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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
DHANRASTA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65100DL2008PTC180270 As on: 2026-07-13
DHANRASTA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65100DL2008PTC180270) is a Private company incorporated on 30 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450000.00 and its paid up capital is Rs. 450000.00.
DHANRASTA FINANCIAL SERVICES 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.DHANRASTA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of DHANRASTA FINANCIAL SERVICES PRIVATE LIMITED are SHIVANI KUMAR, and ANIL KUMAR DASS.
DHANRASTA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2008PTC180270 and its registration number is 180270. Users may contact DHANRASTA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANRASTA FINANCIAL SERVICES PRIVATE LIMITED is 14/78 , PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026.
Current status of DHANRASTA FINANCIAL SERVICES 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 DHANRASTA FINANCIAL SERVICES 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.
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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 DHANRASTA FINANCIAL SERVICES 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
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Current Directors & Key Managerial Personnel of DHANRASTA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07212627 | SHIVANI KUMAR | Director | 2015-06-27 |
| 00585483 | ANIL KUMAR DASS | Director | 2010-07-19 |
Past Directors & Key Managerial Personnel of DHANRASTA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02043064 | RAMNIK SINGH KHURANA | Director | - | 2011-03-30 |
| 02184599 | SARABJEET SINGH ARNEJA | Director | - | 2011-03-30 |
| 03152760 | ARJUN DAS KUMAR | Additional Director | - | 2016-03-28 |
| 09631646 | KRISHAN LAL PAHWA | Additional Director | - | 2022-09-30 |
| 09631646 | KRISHAN LAL PAHWA | Director | - | 2023-03-20 |
| 00368384 | CHETAN PRAKESH HANDA | Director | - | 2011-03-30 |
| 00585483 | ANIL KUMAR DASS | Additional Director | - | 2022-09-30 |
Other Directorships of RAMNIK SINGH KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHEM EXIM PRIVATE LIMITED | U51909DL2008PTC175510 | Director | 2008-03-18 | Ongoing |
| MAXIMPRO CAPITAL SOLUTIONS PRIVATE LIMITED | U67110DL2009PTC193688 | Director | 2009-08-28 | Ongoing |
| MINERWA PRODUCTS PRIVATE LIMITED | U74110DL2013PTC260649 | Director | 2014-10-13 | Ongoing |
Other Directorships of SARABJEET SINGH ARNEJA
Other Directorships of ARJUN DAS KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWTEC STEELS PRIVATE LIMITED | U74899DL1989PTC037954 | Director | 2010-08-13 | Ongoing |
Other Directorships of SHIVANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHAN LAL PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN PRAKESH HANDA
Other Directorships of ANIL KUMAR DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESH PAPER MILLS DELHI LLP | ACI-0166 | Designated Partner | 2024-06-26 | Ongoing |
| GANESH PAPER MILLS DELHI PVT LTD | U74899DL1975PTC007924 | Director | 1975-09-25 | Ongoing |
| TRICOLITE ELECTRICAL INDUSTRIES LTD | U74999DL1987PLC027351 | Additional Director | - | 2023-11-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-0166 | GANESH PAPER MILLS DELHI LLP | 14/78 PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U55101DL2024PTC436440 | UNCHARTERED RESORTS PRIVATE LIMITED | HOUSE NO. 14/32A, SECOND FLOOR,EAST PUNJABI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India |
| U32209DL2013PTC260412 | CAMGEAR PRIVATE LIMITED | 3/14, PALMOHAN APARTMENTS, NWA, PUNJABI BAGH(WEST) PUNJABI BAGH WEST COLONY, MADIPUR A WARD , NEW DELHI, Delhi, India - 110026 |
