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
SHRI DHANIRAM LAMINATES PRIVATE LIMITED
CIN: U20211CT2000PTC014284
SHRI DHANIRAM LAMINATES PRIVATE LIMITED (CIN: U20211CT2000PTC014284) is a Private company incorporated on 19 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6534600.00.
SHRI DHANIRAM LAMINATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI DHANIRAM LAMINATES PRIVATE LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of SHRI DHANIRAM LAMINATES PRIVATE LIMITED are RAM SACHDEV, ABHISHEK SACHDEV, ASHOK SACHDEV, VASU DEV SACHDEV, and PAWAN SACHDEV.
SHRI DHANIRAM LAMINATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U20211CT2000PTC014284 and its registration number is 14284. Users may contact SHRI DHANIRAM LAMINATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI DHANIRAM LAMINATES PRIVATE LIMITED is URKURA ROAD RAWA BHATA, , RAIPUR., Chattisgarh, India - 492001.
Current status of SHRI DHANIRAM LAMINATES 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 SHRI DHANIRAM LAMINATES 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 SHRI DHANIRAM LAMINATES
Purchase full report of SHRI DHANIRAM LAMINATES
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 SHRI DHANIRAM LAMINATES 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 |
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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 SHRI DHANIRAM LAMINATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10197960 | RAM SACHDEV | Director | 2023-07-10 |
| 10197961 | ABHISHEK SACHDEV | Director | 2023-07-10 |
| 01095348 | ASHOK SACHDEV | Director | 2000-06-19 |
| 06672256 | VASU DEV SACHDEV | Director | 2023-07-10 |
| 06685589 | PAWAN SACHDEV | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of SHRI DHANIRAM LAMINATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10197960 | RAM SACHDEV | Additional Director | - | 2023-09-29 |
| 10197961 | ABHISHEK SACHDEV | Additional Director | - | 2023-09-29 |
| 01095349 | HARDAS SACHDEV | Director | - | 2023-06-13 |
| 01095350 | MADHAV SACHDEV | Director | - | 2023-06-13 |
| 06672256 | VASU DEV SACHDEV | Additional Director | - | 2023-09-29 |
Other Directorships of RAM SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK SACHDEV
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Other Directorships of ASHOK SACHDEV
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Other Directorships of HARDAS SACHDEV
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Other Directorships of MADHAV SACHDEV
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Other Directorships of VASU DEV SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20211CT1998PTC013136 | KOTHARI TIMBERS PRIVATE LIMITED | Behind station Road, Urkura road,Rawabhata, , RAIPUR., Chattisgarh, India - 492001 |
| U20200CT2012PTC000383 | V B K WOODS (INDIA) PRIVATE LIMITED | BEHIND RADIO STATION, URKURA ROAD, RAWABHATA, , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2011PTC022455 | JAI AMBEY WIRE PRIVATE LIMITED | 705/1 (PART), RAWA BHATA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008901 | SURJAL SERVICES PRIVATE LIMITED | Block No 19, S.S.-1-74, Rawa Bhata , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2021PTC011553 | RAVI TUBES AND PIPES PRIVATE LIMITED | C/O RAVI MITTAL, BEHIND AKASHWANI BHAWAN WARD 11, BESIDE R. B. UDYOG, URKURA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAJ-6269 | MAGGIE HOMES LLP | Corporate Centre Canal road crossing Ring road no. 1 Raipur RAIPUR, Chattisgarh, India - 492001 |
| AAJ-6207 | SAROVAR FARMHOUSE LLP | Corporate Centre Canal road crossing Ring road no. 1 Raipur Raipur, Chattisgarh, India - 492001 |
| U64120CT2010PTC022021 | FARISHTA COURIER PRIVATE LIMITED | 1, INDIRAVATI COLONY ROAD, CIVIL LINE, G.E. ROAD, RAIPUR (CHHATTISGARH) , RAIPUR, Chattisgarh, India - 492001 |
| U15400CT2012PTC000648 | ANISH FOODS PRIVATE LIMITED | ROAD INFRONT OF JAIKA AUTOMOBILE ROAD NEXT TO HANUMAN VATIKA, RING ROAD N O-1 , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2021PTC011759 | RSDV AGROVET PRIVATE LIMITED | Deepak Traders, Near Hotel Bhagta, M G ROAD, Raipur (CG) 492001 , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2021PTC011657 | BPA METALLICS PRIVATE LIMITED | H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2001PTC002067 | CAMELIA GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT2006PTC002070 | MATAJI DEVELOPERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT1996PTC002069 | SUPRAJA PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U74140CT1982PTC002068 | DHAM CONSULTANTS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45101CT1995PTC002097 | NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT2004PTC002065 | VENKATESH GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT2003PTC002066 | SEQUENCE PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT1993PTC002100 | YOGA BUILDERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U51109CT2009PTC021109 | HOME STYLE & DECOR PRIVATE LIMITED | POSH TOWN, OPPOSITE MARUTI HERITAGE,LALPUR RAIPUR NEAR MMI HOSPITAL,MAIN ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| AAD-5462 | DANTESHWARI BUILDWEALTH LLP | CANAL ROAD CROSSING RING ROAD NO. 01 RAIPUR, Chattisgarh, India - 492001 |
| U27140CT1994PLC008591 | AMIT ISPAT LIMITED | M.G.ROAD M.G.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2022PTC012726 | ALLFERRO TRADEWIZE PRIVATE LIMITED | Ring Road No.2 Gondwara Road Bhanpuri , RAIPUR, Chattisgarh, India - 492001 |
| AAO-2172 | BAMBINO ORGANICON LLP | 35-36, MILLENIUM PLAZA BASTAL ROAD, G. E ROAD RAIPUR, Chattisgarh, India - 492001 |
| U64203CT2015OPC002021 | RINGOSPOT WIRELESS PRIVATE LIMITED (OPC) | SHRI NAGAR ROAD, MAHESH COLONY ROAD NO 02, GUDHIYAARI , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2013PTC000903 | K.R.INFRAMATIC PRIVATE LIMITED | 103, Om Complex, Mahadev Ghat Road Ring Road No.1, , Raipur, Chattisgarh, India - 492001 |
| AAT-4743 | A N FINVEST ADVISORY LLP | Plot No. 1, Baijnath Para Road Near Sharma Bada, Main Road RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2019PTC009011 | ANKIT STRUCTURES PRIVATE LIMITED | RING ROAD NO.2, NAHAR ROAD, GONDWARA, URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492001 |
| AAN-2104 | RCNN NEXUS LLP | Aastha Diagnostics, Main Road Opposite Lalganga Business Park, Dhamtari Road, Pachpedi Naka Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10197091 | 2010-01-06 | 2013-05-17 | - | 9,919,000.00 | CENTRAL BANK OF INDIA | |
| 10385232 | 2012-10-26 | - | - | 1,200,000.00 | CENTRAL BANK OF INDIA | |
| 90205670 | 2001-03-01 | - | 2010-01-15 | 3,000,000.00 | CENTRAL BANK OF INDIA | |
| 90208819 | 2001-03-01 | 2003-03-22 | 2009-12-22 | 5,000,000.00 | CENTRAL BANK | |
| 100242885 | 2018-11-22 | 2023-10-30 | - | 40,000,000.00 | ICICI BANK LIMITED | |
| 100386116 | 2020-08-10 | - | - | 3,500,000.00 | ICICI 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2024-06-20
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.