Dhaneshwar Solution Private Limited - Company overview

Dhaneshwar Solution Private Limited is shown as "Amalgamated" in MCA records.

2010-01-20 Mumbai, Maharashtra Amalgamated Unlisted
Connect MCP

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
5.00 cr
COMPANY AGE
16 Years 9 Months
since 2010-01-20
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-07-30
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 Dhaneshwar Solution 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2012 - 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.
  • 3 directors on the board.
  • Director KRISHAN GOENKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dhaneshwar Solution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhaneshwar Solution Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 20 January 2010 as a private limited company. Its registered office is at Feltham 1St Floor 10, J.N.Herdia Marg, Ballard Estate, Mumbai, Maharashtra. It was earlier known as Devang Infra Private Limited.

Infyner groups it under Business Services, in the Other Services segment.

It has three directors: Thenguvilakom Raghavan Pillai Chandramohanan Nair, Krishan Goenka and Balachandran Srinivasan. The longest-serving is Thenguvilakom Raghavan Pillai Chandramohanan Nair, on the board since 2010; the most recent to join is Balachandran Srinivasan, appointed in March 2011. Krishan Goenka is the managing director. Three former directors are on record; the most recent to leave was Venkatakrishnan Subramanian in March 2011. Between them, the directors also sit on the boards of 19 other companies, including Dharmik Commodeal Private Limited and Hadoti Cement Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹5 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 July 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Feltham 1St Floor 10, J.N.Herdia Marg, Ballard Estate, Mumbai, Maharashtra - 400001
Name History
Legal NameDhaneshwar Solution Private Limited
CIN / LLPINU74999MH2010PTC199089
Company No.199089
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-20
Date of AGM2012-07-30
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Dhaneshwar Solution Private Limited (3) Current board members from MCA filings, including designation and appointment details.

T
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Director | Since 2010-06-22 | DIN: 00011079
K
Krishan Goenka
Managing Director | Since 2010-06-22 | DIN: 01743205
B
Balachandran Srinivasan
Director | Since 2011-03-28 | DIN: 01337597

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

Board Overlap From MCA / Compliance Filings

Dharmik Commodeal Private Limited 2 Shared Directors
Hadoti Cement Private Limited 2 Shared Directors
Sapan Holdings And Trading Private Limited 2 Shared Directors
Akroor Traders Private Limited 1 Shared Director
Ambika Multitrade Private Limited 1 Shared Director
Asian Industry & Information Services Pv T Ltd 1 Shared Director
B T Composites Limited 1 Shared Director
Berton Developers Private Limited 1 Shared Director
Chatura Infraprojects Private Limited 1 Shared Director
Elmbridge Traders Private Limited 1 Shared Director
Gajanan Multitrade Private Limited 1 Shared Director
Giriraj Multitrade Private Limited 1 Shared Director
Grantland Infrastructure Private Limited 1 Shared Director
Mayur Trading Company Private Limited 1 Shared Director
Nirbhay Management Services Private Limited 1 Shared Director
Sangam Multitrade Private Limited 1 Shared Director
Swaroop Multitrade Private Limited 1 Shared Director
Vakratunda Multitrade Private Limited 1 Shared Director
Vighnesh Real-Estate Private Limited 1 Shared Director

MSME Payment Delays by Dhaneshwar Solution 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 Dhaneshwar Solution 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 Dhaneshwar Solution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhaneshwar Solution Private Limited?
MCA does not publish an "owner" field. Dhaneshwar Solution Private Limited is run by its directors, Thenguvilakom Raghavan Pillai Chandramohanan Nair, Krishan Goenka and Balachandran Srinivasan, with Krishan Goenka as managing director. 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 Dhaneshwar Solution Private Limited?
Dhaneshwar Solution Private Limited has three current directors: Thenguvilakom Raghavan Pillai Chandramohanan Nair (since June 2010), Krishan Goenka (since June 2010) and Balachandran Srinivasan (since March 2011). Krishan Goenka is the managing director.
What is CIN of Dhaneshwar Solution Private Limited?
The CIN of Dhaneshwar Solution Private Limited is U74999MH2010PTC199089. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 199089 is its registration number.
When was Dhaneshwar Solution Private Limited incorporated?
Dhaneshwar Solution Private Limited was incorporated on 20 January 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Dhaneshwar Solution Private Limited?
The registered office on MCA records is Feltham 1St Floor 10, J.N.Herdia Marg, Ballard Estate, Mumbai, Maharashtra - 400001.
What is the current status of Dhaneshwar Solution Private Limited?
MCA shows Dhaneshwar Solution Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Dhaneshwar Solution Private Limited?
You can post to its registered office at Feltham 1St Floor 10, J.N.Herdia Marg, Ballard Estate, Mumbai, Maharashtra - 400001.
What industry or business activity is Dhaneshwar Solution Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Dhaneshwar Solution Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹5 crore authorised capital.
When did Dhaneshwar Solution Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 July 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Dhaneshwar Solution Private Limited?
MCA shows no charges registered against Dhaneshwar Solution Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dhaneshwar Solution Private Limited?
Yes, three former directors are on record. The most recent to leave were Venkatakrishnan Subramanian (March 2011), Bahadurmal Maniram Saini (November 2010) and Mahendrakumar Banwarilal Saini (November 2010).
Which companies share directors with Dhaneshwar Solution Private Limited?
19 companies share directors with Dhaneshwar Solution Private Limited. Among them are Dharmik Commodeal Private Limited, Hadoti Cement Private Limited, Sapan Holdings And Trading Private Limited and 16 more.
How can I get the financial details of Dhaneshwar Solution Private Limited?
No financial statements for Dhaneshwar Solution Private Limited are on record with us yet.
Dhaneshwar Solution Private Limited - is it listed or unlisted?
Dhaneshwar Solution 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 Dhaneshwar Solution Private Limited?
Dhaneshwar Solution Private Limited is registered with ROC Mumbai.
What is the company classification of Dhaneshwar Solution Private Limited?
MCA classifies Dhaneshwar Solution 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.