Dhanvi Estates Limited - Company overview

Dhanvi Estates Limited is shown as "Strike Off" in MCA records.

2011-06-06 Bhubaneswar, Orissa 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
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-06-06
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 Dhanvi Estates 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
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.
  • 4 directors on the board.
  • Director SASMITA SAHOO 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 Dhanvi Estates Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhanvi Estates Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 6 June 2011 as a public limited company. The registered office is at M-72 Madhusudan Nagar, Bhubaneswar, Orissa.

Infyner groups it under Construction, in the Construction segment.

Sasmita Sahoo, Dibya Prakash Das, Ashutosh Dev and Hitendra Kumar Mohanty are its four directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Dhanvi Properties Private Limited and Barada Creations Private Limited.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location M-72 Madhusudan Nagar, Bhubaneswar, Orissa - 751001
Legal NameDhanvi Estates Limited
CIN / LLPINU45201OR2011PLC013725
Company No.013725
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-06-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Dhanvi Estates Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sasmita Sahoo
Director | Since 2011-06-06 | DIN: 03420534
D
Dibya Prakash Das
Director | Since 2011-06-06 | DIN: 03347933
A
Ashutosh Dev
Director | Since 2011-06-06 | DIN: 02738322
H
Hitendra Kumar Mohanty
Director | Since 2011-06-06 | DIN: 03425834

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

Board Overlap From MCA / Compliance Filings

Dhanvi Properties Private Limited 2 Shared Directors
Barada Creations Private Limited 1 Shared Director
Pareenita Lifestyle Private Limited 1 Shared Director
Regency Venture Private Limited 1 Shared Director

MSME Payment Delays by Dhanvi Estates 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 Dhanvi Estates 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 Dhanvi Estates Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhanvi Estates Limited?
MCA does not publish an "owner" field. Dhanvi Estates Limited is run by its directors, Sasmita Sahoo, Dibya Prakash Das, Ashutosh Dev and one other. 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 Dhanvi Estates Limited?
Dhanvi Estates Limited has four current directors: Sasmita Sahoo (since June 2011), Dibya Prakash Das (since June 2011), Ashutosh Dev (since June 2011) and Hitendra Kumar Mohanty (since June 2011).
What is CIN of Dhanvi Estates Limited?
The CIN of Dhanvi Estates Limited is U45201OR2011PLC013725. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, OR is Odisha, 2011 is the year it was registered, PLC is the company type and 013725 is its registration number.
When was Dhanvi Estates Limited incorporated?
Dhanvi Estates Limited was incorporated on 6 June 2011 with ROC Cuttack. That makes it about 15 years old.
What is the registered address of Dhanvi Estates Limited?
The registered office on MCA records is M-72 Madhusudan Nagar, Bhubaneswar, Orissa - 751001.
What is the current status of Dhanvi Estates Limited?
MCA shows Dhanvi Estates 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 Dhanvi Estates Limited?
You can post to its registered office at M-72 Madhusudan Nagar, Bhubaneswar, Orissa - 751001.
What industry or business activity is Dhanvi Estates Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Dhanvi Estates Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Dhanvi Estates Limited?
MCA shows no charges registered against Dhanvi Estates Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dhanvi Estates Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dhanvi Estates Limited?
4 companies share directors with Dhanvi Estates Limited. Among them are Dhanvi Properties Private Limited, Barada Creations Private Limited, Pareenita Lifestyle Private Limited and 1 more.
How can I get the financial details of Dhanvi Estates Limited?
No financial statements for Dhanvi Estates Limited are on record with us yet.
Dhanvi Estates Limited - is it listed or unlisted?
Dhanvi Estates 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 Dhanvi Estates Limited?
Dhanvi Estates Limited is registered with ROC Cuttack.
What is the company classification of Dhanvi Estates Limited?
MCA classifies Dhanvi Estates Limited as: Public 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.