DHANWAN ESTATES PRIVATE LIMITED (CIN: U70101DL1985PTC020081) is a Private company incorporated on 11 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 2000.00.
DHANWAN ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.DHANWAN ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
DHANWAN ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1985PTC020081 and its registration number is 20081. Users may contact DHANWAN ESTATES PRIVATE LIMITED on its Email address - . Registered address of DHANWAN ESTATES PRIVATE LIMITED is MCD BUILDING, D.B.GUPTA ROAD,PAHAR GANJ NEW DELHI , NA, Delhi, India - 110055.
Current status of DHANWAN ESTATES PRIVATE LIMITED is - Strike Off.
| CIN | U70101DL1985PTC020081 |
| Name | DHANWAN ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 20081 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1985-02-11 |
| Age of Company | 40 years, 1 months, 2 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHANWAN ESTATES PRIVATE LIMITED |
| U70101DL1985PTC020081 |
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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 DHANWAN ESTATES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U28111DL1987PLC029767 | WHITE METALS LIMITED | 9009, D. B. GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U20299DL2011PTC216478 | NEW PARAS LAMINATES PRIVATE LIMITED | Ist Floor Unit No. 3, MCD BUILDING, D.B.GUPTA ROAD , NEW DELHI, Delhi, India - 110055 |
| U25209DL2000PTC105709 | VARDHMAN PVC PROFILES PRIVATE LIMITED | G-4 BHANOT PLAZA-1.D.B.GUPTA ROAD.PAHAR GANJ , NEW DELHI., Delhi, India - 110055 |
| U31908DL2009PTC195327 | STAR PROJECT LIGHTING PRIVATE LIMITED | 209, Bhanot PLaza-II, 3, D.B Gupta Road, Pahar Ganj, , NEW DELHI, Delhi, India - 110055 |
| U20229DL2010PTC202352 | GLOBE ENGINEERING AND MANUFACTURING COMP ANY PRIVATE LIMITED | 4/3, II FLOOR, SATYAM TOWER, D. B. GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U01100DL2007PTC160361 | RAM RATTAN AGRO PRODUCTS PRIVATE LIMITED | 101, 1ST FLOOR, BHANOT PLAZA 1, D B GUPTA ROAD, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U20219DL1998PTC091715 | PREETI PLYBOARDS PRIVATE LIMITED | 4/1 SETHI BULIDING 3RD FLOOR B D GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U24244DL2002PTC113906 | COMME PERFUMES PRIVATE LIMITED | 3190-92/1 SANTRASHAND.B GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U31101DL1995PTC070899 | APD CONTROLS INDIA PRIVATE LIMITED | 104 RAJNIGANDHA BUILDING 5/2 D B GUPTA ROAD , NEW DELHI, Delhi, India - 110055 |
| U02000DL2015PTC288036 | SPICYKIWI MARKETING SOLUTIONS PRIVATE LIMITED | B-100, DOUBLE STOREY QTR, SADAR THANA ROAD PAHAR GANJ, N.D. 55 , NEW DELHI, Delhi, India - 110055 |
| AAU-1840 | SOMSAN ADVISORY SERVICES LLP | B 107 FIRST FLOOR R.G CITY CENTER PLOT NO 4 D.B GUPTA ROAD MOTIA KHAN PAHAR GANJ, Delhi, India - 110055 |
| U15122DL2014PTC272434 | HIMALYAN VINTNERS PRIVATE LIMITED | B101, FIRST FLOOR R G CITY CENTER PLOT NO-4 D B GUPTA ROAD MOTIA KHAN , PAHAR GANJ, Delhi, India - 110055 |
| U15400DL2011PTC221503 | SHESH SAI REFRIGERATION PRIVATE LIMITED | 9012/9014, SHOP NO 1 D B GUPTA ROAD PAHAR GANJ , DELHI, Delhi, India - 110055 |
| U01100DL2016PLC302404 | KRISHI BIKASH SHILPA KENDRA LIMITED | B-117, R.G. City Centre D.B. Gupta Road, Motia Khan , New Delhi, Delhi, India - 110055 |
| U29309DL2017PTC355795 | MICRON SPECMA (INDIA) PRIVATE LIMITED | B-209, 2nd Floor, RG City Centre, D. B. Gupta Road, Paharganj , NEW DELHI, Delhi, India - 110055 |
| AAA-3250 | DILIGENCE INTERNATIONAL ADVISORS LLP | B-305, R.G. CITY CENTRE, MOTIA KHAN, D.B.GUPTA ROAD OPPOSIT E PAHARGANJ POLICE STATION, PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| ACA-8591 | R D BANSAL ESTATE LLP | 4 MCD BUILDING, D. B. GUPPAHARGANJ New Delhi, Delhi, India - 110055 |
| U20211DL1967PLC004750 | OM PARKASH FATEH CHAND LIMITED | 8714D B GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U20299DL2004PTC125296 | REGALIA LAMINATES PRIVATE LIMITED | MCD BUILDINGD B GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| AAH-3600 | SOLUS INFRASTRUCTURE LLP | 4/1, FIRST FLOOR, D.B.GUPTA ROAD New Delhi, Delhi, India - 110055 |
| U22229DL2006PTC152486 | CHIRAG INFOMEDIA PRIVATE LIMITED | 4/1, D. B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U00000DL2001PTC110012 | MULTITECH FOREX PRIVATE LIMITED | 1ST FLOOR MCD BUILDINGD B GUPTA ROAD , NEW DELHI, Delhi, India - 110055 |
| U02429DL1996PTC081755 | ASHA RAM AND SONS PRIVATE LIMITED | 3496, DARIBA PAN, D B GUPTA ROAD, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| AAE-6808 | XCELRA TECHNOLOGY LLP | 139, Vardhman Diamond Plaza Desh Bandhu gupta Road Pahar Ganj New Delhi, Delhi, India - 110055 |
| U27310DL2007PTC169251 | SILVERMINE EXTRUSION PRIVATE LIMITED | 112, VARDHAMAN DIAMOND PLAZA D. B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U17297DL1996PTC080546 | RASHI COTTEX PRIVATE LIMITED | 8715, IIND FLOOR, DESH BANDHU GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U24297DL2009PTC192731 | CYANAMID PHARMA PRIVATE LIMITED | 202, RAJNIGANDHA COMPLEX, 8734, D. B. GUPTA ROAD, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U13203DL2007PTC161599 | MUKESH ENGINEERS PRIVATE LIMITED | C 201, RG COMMERCIAL COMPLEX DB GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| ABA-2561 | JAIN HYDRAULICS RECYCLING LLP | 103 RAJNIGANDHA 1ST FLOOR 5/2 D.B. GUPTA ROAD PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U15490DL2011PTC213137 | FAMILY FARMS AGRITECH PRIVATE LIMITED | A-108, FIRST FLOOR RG COMPLEX DB GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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