Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DHANWI RESIDENCY PRIVATE LIMITED
CIN: U45201JH2018PTC011400 As on: 2026-07-13
DHANWI RESIDENCY PRIVATE LIMITED (CIN: U45201JH2018PTC011400) is a Private company incorporated on 17 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.
DHANWI RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANWI RESIDENCY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DHANWI RESIDENCY PRIVATE LIMITED are RAVI KUMAR, and VIKASH KUMAR.
DHANWI RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201JH2018PTC011400 and its registration number is 11400. Users may contact DHANWI RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANWI RESIDENCY PRIVATE LIMITED is GEETANJALI RESIDENCY, KONNAR POOL NEAR - KSHITIJ HOSPITAL , MASHIPIDHI, Jharkhand, India - 825301.
Current status of DHANWI RESIDENCY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DHANWI RESIDENCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of DHANWI RESIDENCY
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 DHANWI RESIDENCY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANWI RESIDENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07098304 | RAVI KUMAR | Director | 2018-10-04 |
| 07137658 | VIKASH KUMAR | Director | 2018-05-17 |
Past Directors & Key Managerial Personnel of DHANWI RESIDENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07131556 | MANOJ KUMAR | Director | - | 2019-10-16 |
Other Directorships of RAVI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIRAJ GLOBAL PRIVATE LIMITED | U52520JH2021PTC016164 | Director | 2021-03-11 | Ongoing |
| ABHIRAJ ASSOCIATES PRIVATE LIMITED | U74110JH2015PTC002797 | Director | 2015-04-06 | Ongoing |
| WARRIOR ABHIRAJ SECURITY MANAGEMENT PRIVATE LIMITED | U74997JH2022PTC018787 | Director | 2022-06-02 | Ongoing |
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORDNC 2022 000325 U27209BR2021PTC050435 PRIVATE LIMITED | U27209BR2021PTC050435 | Director | 2021-02-08 | Ongoing |
| GOLD LEAF REALTY PRIVATE LIMITED | U45201BR2015PTC024070 | Director | - | 2019-11-20 |
Other Directorships of VIKASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52190JH2022PTC017923 | SUKANYAM RETAIL PRIVATE LIMITED | Chano No-1, Near Veena Hospital Heranganj , Hazaribag, Jharkhand, India - 825301 |
| U52100JH2015PTC002910 | VANANCHAL ENERGY PRIVATE LIMITED | VILLAGE NOORA (NEAR JAIPURIYAR HOSPITAL) WARD NO 2 , HAZARIBAGH, Jharkhand, India - 825301 |
| U56290JH2024PTC023645 | TRUTINA HEALTH CARE PRIVATE LIMITED | C/O Basudev Mahto at Jhin,jhariya Pool, Near Bajaj,Hazaribagh,Hazaribag,Jharkhand,825301-India |
| U74999JH2018PTC011706 | ALUMASA HR SERVICE PRIVATE LIMITED | SHOP NO 1 AND 2, PUGMIL ROAD NEAR VETERINARY HOSPITAL , HAZARIBAGHJ, Jharkhand, India - 825301 |
| U85306JH2023NPL021760 | STREMAX FOUNDATION | Khata No. 24, Bharat Mata Chowk,NH-33, Near Konar Pool, Hazaribag,Hazaribagh,Hazaribag,Jharkhand,825301-India |
| U51909JH2020PTC015731 | MCLI ECOMMERCE PRIVATE LIMITED | KK Ojha complex, 1st Floor, Office No 1 Main Road, Near Sadar Hospital , Hazaribagh, Jharkhand, India - 825301 |
| U68200JH2026PTC026847 | PRAMANIK CONTRACTORS PRIVATE LIMITED | C/O HARSH AJMERA GOLA RD, NEAR PUNJAB NATIONALBANK,Boddam Bazar,, Hazaribagh, Jharkhand, India,825301,Hazaribagh,Hazaribag,Jharkhand,825301-India |
| U45200JH2005PTC011561 | JOHAAR CONSTRUCTION PRIVATE LIMITED | ZULu PARK,NEAR MARUTI,SHOWROOM, HEAD POST OFFICE ROAD , HAZARIBAGH-825301, Jharkhand, India - 825301 |
