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      DHANESHWAR INSURANCE SERVICES PRIVATE LIMITED

      CIN: U74120UP2011PTC047317 As on: 2026-07-13
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      DHANESHWAR INSURANCE SERVICES PRIVATE LIMITED (CIN: U74120UP2011PTC047317) is a Private company incorporated on 08 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DHANESHWAR INSURANCE SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of DHANESHWAR INSURANCE SERVICES PRIVATE LIMITED are KIRAN PURI, and KAMAL PURI.

      DHANESHWAR INSURANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2011PTC047317 and its registration number is 47317. Users may contact DHANESHWAR INSURANCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANESHWAR INSURANCE SERVICES PRIVATE LIMITED is BLOCK NO-8, SHOP NO-9, II FLOOR SANJAY PLACE , Agra, Uttar Pradesh, India - 282002.

      Current status of DHANESHWAR INSURANCE SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for DHANESHWAR INSURANCE 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.

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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 DHANESHWAR INSURANCE 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHANESHWAR INSURANCE SERVICES
      DIN Director Name Designation Appointment Date
      05112857 KIRAN PURI Director 2011-11-08
      05112861 KAMAL PURI Director 2011-11-08
      Past Directors & Key Managerial Personnel of DHANESHWAR INSURANCE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KIRAN PURI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMAL PURI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45500UP2019PTC112087 D-PARV CONSTRUCTIONS PRIVATE LIMITED Shop No 8, Block No 17 II Floor, Cloth Market, Sanjay Place , AGRA,, Uttar Pradesh, India - 282002
      U74999UP2018PTC108537 MELEONS PHARMACEUTICALS PRIVATE LIMITED SHOP NO 8, BLOCK NO S 12, SHOE MARKET II FLOOR, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U22219UP1988PTC010272 AKME EDUCATION CENTRE PRIVATE LIMITED SHOP NO 5-7 BLOCK NO E/15/8PRINCE TOWER 1ST FLOOR SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
      U74999UP2020PTC135132 GOOD LUCK SHINING INDIA PRIVATE LIMITED SHOP NO.8, BLOCK NO. 17 FIRST FLOOR CLOTH MARKET SANJAY PLACE, AGRA, 282002 , AGRA, Uttar Pradesh, India - 282002
      U45201UP2006PTC031582 AGRA CITY BUILDERS PRIVATE LIMITED SHOP NO.-4, BLOCK E-14/6,SHANTA TOWER, FIRST FLOOR SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000
      U46497UP2023PTC191884 NSN PHARMACEUTICALS PRIVATE LIMITED SHOP NO 7, 8 BLOCK 12, II FLOOR,SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      AAC-9712 GLOBALSHINE TRADE COM LLP SHOP NO.8,FIRST FLOOR,BLOCK NO- C-10,CLOTH MARKET, SANJAY PLACE,AGRA AGRA, Uttar Pradesh, India - 282002
      AAV-3228 S.S. FINANCIAL HUB IMF LLP SHOP NO. 3, BLOCK NO. 8 SECOND FLOOR SHOE MARKET, SANJAY PLACE AGRA, Uttar Pradesh, India - 282002
      U45201UP2009PTC038350 TANMAY PROJECTS PRIVATE LIMITED UNIT NO. S-9, IIND FLOOR, BLOCK NO. 118/8 SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45400UP2008PTC035391 ADIVYA ESTATES PRIVATE LIMITED Shop No 7 & 8, Block No 9, Shoe Market, Sanjay Place , Agra, Uttar Pradesh, India - 282002
