director - 2019-02-12
JAIN RESIDENCY PRIVATE LIMITED U45400DL2010PTC201579 Additional Director - 2016-09-06
JAIN RESIDENCY PRIVATE LIMITED U45400DL2010PTC201579 Director - 2019-03-14
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2021-09-30
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director 2021-09-30 Ongoing
KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director 2014-05-23 Ongoing
MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Additional Director - 2021-09-30
MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director 2021-09-30 Ongoing
CALL SOFT TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC188405 Director 2014-05-20 Ongoing
SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director 2014-05-28 Ongoing
- Ongoing
PLANET VINCOM LLP AAA-9294 Designated Partner - 2024-05-09
PLANET VINCOM LLP AAA-9294 Partner - 2024-05-25
VIJAYLAKSHMI VINCOM LLP AAA-9327 Designated Partner - 2018-04-16
RITURAJ COMMOTRADE LLP AAA-9426 Designated Partner - 2024-04-05
RAJGHARANA MARKETING LLP AAA-9438 Designated Partner - 2024-05-06
VIDHATA COMMODEAL LLP AAA-9442 Designated Partner - 2018-04-16
LINK COMMODITIES LLP AAC-2237 Designated Partner 2019-04-03 Ongoing
LINK COMMODITIES LLP AAC-2237 Designated Partner - 2019-04-02
VANILLA VANIJYA LLP AAC-2252 Designated Partner - 2019-03-07
GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Designated Partner 2019-12-10 Ongoing
SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2018-11-26
GODHULI DEALCOM LLP AAC-2618 Partner - 2019-10-18
NEER FILTERS LLP AAC-4976 Designated Partner 2014-07-25 Ongoing
SUPREME SOFTECH PARKS LLP AAC-5188 Designated Partner 2014-07-30 Ongoing
KH IMPEX LLP AAC-6083 Designated Partner 2014-08-19 Ongoing
CALL SOFT TECHNOLOGY LLP AAD-7148 Designated Partner 2015-04-07 Ongoing
HILTON DEALTRADE LLP AAN-6776 Designated Partner 2018-12-10 Ongoing
HSR INFRA HIGH TECH LLP AAO-2667 Designated Partner 2019-02-13 Ongoing
JAIN RESIDENCY LLP AAO-5506 Designated Partner 2019-03-15 Ongoing
HSR INFRAPROJECTS LLP AAO-5990 Designated Partner 2019-03-22 Ongoing
ARISTOCRAT SUPPLIERS LLP AAQ-6369 Designated Partner 2019-09-24 Ongoing
COCONUT VINCOM LLP AAQ-6391 Designated Partner 2019-09-24 Ongoing
BALGOPAL MARKETING LLP AAQ-6402 Designated Partner 2019-09-24 Ongoing
CONSIDERATION SUPPLIERS LLP AAQ-6536 Designated Partner 2019-09-25 Ongoing
INNOVATIVE VINCOM LLP AAQ-7278 Designated Partner 2019-10-04 Ongoing
KANTHA SUPPLIERS LLP AAQ-8567 Designated Partner 2019-10-19 Ongoing
PANTHER RETAILERS LLP AAQ-8677 Designated Partner 2019-10-22 Ongoing
PANORAMA COMMOTRADE LLP AAQ-9298 Designated Partner 2019-10-30 Ongoing
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Additional Director - 2016-09-30
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director 2016-09-30 Ongoing
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director - 2017-09-30
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director 2017-09-30 Ongoing
NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director 2014-05-26 Ongoing
HSR INFRAPROJECTS PRIVATE LIMITED U45200DL2010PTC201578 Additional Director - 2016-09-06
HSR INFRAPROJECTS PRIVATE LIMITED U45200DL2010PTC201578 Director - 2019-03-21
HSR INFRA HIGH TECH PRIVATE LIMITED U45400DL2010PTC201499 Additional Director - 2016-09-06
HSR INFRA HIGH TECH PRIVATE LIMITED U45400DL2010PTC201499 Director - 2019-02-12
JAIN RESIDENCY PRIVATE LIMITED U45400DL2010PTC201579 Additional Director - 2016-09-06
JAIN RESIDENCY PRIVATE LIMITED U45400DL2010PTC201579 Director - 2019-03-14
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2016-09-10
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director 2016-09-10 Ongoing
KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director 2014-05-23 Ongoing
MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Additional Director - 2017-09-05
MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director 2017-09-05 Ongoing
HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Additional Director - 2018-05-22
HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2018-12-09
ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Additional Director - 2016-09-05
ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2019-09-23
KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Additional Director - 2016-09-05
KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2018-11-26
LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Additional Director - 2016-09-05
LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2018-11-26
PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Additional Director - 2016-09-06
PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Director - 2019-10-29
COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Additional Director - 2016-09-05
COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Director - 2019-09-23
CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Additional Director - 2016-09-05
CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Director - 2019-09-24
WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Additional Director - 2016-09-06
WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Director - 2019-04-02
UNIK BAZAR LIMITED U52100DL2011PLC225177 Additional Director - 2020-12-28
UNIK BAZAR LIMITED U52100DL2011PLC225177 Director - 2021-07-12
CALL SOFT TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC188405 Director 2014-05-20 Ongoing
SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director 2014-05-28 Ongoing
Other Directorships of MUNESH CHAND GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDHYA GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUSHPA DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AAYUSHI GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAVISH GARG
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-2504 GENUINE FINANCIAL CONSULTANCY LLP A-213, SHOP NO. 206, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
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U14290DL2012PTC240718 S. G. POWER AND STEEL PRIVATE LIMITED A-213, SHOP NO. 111, 1ST FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
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AAA-7011 DOST SOFTWARE TECHNOLOGY LLP A-213, OFFICE NO. 6, GROUND FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG SHAKARPUR, Delhi, India - 110092
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U30000DL2012PTC235845 GALAXY INFORENT PRIVATE LIMITED A-213, IST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
AAB-8493 ROCKWELL TRADELINK LLP A-213, IST FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG SHAKARPUR, Delhi, India - 110092
AAB-7184 GREAT AGENCIES LLP A-213, FIRST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG SHAKARPUR, Delhi, India - 110092
U51909DL2005PTC138402 DOST HOSPITALITY SERVICES PRIVATE LIMITED A-213, SHOP NO. 110, 1ST FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI East Delhi DL 110092 IN
U74899DL1994PTC062632 KARMYOGI PROPERTIES PRIVATE LIMITED A-213, SHOP NO.110, 1ST FLOOR SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR, DELHI East Delhi DL 110092 IN
U72200DL2001PTC112379 SARASWATI INFOSOFT TECHNOLOGY PRIVATE LIMITED A-213 SHOP NO.111 1ST FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG SHAKARPUR DELHI East Delhi DL 110092 IN
U72900DL2016PTC302643 ATHANSYS HEALTHCARE SOLUTION PRIVATE LIMITED A-213 SHOP NO. 110 1ST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI East Delhi DL 110092 IN
U14101DL1996PTC082178 EN ZEN ENTERPRISES PRIVATE LIMITED A-213, OFFICE NO. 105, FIRST FLOOR SHANTI GOPAL CHAMBER, SHAKARPUR , DELHI, Delhi, India - 110092
U24233DL2009PTC195191 VOSTRO AGRO PRODUCTS PRIVATE LIMITED A-213, OFFICE NO. 105, FIRST FLOOR SHANTI GOPAL CHAMBER, SHAKARPUR , DELHI, Delhi, India - 110092
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Prosecution Details of DHANTERASH FINANCIAL ADVISORY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DHANTERASH FINANCIAL ADVISORY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DHANTERASH FINANCIAL ADVISORY

Email ID: [email protected] Website: Not Available Address: A-213, SHOP NO. 206, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092

Principal Products & Services of DHANTERASH FINANCIAL ADVISORY

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DHANTERASH FINANCIAL ADVISORY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DHANTERASH FINANCIAL ADVISORY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of DHANTERASH FINANCIAL ADVISORY

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of DHANTERASH FINANCIAL ADVISORY

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of DHANTERASH FINANCIAL ADVISORY

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of DHANTERASH FINANCIAL ADVISORY

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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