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
DHANSHREE FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U67120GJ2000PTC038362 As on: 2026-07-13
DHANSHREE FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U67120GJ2000PTC038362) is a Private company incorporated on 17 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.DHANSHREE FINANCE AND INVESTMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
DHANSHREE FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2000PTC038362 and its registration number is 38362. Users may contact DHANSHREE FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of DHANSHREE FINANCE AND INVESTMENT PRIVATE LIMITED is M/S. LAKEVIEW APARTMENT,VASTRAPUR, AHMEDABAD 15 , NA, Gujarat, India - 000000.
Current status of DHANSHREE FINANCE AND INVESTMENT 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 DHANSHREE FINANCE AND INVESTMENT 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 DHANSHREE FINANCE AND INVESTMENT
Purchase full report of DHANSHREE FINANCE AND INVESTMENT
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 DHANSHREE FINANCE AND INVESTMENT 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 DHANSHREE FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DHANSHREE FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2000PTC039112 | VASUPUJYA BUILDCON PRIVATE LIMITED | 703,KANCHANDEEP APARTMENTS,S.M.S ROAD,AMBAWADI AHMEDABAD.15 , NA, Gujarat, India - 000000 |
| U65993GJ1994PTC021863 | PRINTDI INVESTMENTS PRIVATE LIMITED | M-5,LAKEVIEW FLATS,VASTRAPUR VILLAGE, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U25209GJ1987PTC009802 | SHREE SAT NARAYAN MARKETING PVT LTD | 27,NEHRUNAGAR,S.M.ROAD,AMBAWADI,AHMEDABAD-15. , NA, Gujarat, India - 000000 |
| U65910GJ1994PLC022297 | ARNAEE LEASING AND FINANCE LTD. | 15,SANJIVBAUG,NEW S.M.ROAD,PALDI,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U67120GJ1994PTC021654 | NANDKETAN FINSTOCK PRIVATE LIMITED | 6,BALKRISHNA,S.M.ROAD,AMBAWADI, AHMEDABAD.15. , NA, Gujarat, India - 000000 |
| U33112GJ1997PTC031592 | SUJI OPHTHO TECH PRIVATE LIMITED | H/2 PANCHTIRTH APARTMENT,NEHRU PARK, VASTRAPUR, AHMEDABAD. 15 , NA, Gujarat, India - 000000 |
| U51909GJ1985PTC008182 | AMIJHARA AGENCIES PVT LTD | 77, MANCKBA, SOCIETY S.M.ROAD,AMBAWADI AHMEDABAD-15 , NA, Gujarat, India - 000000 |
| U51100GJ2005PTC047009 | NAVJEEVAN IMPEX PRIVATE LIMITED | E-201, AALEKH APARTMENT,LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD. 15 , NA, Gujarat, India - 000000 |
| U55101GJ1984PTC006984 | GUJARAT HOLDING CLUB PRIVATE LIMITED. | D-23 MANALI APARTMENT DR.V.S.MARG,AHMEDABAD-15. , NA, Gujarat, India - 000000 |
| U65910GJ1983PTC006540 | DWARKADAS NANALAL INVESTMENTS PRIVATE LI MITED | 'SANDEEP' S.M.ROAD, BANK OFBARODA LANE, AMBAWADI, ,AHMEDABAD-15 , NA, Gujarat, India - 000000 |
| U27310GJ1987PTC009522 | RUPANTAR ALLOY STEEL PVT LTD. | L/12, SUKRITI FLATS, MANEK BAGSOCIETY, S M ROAD AMBAWADI, AHMEDABAD 15. , NA, Gujarat, India - 000000 |
| U25209GJ1983PTC006181 | SHREE REEPAL PHARMACAPS PVT LTD | RASHMIT S.M.CAMPS,S.M.ROAD,AMBAWADI,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U29120GJ1988PTC011294 | PROCESS VALVES AND CONTROLS PVT LTD. | M/S.H.R.THAKKAR ESTATE, M.G.ROAD, BAJUVA AHMEDABAD. , NA, Gujarat, India - 000000 |
| U24299GJ1982PTC005027 | COSIL PRODUCTS PRIVATE LIMITED | 1, NAVYUG COLONY, S M ROAD,AHMEDABAD-15 AMBAWADI , AHMEDABAD, Gujarat, India - 000000 |
| U01113GJ2000PTC037927 | NEBULA AGRO PRIVATE LIMITED | 308,HARIKRUPA TOWER,B/H,GUJARAT COLLEGE, S.M.ROAD,ELLISBRIDGE,AHMEDABAD , NA, Gujarat, India - 000000 |
| U92190GJ1997PTC031751 | ELITE CHILDREN PARK PRIVATE LIMITED | 318, SABRI APARTMENT,VASTRAPUR, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U45209GJ2000PTC037127 | CHAITANYA AQUAGUARD PRIVATE LIMITED | C/82, TAKSHSHILA,VASTRAPUR, AHMEDABAD 15 , NA, Gujarat, India - 000000 |
| U28254GJ1989PTC011871 | UNIMOT ENGINEERS PVT LTD | UDAYAN BUNGLOW, S.M. ROAD,AMBAWADI AHMEDABAD. , NA, Gujarat, India - 000000 |
| U26109GJ1992PTC017383 | MANDAR GLASS CONTAINERS PVT. LTD. | MANGALAYAM SOCIETY OPP. S.M.MARG, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U25209GJ1970PTC001734 | SHRI RADHA-KRISHNA DEVELOPERS PRIVATE LIMITED | 79, UASTRAPUR, OPP. S.M. ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U29259GJ1989PTC012520 | NEW KARNAVATI ENGINEERING PVT LTD. | S-15,SHANTIKUNJ APTS,CAMP ROADSAHIBAUG,AHMEDABAD , NA, Gujarat, India - 000000 |
| U45202GJ2000PTC037862 | ASHISH ORGANISERS PRIVATE LIMITED | SHRINIVAS APPARTMENTNR. LAD SOCIETY, VASTRAPUR, AHMEDABAD 15 , NA, Gujarat, India - 000000 |
| U63090GJ1981PTC004108 | DARSHAN ROADWAYS PVT LTD | 48, JAI SAFALI, S M ROAD,AHMEDABAD , NA, Gujarat, India - 000000 |
| U65910GJ1982PLC005491 | VALID FINCAP LIMITED | M/S. KUMAR ENGG. O. DAIRYROAD, AHMEDABAD , NA, Gujarat, India - 000000 |
| U24100GJ1981PTC004541 | AMISH CHEMICALS PVT LTD | GIRCHAR,CHAMBA,OPP.MODELCINEMA,M.S.ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U27310GJ1982PTC005684 | INSTROL (INDIA) PVT LTD | M-S, 9/70, SHASTRINAGAR,NARANPURA, AHMEDABAD-13 , NA, Gujarat, India - 000000 |
| U24119GJ1990PTC014495 | VACHHANI CHEMICALS PRIVATE LIMITED | E-83,TAKSHSHILA,NR.VISHVESHWARMAHADEV,VASTRAPUR, AHMEDABAD-15. , NA, Gujarat, India - 000000 |
| U51410GJ1997PTC031648 | SAMRUDHI MARKETING PRIVATE LIMITED | A/3,POOJA APARTMENT,TAGOREPARK,AMBAVADI, AHMEDABAD-15. , NA, Gujarat, India - 000000 |
| U45201GJ1981PTC004937 | CHINUBHAI MANILAL CONSTRUCTION CO PVT LTD | NACKMO PREMISES, S.I.M. ESTATE, GOMTIPUR AHMEDABAD , NA, Gujarat, 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.
| 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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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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