| U74999JH2018PTC010959 | USOM IT SOLUTIONS PRIVATE LIMITED | 679 ,New colony, near kani bazaar road near durga mandir , HAZARIBAGH, Jharkhand, India - 825301 |
| AAT-6839 | JAB WE MEAT LLP | C/O DR. SHAW, NEAR K.V.K. KRISHI VIGYAN KENDRA NEAR CANARY HILL HAZARIBAG, Jharkhand, India - 825301 |
| U15549JH2018PTC012155 | CREW11 SERVICES PRIVATE LIMITED | Plot no. 112/520, 112/521 Holding no.109 Kunwar Singh Market, New Area Road, Okni , PS-SADAR, NEAR ICICI BANK, Jharkhand, India - 825301 |
| AAJ-9916 | JP COMPUTER ZONE COMPUTER ACADEMY LLP | korra road near bank of India matwari hazaribag, Jharkhand, India - 825301 |
| U45309JH2017PTC010495 | OMNESH CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | BUNDEL NAGAR, SARLEY NEAR JHARKHAND POLICE ACADEMY , HAZARIBAGH, Jharkhand, India - 825301 |
| U14200JH2020PTC014432 | MEGHAA INFRATECH PRIVATE LIMITED | FLAT NO 101 MAA KALI ENCLAVE NEAR HURHURU BANK OF INDIA HURHURU , HAZARIBAGH, Jharkhand, India - 825301 |
| U45209JH2020PTC015697 | BRD SERVICES PRIVATE LIMITED | AKSHAJ NIWAS, SINDUR,NH-33 NEAR AMBIYA INDUSTRIAL TRAINING INSTITUTE HAZARIBAGH,825301 , HAZARIBAGH, Jharkhand, India - 825301 |
| U51109JH2002PTC009916 | AERON CONSULTANTS PRIVATE LIMITED | 153 MALVIYA MARG BODDOM BAZAR, NEAR BIHARI DURGA MANDAP, HAZARIBAGH, 825301, JH , HAZARIBAGH, Jharkhand, India - 825301 |
| U15549JH2020PTC014324 | GUDLEAF HEALTH CARE PRIVATE LIMITED | S/O CHANDRA DEV PRASAD, AT AMRITNAGAR, NEAR BANK OF INDIA, POST. KORRAH , HAZARIBAGH, Jharkhand, India - 825301 |
| U15312JH2003PTC010440 | GANAPATI RICE PLANT PRIVATE LIMITED | DEMOTAND MORANGI HAZARIBAG , JHARKHAND-825301, Jharkhand, India - 825301 |
| U45203JH2009PTC013728 | RUDRA TECHNO PROJECTS PRIVATE LIMITED | NEAR SADAR BLOCK , HAZARIBAG, Jharkhand, India - 825301 |
| U74997JH2022PTC018787 | WARRIOR ABHIRAJ SECURITY MANAGEMENT PRIVATE LIMITED | JHINJHARYA POOL ROAD KORRAH,HAZARIBAGH,Hazaribagh,Jharkhand,825301-India |
| U11041JH2024PTC022744 | SHEERWAVE PRIVATE LIMITED | Mandai Khurd,Near Reformantory School,Hazaribagh,Hazaribag,Jharkhand,825301-India |
| U43222JH2026PTC028058 | GEOGREEN INFRA SOLUTIONS PRIVATE LIMITED | BABAPATH, NEAR, HANUMAN MANDIR, HURHURU,Hazaribagh,Hazaribag,Jharkhand,825301-India |
| U42900JH2026PTC027577 | KALKI MODERN CONSTRUCTION PRIVATE LIMITED | Near Vananchal shishu,Vidya Mandir,Hazaribagh,Hazaribag,Jharkhand,825301-India |
| U45201JH2014PTC002220 | NURSHING CONSTRUCTION PRIVATE LIMITED | DIPUGARHA NEAR SHIV MANDIR , HAZARIBAGH, Jharkhand, India - 825301 |
| U65999JH2017PTC010337 | SAHU RECOVERY SERVICES PRIVATE LIMITED | ANANDPURI COLONY NEAR SADAR BLOCK,HAZARIBAG,Hazaribagh,Jharkhand,825301-India |
| U66190JH2023PTC020531 | PAYOL DIGITAL TECHNOLOGIES PRIVATE LIMITED | NEAR HEAD POST OFFICE,HAZARIBAG,Hazaribagh,Hazaribag,Jharkhand,825301-India |
| U74999JH2016PTC008909 | RECHAPI PRIVATE LIMITED | NEAR GULMOHAR INTER COLLEGE HARANGUNJ,HAZARIBAG,Hazaribagh,Jharkhand,825301-India |
| U78100JH2024PTC022221 | AETHER BLUE ASSOCIATES PRIVATE LIMITED | 27,Near Jain Petrol Pump,,Hazaribagh,Hazaribag,Jharkhand,825301-India |
| U88900JH2025NPL025422 | HZB SAMARPAN FOUNDATION | NEAR HANUMAN TEMPLE,SIRSI, KATKAMDAG,Hazaribagh,Hazaribag,Jharkhand,825301-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100572568 | 2022-03-24 | 2023-08-08 | - | 100,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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