| U74140DL2014PTC270210 | HD BUSINESS SERVICES PRIVATE LIMITED | 14/78 PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| U23922DL2023PTC415283 | CANTHARIS CERAMICS AND GLASS PRIVATE LIMITED | H.NO. 21 ROAD NO. 78,F/F PUNJABI BAGH NEW DELH,New Delhi,West Delhi,Delhi,110026-India |
| U96020DL2024PTC427846 | SLC SALONS AND BOUTIQUES PRIVATE LIMITED | 59 West Avanue Road, 3rd Floor, Punjabi bagh West, New Delhi,,Near Kotak Mahindra Bank,,New Delhi,West Delhi,Delhi,110026-India |
| ACJ-2084 | FIRSTSWEEP REALTY LLP | H NO 48 BASEMENT NORTH AVENUE ROAD,WEST PUNJABI BAGH NEAR WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U72900DL2020PTC360141 | HKS INFO PRIVATE LIMITED | 34/78, PUNJABI BAGH WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U28259DL2024PTC427559 | ADS BEVERAGES PRIVATE LIMITED | FF-2 HARMONY APPARTMENT,52/78 PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India |
| ACH-4639 | PDR DEVELOPERS LLP | FF-2 HARMONY APPARTMENT,52/78 PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,India-110026 |
| ACK-3964 | AANJAY AGELESS VENTURES LLP | H. No.22, Road No. 78,West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U41000DC2026PTC470581 | TRISHA INFRATECH PRIVATE LIMITED | 34 GRD FLOOR STREET NO 78,PUNJABI BAGH (WEST),New Delhi,West Delhi,Delhi,110026-India |
| U86900DL2025PTC455941 | AEGISCARE PRIVATE LIMITED | H NO 12 ROAD NO 78,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| AAJ-0267 | RELIANCE ELECTRONIC INDUSTRIES (INDIA) L LP | H. No. 2A, Road No-78 West Punjabi Bagh New Delhi New Delhi, Delhi, India - 110026 |
| ACH-0552 | KOKEVA DESIGNS LLP | H NO 43, G/F, ROAD NO-78,,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACJ-8993 | TOLLMAN INFRA LLP | House No. 20, Ground Floor, Road No. 78,,West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| ACP-3066 | NKM ESTATES LLP | UGFloorFrontSide PlotNo.4,Rd.No.78, PunjabiBaghWest,New Delhi,West Delhi,Delhi,India-110026 |
| U61202DL2023PTC424637 | WAVECONNECT COMMUNICATIONS PRIVATE LIMITED | HOUSE NO. 14, FIRST FLOOR,ROAD NUMBER 84, CLUB ROAD, PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India |
| ACC-7677 | KAPASA HOSPITALITY LLP | 17/77, Punjabi Bagh,New Delhi-110026,New Delhi,West Delhi,Delhi,India-110026 |
| U58190DL2024PTC438670 | EPIC FORBES GLOBAL PRIVATE LIMITED | 11/77,West Punjabi Bagh,New Delhi,New Delhi,West Delhi,Delhi,110026-India |
| U66190DL2023PTC413244 | PUREDHAN FINSERV PRIVATE LIMITED | 27/35 2nd Floor,West Punjabi Bagh, New Delhi,New Delhi,West Delhi,Delhi,110026-India |
| ACH-1786 | FAITH LEGAL SOLUTIONS LLP | H NO-8 S/F WEST AVENUE ROAD,PUNJABI BAGH NEW DELHI,New Delhi,West Delhi,Delhi,India-110026 |
| ACJ-2775 | SHRI BALAJI SMART INFRA LLP | 6, ROAD NO. 61, NEAR PUNJABI BAGH CLUB,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U86100DL2023PTC410545 | RNW AYURVEDA PRIVATE LIMITED | PLOT NO-13 ARIHANT NAGAR G/F,WEST PUNJABI BAGH NEW DELHI OPPOSITE HPC OIL DEEPO,New Delhi,West Delhi,Delhi,110026-India |
| U10712DL2024PTC430490 | RASMEIN SWEETS PRIVATE LIMITED | House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India |
| U70200DL2023PTC418547 | ENVISAGE BUSINESS SOLUTIONS PRIVATE LIMITED | 25e/40 Punjabi Bagh West, Sec Iii West Delhi,New Delhi,West Delhi,Delhi,110026-India |
| ABZ-1625 | GSSV AUTO LLP | WZ 14D,MNOHAR PARK EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACM-4088 | VAKANT MACHINE MART LLP | 71/14, G.F, F/P,PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| 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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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.