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
DHANRASHI INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U67120MH1992PTC065796 As on: 2026-07-13
DHANRASHI INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U67120MH1992PTC065796) is a Private company incorporated on 09 Mar 1992. 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. 102000.00.DHANRASHI INVESTMENT AND FINANCE 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)]..
DHANRASHI INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1992PTC065796 and its registration number is 65796. Users may contact DHANRASHI INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of DHANRASHI INVESTMENT AND FINANCE PRIVATE LIMITED is 63/71 DADISETH AGARI LANEROOM NO 39 2ND FLOOR KALBADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of DHANRASHI INVESTMENT AND FINANCE 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 DHANRASHI INVESTMENT AND FINANCE 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 DHANRASHI INVESTMENT AND FINANCE
Purchase full report of DHANRASHI INVESTMENT AND FINANCE
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 DHANRASHI INVESTMENT AND FINANCE 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 DHANRASHI INVESTMENT AND FINANCE
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Past Directors & Key Managerial Personnel of DHANRASHI INVESTMENT AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U19100MH1996PTC100953 | H ASHOKKUMAR TEXTILES PRIVATE LIMITED | 63/71 DADISETH AGIARY LANEINSIDE BLDG 2ND FLOOR RM NO 7 SUNDERJICHATURBHUJ TRUST BLDG , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2006PTC160386 | PORWAL ENTERPRISES PRIVATE LIMITED | 63/71, CHATURBHUJ NIWAS,INSIDEBLDG., 2ND FLOOR R.NO.18, DADISETH AGIARY LANE, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U72900MH2020PTC336583 | AUGEAN ENTERPRISE SOLUTIONS PRIVATE LIMITED | FLAT NO. 20, PLOT NO. 333, 2ND FLOOR KALBADEVI RD BADAMWADI KALBADEVI MUMBAI, 400002 , MUMBAI, Maharashtra, India - 400002 |
| AAX-6304 | SOLFYN INTERNATIONAL LLP | Office No. 6, 2nd Floor, Plot No-10/12, Jinendra Bhavan,Dadiseth Agiary Lane, Malhar Rao Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U67120MH1996PTC103873 | WIZARD FINSTOCK PRIVATE LIMITED | 294-A GOVIND WADIOFFICE NO 39 2ND FLOOR KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U51102MH2012PTC225856 | ANVI METCORP PRIVATE LIMITED | Shop No. 19, 2nd Floor,Patharwala Building,39/41 Vithalwadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U17110MH2002PTC137769 | COTSPIN TEXTILES DYED (INDIA) PRIVATE LIMITED | Room No.39, 2nd Floor, Laxmi Bhavan, 76/86 Old Hanuman Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAK-9653 | MERRY MAKING LLP | 39/41, kolbhat lane, M.V. Gaushala Trust building 2nd floor, Room No. 32, Kalbadevi mumbai, Maharashtra, India - 400002 |
| U99999MH2002PTC135584 | CHAND MERCHANT PRIVATE LIMITED | 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000 |
| U47733MH2023PLC400040 | SAHAYTA JEWELLERS LIMITED | Office No 203, 2nd Floor, Jewel World,,Plot No. 175 Cotton Exchange, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India |
| U32119MH2025PTC445843 | DHANISHA COMMODITIES PRIVATE LIMITED | 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| U72900MH2022PTC384581 | D&H FINTECH SOLUTIONS PRIVATE LIMITED | 114/118, Manek Bhavan, Room No. 33, 2nd 2nd Floor,Cavel Street,Gaiwadi,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| ACL-5256 | SHREE MANIBHADRAY GOLD LLP | Shop No. 313, 3rd Floor, Plot No. 61/63,Artham Mall Premises CHSL, Kalbadevi Road, Shekhadi Lane, Vitthalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17120MH2009PTC193546 | SUNDER THREAD PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, 419-E, JOSHI WADI KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2007PTC168499 | KALZ INFOTECH PRIVATE LIMITED | SHOP NO 39-D, GR FLOOR, 419/D JOSHI WADI, KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2011PTC215700 | IMPERIAL PLY PRIVATE LIMITED | Building No. 39, 2nd Floor, Above Montana Shop, 2nd Bhoiwada, Bhuleshwar, , Mumbai, Maharashtra, India - 400002 |
| U45100MH2014PTC252577 | W SPACES PRIVATE LIMITED | RPOP SHREE RAM SILK 2ND FLOOR,OFF NO 36 418 KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U50500MH2021PTC365006 | HYDRALUBE IMPEX PRIVATE LIMITED | No.20, 2nd Floor, Krishna Building, Plot No.146 Dr. Viegas Street,Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U51200MH2018PTC310376 | ANUSHKA CHAINS AND ORNAMENTS PRIVATE LIMITED | 201, 2nd Floor, Plot -61/63, Shed, Kalbadevi Road, Shekhadi Lane, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAP-5718 | RAGHAV JEWELS PARADISE LLP | OFFICE NO 24, 2ND FLOOR, 90/92, SHIVALDAS BUILDING MANGLADDEVI MARG, VITTHALVADI, TELGULLY KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAQ-3988 | GKSB EXIM LLP | OFFICE NO 5, 2ND FLOOR, PLOT NO 10,PANDYA MANSION, NAVJEEVAN WADI, DHOBO TALAO, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAQ-7617 | WORKEASY CONNECTS LLP | OFFICE NO 5, 2ND FLOOR, PLOT NO 10, PANDYA MANSION NAVJEEVAN WADI, DHOBO TALAO, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC317485 | SKYROUTE SOLUTIONS PRIVATE LIMITED | 16,FLOOR NO.4 PLOT NO.21 MAHENDRA BHAVAN POPHALWADI 2ND LANE,BHULWESWR KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| AAR-2587 | RADHIKA METRO FASHION LLP | R.no. 30, 2nd Floor, Plot 86, Balkrishna Bhuvan Cavel 2nd X Lane, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U26999MH2010PTC203433 | EARTHA HERBAL POWER PRIVATE LIMITED | OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAU-2401 | PRASHAM EXPORTS (INDIA) LLP | Room No 18, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Marg (Old Hanuman Lane), Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAQ-4924 | MILTON GLOBEXO LLP | OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U65100MH2018PTC316052 | FAHIM FOREX PRIVATE LIMITED | R No 21, 2nd Floor, Plot No 380/382, Amrutshwar Bldg, JSS Road, Chira Bazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| 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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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.
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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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