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
DHANEE INVESTMENTS PRIVATE LIMITED
CIN: U08031KA1992PTC013786 As on: 2026-07-13
DHANEE INVESTMENTS PRIVATE LIMITED (CIN: U08031KA1992PTC013786) is a Private company incorporated on 15 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.
DHANEE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U08031KA1992PTC013786 and its registration number is 13786. Users may contact DHANEE INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of DHANEE INVESTMENTS PRIVATE LIMITED is F2,IFLOOR,39,9TH CROSSPRASHANTH NAGAR BANGALORE , BANGALORE, Karnataka, India - 560079.
Current status of DHANEE INVESTMENTS PRIVATE LIMITED is - Strike Off.
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 DHANEE INVESTMENTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANEE INVESTMENTS
Purchase full report of DHANEE INVESTMENTS
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 DHANEE INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DHANEE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DHANEE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U86900KA2026FTC214586 | SEDONA HEALTH PRIVATE LIMITED | 41, 9th Cross Road, Prashanth Nagar,Vijayanagar,Bangalore North,Bangalore,Karnataka,560079-India |
| U01492KA2025PTC212219 | CENTRE FOR BEE PARK DEVELOPMENT PRIVATE LIMITED | 1365, 1ST MAIN, 2ND CROSS,PRASHANTH NAGAR,Bangalore North,Bangalore,Karnataka,560079-India |
| U96020KA2025PTC200475 | OSSOM AESTHETICS PRIVATE LIMITED | 719Basaveshwaranagar, 2ndstagewestofchordroad,Basaveshwaranagar, Bangalore, Bangalore North, Karnataka, India, 560079,Bangalore North,Bangalore,Karnataka,560079-India |
| U68200KA2025PTC197262 | ISIRI ELITE INFRA PRIVATE LIMITED | No 66, 3rd Floor, 1st Main, III Block, IV Stage,,Karnataka urban housing cooperative layout, Basaveshwara Nagar, Bangalore,Bangalore North,Bangalore,Karnataka,560079-India |
| U52291KA2025PTC206186 | JAGESHWAN TOURS AND TRAVELS PRIVATE LIMITED | #6A NHCS 2ND STAGE60FT RD,PRASHANTH NAGAR BANGALORE,Bangalore North,Bangalore,Karnataka,560079-India |
| U56302KA2024PTC187815 | SRI VAISHNAVI FOODWORKS PRIVATE LIMITED | #260 17th C Cross 3rd Block 4th Stage, Basaveshwara Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560079-India |
| U21002KA2023PTC173116 | BALJIWAN HERBAL CARE PRIVATE LIMITED | C/O GEETHA SHRIYAN, PARADISE APARTMENT 5TH CROSS,FLAT NO-4, PRASHANTH NAGAR, MAGADI MAIN ROAD Basaveshwaranagar,BANGALORE,Bangalore North,Bangalore,Karnataka,560079-India |
| U73100KA2026PTC221708 | AAURA VIVYD VENTURES PRIVATE LIMITED | no 258 Prashanth Nagar,Main road,Govindraj nagar,Bangalore North,Bangalore,Karnataka,560079-India |
| ACI-0383 | FLI EDUTECH LLP | 11,Flat G1,Swagath Prashant Nivas,8th Cross, Govindraja Nagar Ward,Prashant Nagar, Vijayanagar,Bangalore North,Bangalore,Karnataka,India-560079 |
| U41000KA2020PTC134464 | USMOON WATER INDIA PRIVATE LIMITED | #24/1 (1921) 1st Main 3rd Cross,Prashanth Nagar , Bangalore, Karnataka, India - 560079 |
