DHANISTA MERCANTILE PRIVATE LIMITED (CIN: U51909MH2002PTC136790) is a Private company incorporated on 09 Dec 2002. 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. 500000.00.
DHANISTA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.DHANISTA MERCANTILE 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.].
Directors of DHANISTA MERCANTILE PRIVATE LIMITED are ASHWANII DHAM, and NIKEETA DHAM.
DHANISTA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136790 and its registration number is 136790. Users may contact DHANISTA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANISTA MERCANTILE PRIVATE LIMITED is ROOM NO 206 2ND FLOORMADHUBAN BLDG COCHIN STREET FORT , MUMBAI, Maharashtra, India - 400001.
Current status of DHANISTA MERCANTILE PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC136790 |
| Name | DHANISTA MERCANTILE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 136790 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-09 |
| Age of Company | 22 years, 7 months, 4 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2009-09-25 |
| Date of Last Filed Balance Sheet | 2009-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHANISTA MERCANTILE PRIVATE LIMITED |
| U51909MH2002PTC136790 |
All 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.
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Get a list of all litigations DHANISTA MERCANTILE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHANISTA MERCANTILE. This report helps you understand the risk associated in dealing with DHANISTA MERCANTILE and its Directors better.
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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 DHANISTA MERCANTILE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00312512 | ASHWANII DHAM | Director | 2005-02-01 |
| 01847972 | NIKEETA DHAM | Director | 2006-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDM ELECTRONICS (INDIA) PRIVATE LIMITED | U31909MH2003PTC138738 | Director | 2003-01-17 | Ongoing |
| ASK DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC164189 | Director | 2006-08-30 | Ongoing |
| SAI DUTTA CLEARING AGENCY PRIVATE LIMITED | U63010MH1993PTC073369 | Director | 1994-01-01 | Ongoing |
| OPC TECHNOLOGY JAPAN PRIVATE LIMITED | U72900DL2001PTC109897 | Director | - | 2010-07-13 |
| SAI DUTTA SHIPPING AGENCY PRIVATE LIMITED | U63090MH2000PTC129411 | Director | - | 2012-02-01 |
| INDERGIRI PROPERTIES PRIVATE LIMITED | U99999MH1999PTC123148 | Director | 2005-10-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3958 | VIVAREA ADVISORS LLP | 105, APOLLO STREET, 2ND FLOOR, ROOM NO. 31, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| AAA-2753 | K T DESAI CLEARING & FORWARDING LLP | ROOM NO.14, 2ND FLOOR, SETHI MANSION, KUMTHA STREET FORT, M UMBAI-400001 MUMBAI, Maharashtra, India - 400001 |
| AAJ-9129 | PLEASURE TOURS LLP | ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20- BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-9131 | SPEED COURIER AND CARGO LLP | ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20-BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U29110MH2001PTC130623 | CANN OFFICE EQUIPMENT PRIVATE LIMITED | ROOM NO.2, 2ND FLOOR, 25/27,MODI STREET,FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAE-0307 | PRINTRITE OFFICE EQUIPMENT LLP | ROOM NO 15, 2ND FLOOR, KANTOL NIWAS 37/39 MODY STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U01200MH2013PTC239733 | AUROCH AGRO PRODUCTS PRIVATE LIMITED | 189/191, PERIN NARIMAN STREET, 2ND FLOOR, ROOM NO 6, MILAN BUILDING, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U22212MH2010PTC201076 | KAISAR MEDIA PRIVATE LIMITED | Room No.82, 2nd Floor (Mezzanine Floor), Empire Bldg 136/134, Mahendra Chambers, Dr.D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAB-5924 | PACIFIC LOGICARE SERVICES LLP | Office No. 7, 2nd Floor, Mapla House Plot No.135, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| U31900MH1997PTC106654 | SEEMA INFORMATICS AND SYSTEMS PRIVATE LI MITED | ROOM NO 3 I ST FLOORISMAIL BLDG 18/20 MOHAMMED SHAKOOR MARG BAZAR GATE ST , FORT MUMBAI, Maharashtra, India - 400001 |
| AAE-3223 | AW TRADE IMPEX LLP | 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U15495MH2000PTC130235 | GLORY MANUFACTURING COMPANY PRIVATE LIMITED | ROOM NO 7 FIRST FLOOR 161MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAB-3273 | FORTIUS REALTY LLP | Room No. 24-A, Ground Floor, Bhupen Chambers,Dalal Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAR-8520 | OYODIGITAL LLP | GALA NO. 08, 128/30, MUNSHI BLDG BORA BAZAR STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U29260MH2001PTC132463 | SHREE RADHA TEXTILE MACHINERY PRIVATE LI MITED | PARKAR BLDG 2ND FLOOR12 CASWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-3375 | AUROCH VENTURES LLP | 189/191 PERIN NARIMAN ST, 2ND FLOOR, ROOM NO.6, FORT MUMBAI, Maharashtra, India - 400001 |
| ACA-2608 | Loam Estates LLP | 229-231 1st Floor, Room No. 101Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-5628 | MATRU TEJ ENTERPRISES LLP | Room No. 101, 1st Floor, 229/231, Perin Nariman Street, Fort, Mumbai, Maharashtra, India - 400001 |
| AAK-3672 | SHREE TEJ ENTERPRISES LLP | 229-231, 1st Floor, Room No.101,Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAX-2542 | NYMO WORLD LLP | Room No.14, 1st Floor, Dossa House 5, Gunbow Street, Fort Mumbai, Maharashtra, India - 400001 |
| U05000MH1996PTC104293 | SUMARAJ SEAFOODS PRIVATE LIMITED | 262 CAPTAIN BLDG ROOM NO 202ND FLOOR SB SINGH RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U11200MH2010PTC204933 | PHOENIX OFFSHORE SERVICES PRIVATE LIMITED | ROOM NO. 19, 3RD FLOOR, 59, KAKAL BUILDING, GOA STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAT-4968 | ORLOV CHEMTRANS LLP | Room No.402, 4th Floor, 21 Darshan Building, Raghunath Dadaji Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAD-6569 | EMIRATES REALTORS LLP | ROOM NO. 6/D, 1ST FLOOR VIJAY BHAVAN, 75, MODI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAR-3415 | DWARIKADHISH POLYFAB LLP | 58/64 Borabazar Street, Sudama Niwas, 3rd Floor, Room No. 42, Fort Mumbai, Maharashtra, India - 400001 |
| U29290MH1986PTC040834 | PAKONA ENGINEERS (INDIA)PVT LTD | Yusuf Bldg, Office No. 217, 2nd Floor, Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51900MH2000PTC126039 | AGROSURG IRRADIATORS (INDIA)) PRIVATE LIMITED | 209, 2nd Floor , Plot No-21 ,Veena Chambers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAC-2780 | CUBOID HOMES LLP | 173/175, Sultan Manzil, 2nd Floor, Office No. 8, Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-7755 | ADITYA TRADING & MARKETING LLP | Office No. 2A, 2nd Floor, Modi Mansion, Manohardas Street, Baazar Gate, Fort, Mumbai, Maharashtra, India - 400001 |
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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.
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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 |
|---|---|---|
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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