Dham Infraestate Developers Private Limited - Company overview

Dham Infraestate Developers Private Limited is shown as "Strike Off" in MCA records.

2011-08-01 Kanpur, Uttar Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
15 Years 2 Months
since 2011-08-01
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dham Infraestate Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GAURAV SOM SHARMA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dham Infraestate Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dham Infraestate Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 1 August 2011 as a private limited company. The registered office is at 14/116 B Civil Lines, Kanpur, Uttar Pradesh.

Infyner groups it under Professional Services, in the Book Keeping segment.

Gaurav Som Sharma and Om Prakash Bhardwaj are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Bundelkhand Infrapower Private Limited and Doffer Infrastructure Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹1.5 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 14/116 B Civil Lines, Kanpur, Uttar Pradesh - 208001
Legal NameDham Infraestate Developers Private Limited
CIN / LLPINU74120UP2011PTC045980
Company No.045980
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-01
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Dham Infraestate Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Som Sharma
Director | Since 2011-08-01 | DIN: 03557586
O
Om Prakash Bhardwaj
Director | Since 2011-08-01 | DIN: 03557585

Companies With Common Directors Of Dham Infraestate Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bundelkhand Infrapower Private Limited 1 Shared Director
Doffer Infrastructure Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dham Infraestate Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dham Infraestate Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dham Infraestate Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dham Infraestate Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dham Infraestate Developers Private Limited?
MCA does not publish an "owner" field. Dham Infraestate Developers Private Limited is run by its directors, Gaurav Som Sharma and Om Prakash Bhardwaj. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dham Infraestate Developers Private Limited?
Dham Infraestate Developers Private Limited has two current directors: Gaurav Som Sharma (since August 2011) and Om Prakash Bhardwaj (since August 2011).
What is CIN of Dham Infraestate Developers Private Limited?
The CIN of Dham Infraestate Developers Private Limited is U74120UP2011PTC045980. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, UP is Uttar Pradesh, 2011 is the year it was registered, PTC is the company type and 045980 is its registration number.
When was Dham Infraestate Developers Private Limited incorporated?
Dham Infraestate Developers Private Limited was incorporated on 1 August 2011 with ROC Kanpur. That makes it about 15 years old.
What is the registered address of Dham Infraestate Developers Private Limited?
The registered office on MCA records is 14/116 B Civil Lines, Kanpur, Uttar Pradesh - 208001.
What is the current status of Dham Infraestate Developers Private Limited?
MCA shows Dham Infraestate Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dham Infraestate Developers Private Limited?
You can post to its registered office at 14/116 B Civil Lines, Kanpur, Uttar Pradesh - 208001.
What industry or business activity is Dham Infraestate Developers Private Limited associated with?
It is grouped under Professional Services, in the Book Keeping segment.
What is paid-up capital and authorised share capital of Dham Infraestate Developers Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1.5 crore authorised capital.
When did Dham Infraestate Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Dham Infraestate Developers Private Limited?
MCA shows no charges registered against Dham Infraestate Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dham Infraestate Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dham Infraestate Developers Private Limited?
2 companies share directors with Dham Infraestate Developers Private Limited: Bundelkhand Infrapower Private Limited and Doffer Infrastructure Private Limited.
How can I get the financial details of Dham Infraestate Developers Private Limited?
No financial statements for Dham Infraestate Developers Private Limited are on record with us yet.
Dham Infraestate Developers Private Limited - is it listed or unlisted?
Dham Infraestate Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dham Infraestate Developers Private Limited?
Dham Infraestate Developers Private Limited is registered with ROC Kanpur.
What is the company classification of Dham Infraestate Developers Private Limited?
MCA classifies Dham Infraestate Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.