Dhanversa Multitrade Private Limited - Company overview

Dhanversa Multitrade Private Limited is shown as "Strike Off" in MCA records.

2009-07-08 Bundi, Rajasthan 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
1.00 Lakh
COMPANY AGE
17 Years 3 Months
since 2009-07-08
LAST FILING WITH ROC
-
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 Dhanversa Multitrade 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 RAM CHARAN 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 Dhanversa Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhanversa Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 8 July 2009 as a private limited company. Its registered office is at Behind Axis Bank, New Dhan Mandi Road, Bundi, Rajasthan.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two directors: Ram Charan and Hansraj Nagar. The longest-serving is Hansraj Nagar, on the board since 2009; the most recent to join is Ram Charan, appointed in March 2010. Three former directors are on record; the most recent to leave was Raju Lal Yadav in March 2010.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Business Services •••••••• ••••••••
  • Location Behind Axis Bank,New Dhan Mandi Road, Bundi, Rajasthan - 323001
Legal NameDhanversa Multitrade Private Limited
CIN / LLPINU52190RJ2009PTC029331
Company No.029331
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-07-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

R
Ram Charan
Additional Director | Since 2010-03-15 | DIN: 02970586
H
Hansraj Nagar
Director | Since 2009-12-10 | DIN: 02868436

Credit Ratings, Litigation & Regulatory Alerts for Dhanversa Multitrade 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 Dhanversa Multitrade 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 Dhanversa Multitrade 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 Dhanversa Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhanversa Multitrade Private Limited?
MCA does not publish an "owner" field. Dhanversa Multitrade Private Limited is run by its directors, Ram Charan and Hansraj Nagar. 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 Dhanversa Multitrade Private Limited?
Dhanversa Multitrade Private Limited has two current directors: Ram Charan (since March 2010) and Hansraj Nagar (since December 2009).
What is CIN of Dhanversa Multitrade Private Limited?
The CIN of Dhanversa Multitrade Private Limited is U52190RJ2009PTC029331. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, RJ is Rajasthan, 2009 is the year it was registered, PTC is the company type and 029331 is its registration number.
When was Dhanversa Multitrade Private Limited incorporated?
Dhanversa Multitrade Private Limited was incorporated on 8 July 2009 with ROC Jaipur. That makes it about 17 years old.
What is the registered address of Dhanversa Multitrade Private Limited?
The registered office on MCA records is Behind Axis Bank, New Dhan Mandi Road, Bundi, Rajasthan - 323001.
What is the current status of Dhanversa Multitrade Private Limited?
MCA shows Dhanversa Multitrade 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 Dhanversa Multitrade Private Limited?
You can post to its registered office at Behind Axis Bank, New Dhan Mandi Road, Bundi, Rajasthan - 323001.
What industry or business activity is Dhanversa Multitrade Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Dhanversa Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Dhanversa Multitrade Private Limited?
MCA shows no charges registered against Dhanversa Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dhanversa Multitrade Private Limited?
Yes, three former directors are on record. The most recent to leave were Raju Lal Yadav (March 2010), Rajendra Kumar Meena (December 2009) and Ram Ratan Nagar (December 2009).
How can I get the financial details of Dhanversa Multitrade Private Limited?
No financial statements for Dhanversa Multitrade Private Limited are on record with us yet.
Dhanversa Multitrade Private Limited - is it listed or unlisted?
Dhanversa Multitrade 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 Dhanversa Multitrade Private Limited?
Dhanversa Multitrade Private Limited is registered with ROC Jaipur.
What is the company classification of Dhanversa Multitrade Private Limited?
MCA classifies Dhanversa Multitrade 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.