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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
DHANSHRI FERROUS AND NON-FERROUS TRADING PRIVATE LIMITED
CIN: U51900MH1996PTC096445
DHANSHRI FERROUS AND NON-FERROUS TRADING PRIVATE LIMITED (CIN: U51900MH1996PTC096445) is a Private company incorporated on 19 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.DHANSHRI FERROUS AND NON-FERROUS TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
DHANSHRI FERROUS AND NON-FERROUS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC096445 and its registration number is 96445. Users may contact DHANSHRI FERROUS AND NON-FERROUS TRADING PRIVATE LIMITED on its Email address - . Registered address of DHANSHRI FERROUS AND NON-FERROUS TRADING PRIVATE LIMITED is 1ST CARPENTER STREET,KRISHNA BHAVAN, , MUMBAI 4, Maharashtra, India - 000000.
Current status of DHANSHRI FERROUS AND NON-FERROUS TRADING 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 DHANSHRI FERROUS AND NON-FERROUS TRADING 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 DHANSHRI FERROUS AND NON-FERROUS TRADING
Purchase full report of DHANSHRI FERROUS AND NON-FERROUS TRADING
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 DHANSHRI FERROUS AND NON-FERROUS TRADING 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 DHANSHRI FERROUS AND NON-FERROUS TRADING
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Past Directors & Key Managerial Personnel of DHANSHRI FERROUS AND NON-FERROUS TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2006PTC161363 | REODAR DEVELOPERS PRIVATE LIMITED | 201,GODSGIFT TOWER,8-10IST CARPENTER STREET MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U29120MH1992PTC068117 | PIPE CHEM (INDIA) PVT.LTD. | 15,1ST CARPENTER STREET,C.P.TANK MUMBAI 400 004 , MUMBAI 1/4/99, Maharashtra, India - 000000 |
| U51102MH2006PTC160322 | BLUEDIAMOND MULTITRADE PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLRBORA MASJID STREET FORT, MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U51109MH2006PTC159904 | MEDIAMAN MERCANTILE COMPANY PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLRBORA MASJID STREET FORT, MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U51109MH2006PTC161458 | STOCKNET EXPORTS PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN 4THFLR,NEAR HANDLOOM HOUSE BORA MASJID STREET,FORT,MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U31909MH1995PTC094358 | REMI FITTING INDIA PRIVATE LIMITED | 28/30 JAYA BLDG.,IST FLOR,ROOM NO.22, CARPENTER STREET, , MUMBAI 4, Maharashtra, India - 000000 |
| U70100MH1991PTC062109 | VENKATESH BUILD-WELL PRIVATE LIMITED | 57/61, KIKA STREET, 1ST FLOOR,GULALWADI, MUMBAI -4 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1975PTC018336 | THREEEWAY DETERGENT INDUSTRIES PRIVATE LIMITED | SHYAM BHAVAN, 4TH FLOOR,KARWAR STREET, MUMBAI-400 00-2. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH2006PTC160216 | NETSOFT IMPEX PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLOOR,BORA MASJID STREET FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U51900MH2006PTC160217 | UNITRANS MERCANTILE COMPANY PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLOOR,BORA MASJID STREET FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U51900MH2006PTC160278 | RIGHTWAY MERCNTILE COMPANY PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLOOR,BORA MASJID STREET,FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U51900MH2006PTC159553 | FLEXICAP MULTITRADE PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLOOR,BORA MASJID STREET FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U99999MH2006PTC159473 | TRIFIN TRADING COMPANY PVT LTD | 58 MAHARASHTRA BHAVAN,4TH FLOOR,BORA MASJID STREET FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U51900MH2006PTC161410 | NEWCITY MULTITRADE PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLOOR,NEAR HANDLOOM HOUSE,BORA MASJID STREET, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U51900MH1997PTC108692 | VINITA SALES AND MARKETING PRIVATE LIMITED | 54,BHANDARI STREET,1ST FLOOR,R.NO.5 1ST KUMBHARWADA, MUMBAI-4 DT-98 , MUMBAI.400 004, Maharashtra, India - 000000 |
| U51109MH2006PTC160284 | SOFTDEAL MERCANTILE COMPANY PRIVATE LIMITED | 58,MAHARASHTRA BHAVAN,4TH FLRBORAMASJID STREET FORT, MUMBAI-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1997PTC112272 | TITA CONSULTANTS PRIVATE LIMITED | MADI HOUSE, ,4TH FLOOR , BORAMASJID STREET FORT MUMBAI-1 , 16/4/2001 MUMBAI 1, Maharashtra, India - 000000 |
| U36911MH1986PTC042040 | GOLDSMITH AND SONS (BOMBAY) PVT. LTD. | KRISHNA BHAVAN 4TH FLOOR, 57,LOHAR CHAWL BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U15490MH1995PTC094031 | KUTCH SEEDS AND SPICES PRIVATE LIMITED | 75 KAZI SAYED STREET,KRISHNA BHAVAN,MASJID, BOMBAY 3. , MUMBAI 3, Maharashtra, India - 000000 |
| U27106MH1989PTC051144 | KERANI STEEL AND ALLOYS PRIVATE LIMITED | 16-2ND CARPENTER STREET,BOMBAY-4. , MUMBAI 400 004, Maharashtra, India - 000000 |
| U31300MH1986PTC038773 | KINGS WIRE AND METAL INDUSTRIES PVT LTD | KRISHNA BHAVAN, 3RD FLOOR 511SARDAR VALLABHBHAI PATEL RD. BOMBAY-4 . , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1985PTC036733 | WELL-BUILD CONSTRUCTION CO PVT LTD | PREM BHAVAN, 1ST FLOOR, 234/36NARSI NATHA STREET BHAT BAZAR, BOMBAY-9. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1995PTC085648 | DHANRUCHI FINANCE INDIA PRIVATE LIMITED | ASIATIC AUTOMOBILES,3 MATHEW ROAD,34 KALA BHAVAN, 34 KALA BHAVAN , MUMBAI 4, Maharashtra, India - 000000 |
| U63040MH1980PTC022928 | BULCHAND TRAVEL SERVICE PVT LTD | 06 MEHTA BHAVAN 311 CHARNI RDMUMBAI-4. , MUMBAI-4, Maharashtra, India - 000000 |
| U72900MH1995PTC093791 | JUPITER AUTOMOTIVE EQUIPMENTS PRIVATE LI MITED | INDIRA NIWAS,IST FLOOR,AVANTI KABAL GOKHALE STREET BOMBAY 4. , MUMBAI 4, Maharashtra, India - 000000 |
| U74999MH1995PTC089517 | STHAANU FINE CHEMICALS PRIVATE LIMITED | G-4 A.B GOKUL,GROUND FLOOR,80/A BARODA STREET,IRON MARKET , MUMBAI 4, Maharashtra, India - 000000 |
| U99999MH1997PTC112710 | LUCKY CORPORATE SERVICES PRIVATE LIMITED | MEHATA BHAVAN311 CHARNI RD MUMKBAI-4, , MUMBAI-4 DT.3.9.99, Maharashtra, India - 000000 |
| U45102MH2006PTC161291 | BKSP TOLL PRIVATE LIMITED | 34,MAHARASHTRA BHAVAN,12/14,BORA MASJD STREET,FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U51420MH2005PTC156296 | AMS TRADING AND INVESTMENT PRIVATE LIMITED | 1ST FLR,SHATRUNJAY APART.,28,SINDHI LANE NANUBHAI DESAI RD, MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| 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.
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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: 2026-07-13
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.