| U72900KA2018PTC110884 | SISHIRA SOFTWARE SERVICES PRIVATE LIMITED | NO.12 9TH A CROSS 5TH MAIN NATIONAL HBCS PRASHANTH NAGAR BASAVESHWARANAGAR , BANGALORE, Karnataka, India - 560079 |
| AAY-7965 | UNMITI CONSULTANCY SERVICES LLP | No 44, H I G, 2nd Stage, 4th Main, 9th Cross, KHB Colony, Basaveshwara Nagar Bangalore, Karnataka, India - 560079 |
| U31901KA1996PTC020551 | PEAK PERFORMANCE PRIVATE LIMITED | 531 UVCE LAYOUT, IIISTAGE,I BLOCK BASAVESHWARA NAGAR, BANGALORE-560079. , BANGALORE, Karnataka, India - 560079 |
| U74999KA2022PTC160635 | SRIBILWA ENGINEERING SERVICES PRIVATE LIMITED | NO 5, 1ST FLOOR, 2ND CROSS, 8TH MAIN, SBI STAFF COLONY HBCS,BASAVESHWARA NAGAR, BENGALURU-560079,Bangalore North,Bangalore,Karnataka,560079-India |
| U74210KA2005PTC036592 | NARAYANAA ELECTRICAL SOLUTIONS PRIVATE LIMITED | #69, 1ST FLOOR, 4TH MAIN,4TH BLOCK, 3RD STAGE (SHAKTHI GANAPATHI NAGAR),BASAVESHWARA , NAGAR, BANGALORE, Karnataka, India - 560079 |
| U26209KA2023PTC182906 | INVIGION TECHNOLOGIES INDIA PRIVATE LIMITED | 471 LIC COLONY,B NAGAR,Bangalore North,Bangalore,Karnataka,560079-India |
| U27104KA1998PTC023515 | SRI SHARADA ENGINEERING WORKS PRIVATE LIMITED | 193, BEML LAYOUTBASAVESWARA NAGAR BANGALORE , BANGALORE, Karnataka, India - 560079 |
| U26515KA2023PTC173391 | RAURTECH SOLUTIONS PRIVATE LIMITED | 101, 3RD MAIN,PRASHANTH NAGAR,Bangalore North,Bangalore,Karnataka,560079-India |
| ACG-8975 | BRINFINITY INNOVATIONS LLP | 11, 10th Cross,, Prashnath Nagar,Bangalore North,Bangalore,Karnataka,India-560079 |
| U62099KA2024PTC184173 | JUKEBOX TECHNOLOGIES PRIVATE LIMITED | S NO. 920/D,B NAGAR,Bangalore North,Bangalore,Karnataka,560079-India |
| U16210KA2026PTC219548 | LUMVERA INDIA PRIVATE LIMITED | 17,1st Main Rd,Srinivas Nagar,Bangalore North,Bangalore,Karnataka,560079-India |
| U47734KA2024PTC189240 | BHAGMARA SPINNEY PRIVATE LIMITED | 55, 4th Main, Maruthi,Nagar, Kamakshipalya,Bangalore North,Bangalore,Karnataka,560079-India |
| U51102KA2000PTC026398 | NEW MILLENNIUM PAPER AND CHEMICALS PRIVATE LIMITED | 101, GRUHALAKSHMI LAYOUTII STAGE, KAMALA NAGAR, BANGALORE. , BANGALORE., Karnataka, India - 560079 |
| U66190KA2025PTC208252 | ARVENTO RUPEE EMPIRE FINANCIAL SOLUTIONS PRIVATE LIMITED | 322, 4th Main Rd,Mahaganapati Nagar,Bangalore North,Bangalore,Karnataka,560079-India |
| U65993KA1992PTC013375 | SHAREWORTH FINANCES PRIVATE LIMITED | NO 2, SOMASHEKARAPPA PVTLAYOUT, BASAVESHWARA NAGAR BANGALORE , BANGALORE, Karnataka, India - 560079 |
| U20114KA2025PTC212359 | DIE MASTERS INDIA PRIVATE LIMITED | No 12/9, 8th Cross,Vrushabavathi Nagar,,Bangalore North,Bangalore,Karnataka,560079-India |
| ACU-8980 | CLAN VENTURES LLP | No. 1293, 1st Cross, MRHB,Govindaraj Nagar,Bangalore North,Bangalore,Karnataka,India-560079 |
| U15435KA2022PTC161340 | NEODUX FOOD & BEVERAGES PRIVATE LIMITED | 155/GF, WARD NO.16 KAMALA NAGAR GRUHALAKSHMI HBCS,BANGALORE,Bangalore,Karnataka,560079-India |
| ACE-5760 | SRYS DIGITAL WORKFORCE LLP | NO 43 2ND MAIN SRINIVAS,NAGAR PATTEGARAPALYA,Bangalore North,Bangalore,Karnataka,India-560079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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