Dhansari Projects Private Limited - Company overview

Dhansari Projects Private Limited is shown as "Strike Off" in MCA records.

2002-05-22 New Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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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
20.50 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
24 Years 4 Months
since 2002-05-22
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-24
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 Dhansari Projects 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 24+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 KAUSHAL KISHOR PANDEY 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 Dhansari Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhansari Projects Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 22 May 2002 as a private limited company. The registered office is at 258, Bal Mukund Khand, Giri Nagar, Kalkaji, New Delhi, Delhi.

Infyner groups it under Construction, in the Alteration segment.

Its two current directors - Kaushal Kishor Pandey and Bakhtawar Singh - were all appointed on 30 April 2010. The board changed around May 2010, when Rakesh Kumar and Naresh Kumar Pinjani stepped down and new directors joined. Between them, the directors also sit on the boards of 14 other companies, including Confluence Portfolio Private Limited and Probity Scrapers Private Limited.

₹20.5 lakh of its ₹50 lakh authorised capital is paid up (about 41%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 24 September 2014. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 258, Bal Mukund Khand, Giri Nagar, Kalkaji,, New Delhi, Delhi - 110019
Legal NameDhansari Projects Private Limited
CIN / LLPINU45202DL2002PTC168939
Company No.168939
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-05-22
Date of AGM2014-09-24
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

K
Kaushal Kishor Pandey
Director | Since 2010-04-30 | DIN: 03037313
B
Bakhtawar Singh
Director | Since 2010-04-30 | DIN: 03025658

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

Board Overlap From MCA / Compliance Filings

Confluence Portfolio Private Limited 2 Shared Directors
Probity Scrapers Private Limited 2 Shared Directors
Asg Financial Services Private Limited 1 Shared Director
Assay Trading Private Limited 1 Shared Director
Companion Collection Agents Private Limited 1 Shared Director
Cosmic Scraps Private Limited 1 Shared Director
Cute Point Consultancy Services Private Limited 1 Shared Director
Hina Corporate Services & Credit Private Limited 1 Shared Director
Jove Credit And Investment Private Limited 1 Shared Director
Loyal Scraps Private Limited 1 Shared Director
Pearls Contrabuild Private Limited 1 Shared Director
Subhasish Realtors Private Limited 1 Shared Director
Sunvision Buildcon Private Limited 1 Shared Director
Utkarsh Agencies Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dhansari Projects 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.

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MSME Payment Delays by Dhansari Projects 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.

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MCA Filings & Documents of Dhansari Projects 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 Dhansari Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhansari Projects Private Limited?
MCA does not publish an "owner" field. Dhansari Projects Private Limited is run by its directors, Kaushal Kishor Pandey and Bakhtawar Singh. 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 Dhansari Projects Private Limited?
Dhansari Projects Private Limited has two current directors: Kaushal Kishor Pandey (since April 2010) and Bakhtawar Singh (since April 2010).
What is CIN of Dhansari Projects Private Limited?
The CIN of Dhansari Projects Private Limited is U45202DL2002PTC168939. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, DL is Delhi, 2002 is the year it was registered, PTC is the company type and 168939 is its registration number.
When was Dhansari Projects Private Limited incorporated?
Dhansari Projects Private Limited was incorporated on 22 May 2002 with ROC Delhi. That makes it about 24 years old.
What is the registered address of Dhansari Projects Private Limited?
The registered office on MCA records is 258, Bal Mukund Khand, Giri Nagar, Kalkaji, New Delhi, Delhi - 110019.
What is the current status of Dhansari Projects Private Limited?
MCA shows Dhansari Projects 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 Dhansari Projects Private Limited?
You can post to its registered office at 258, Bal Mukund Khand, Giri Nagar, Kalkaji, New Delhi, Delhi - 110019.
What industry or business activity is Dhansari Projects Private Limited associated with?
It is grouped under Construction, in the Alteration segment.
What is paid-up capital and authorised share capital of Dhansari Projects Private Limited?
Paid-up capital is ₹20.5 lakh and authorised capital is ₹50 lakh, so about 41% of the authorised amount has been issued.
When did Dhansari Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Dhansari Projects Private Limited?
MCA shows no charges registered against Dhansari Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dhansari Projects Private Limited?
Yes, five former directors are on record. The most recent to leave were Rakesh Kumar (May 2010), Naresh Kumar Pinjani (May 2010) and Anoop Kumar (December 2008).
Which companies share directors with Dhansari Projects Private Limited?
14 companies share directors with Dhansari Projects Private Limited. Among them are Confluence Portfolio Private Limited, Probity Scrapers Private Limited, Asg Financial Services Private Limited and 11 more.
How can I get the financial details of Dhansari Projects Private Limited?
No financial statements for Dhansari Projects Private Limited are on record with us yet.
Dhansari Projects Private Limited - is it listed or unlisted?
Dhansari Projects 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 Dhansari Projects Private Limited?
Dhansari Projects Private Limited is registered with ROC Delhi.
What is the company classification of Dhansari Projects Private Limited?
MCA classifies Dhansari Projects 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.