      U45400UP2011PTC043253 NIPUN INFRADEVELOPERS PRIVATE LIMITED UNIT NO.S-9, IIND FLOOR BLOCK NO.118/8 SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U72900UP2022PTC169620 DELIGHT HK TECHNOLOGY PRIVATE LIMITED SHOP NO 7 BLOCK NO 8 IInd FLOOR SHOES MARKET, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U74999UP2020PTC135688 BIG TEAM HR PRIVATE LIMITED 1st FLOOR, SHOP NO. 9, BLOCK NO. 01, SHOE MARKET, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45400UP2011PTC044821 DWARIKA INFRACITY PRIVATE LIMITED UNIT NO. S-9, IIND FLOOR, MARUTI PLAZA BLOCK NO. 118/8, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
      U67100UP2021PTC157432 FINSALE GAADI PRIVATE LIMITED SHOP NO. 8B GROUND FLOOR BLOCK NO C-10 CLOTH MARKET SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U72900UP2018PTC100247 GORDIAN KNOT SOLUTIONS PRIVATE LIMITED SHOP NO. 604, 6TH FLOOR, MARUTI PLAZA, BLOCK NO. 118/8, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
      U70102UP2010PLC042410 MRM UNITED OVERSEAS LIMITED SHOP NO 8, BLOCK NO 11 SECOND FLOOR SANJAY PLACE SHOE MARKET AG RA , AGRA, Uttar Pradesh, India - 282002
      U70102UP2010PLC042753 UNITED LAND OWNERS AND DEVELOPERS LIMITED SHOP NO 8, BLOCK NO 11 SECOND FLOOR SANJAY PLACE SHOE MARKET AG RA , AGRA, Uttar Pradesh, India - 282002
      U70102UP2010PTC042555 SHREE GOVIND INFRAESTATE PRIVATE LIMITED Shop No -14,16, Block No-E 14/6, Shanta Tower, II FLOOR SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U51909UP2019PTC115287 SHOPIYO MART PROGRESSIVE PRIVATE LIMITED SHOP NO. B/S-2 II FLOOR BLOCK NO. 41/4B FRIENDS TOWER,SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U67100UP2022PTC167445 PURAVEERAJ MUTUAL FUND DISTRIBUTORS PRIVATE LIMITED OFFICE UNIT NO 4-D(II), BLOCK NO. G-10/8 4TH FLOOR, PADAMDEEP TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U74120UP2012PTC050417 SNS HOLIDAYS PRIVATE LIMITED SHOP NO. -11, II FLOOR, BLOCK NO. C-9 CLOTH MARKET NEAR BANK OF BARODA, OPP. SKY TOWER SANJ AY PLACE , AGRA, Uttar Pradesh, India - 282002
      U68100UP2007PTC092218 HAMSAFAR INVESTMENT CONSULTANTS PRIVATE LIMITED. 118/8 MARUTI PLAZA, SHOP NO. - T 8-9 3RD FLOOR, SANJAY PLACE,,,AGRA,Agra,Uttar Pradesh,282002-India
      U18109UP2017PTC095434 SEILWYN APPAREL PRIVATE LIMITED Office No-4, II Floor, Corp No-4/S-384, Block No-38/4A, Sanjay Place , Agra, Uttar Pradesh, India - 282002
      U45400UP2012PTC051062 BHOLE BABA CONSTRUCTIONS PRIVATE LIMITED UNIT NO. S-9, 2nd FLOOR, BLOCK NO. 118/8 SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      ACH-9487 LIFESPOT FUTURES LLP OFFICE NO-5, VI FLOOR, PADAMDEEP TOWER,BLOCK NO G-10/8 SANJAY PLACE AGRA,Agra,Agra,Uttar Pradesh,India-282002
      U45201UP1999PTC024653 ESCO MARUTI BUILDERS PRIVATE LIMITED 118/8, 3rd Floor, Shop No. 8 & 9, Maruti Plaza, Sanjay Place , AGRA, Uttar Pradesh, India - 282002
      U45201UP2009PTC037835 JUPITER BUILDTECH PRIVATE LIMITED 118/8, 3rd Floor, Shop No. 8 & 9, Maruti Plaza Sanjay Place , AGRA, Uttar Pradesh, India - 282002
      U51101UP2010PTC092219 LAXMIDHAN SALES PRIVATE LIMITED 118/8, Maruti Plaza, Sanjay Place 3rd Floor, Shop No. T 8 & 9, , AGRA, Uttar Pradesh, India - 282002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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