Dhanvi Properties Private Limited - Company overview

Dhanvi Properties Private Limited is shown as "Dormant Under Section 455" in MCA records.

2011-11-24 Cuttack, Orissa Dormant Under Section 455 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
14 Years 10 Months
since 2011-11-24
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Dhanvi Properties 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 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Dormant Under Section 455" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 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 Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhanvi Properties Private Limited is shown as "Dormant Under Section 455" in MCA records. It was registered with ROC Cuttack on 24 November 2011 as a private limited company. The registered office is at At-Gandarpur, Po-College Square Behind Mayur Hotel, Cuttack, Orissa.

Infyner groups it under Construction, in the Construction & Maintenance Of Roads segment.

Sasmita Sahoo and Dibya Prakash Das are its two directors, both appointed when the company was incorporated. Sasmita Sahoo is the managing director. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Dhanvi Estates Limited and Pareenita Lifestyle Private Limited.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location At-Gandarpur, Po-College Square Behind Mayur Hotel, Cuttack, Orissa - 753003
Legal NameDhanvi Properties Private Limited
CIN / LLPINU45203OR2011PTC014546
Company No.014546
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-24
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

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

S
Sasmita Sahoo
Managing Director | Since 2011-11-24 | DIN: 03420534
D
Dibya Prakash Das
Director | Since 2011-11-24 | DIN: 03347933

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

Board Overlap From MCA / Compliance Filings

Dhanvi Estates Limited 2 Shared Directors
Pareenita Lifestyle Private Limited 1 Shared Director
Regency Venture Private Limited 1 Shared Director

MSME Payment Delays by Dhanvi Properties 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 Dhanvi Properties 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 Dhanvi Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhanvi Properties Private Limited?
MCA does not publish an "owner" field. Dhanvi Properties Private Limited is run by its directors, Sasmita Sahoo and Dibya Prakash Das, with Sasmita Sahoo 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 Dhanvi Properties Private Limited?
Dhanvi Properties Private Limited has two current directors: Sasmita Sahoo (since November 2011) and Dibya Prakash Das (since November 2011). Sasmita Sahoo is the managing director.
What is CIN of Dhanvi Properties Private Limited?
The CIN of Dhanvi Properties Private Limited is U45203OR2011PTC014546. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, OR is Odisha, 2011 is the year it was registered, PTC is the company type and 014546 is its registration number.
When was Dhanvi Properties Private Limited incorporated?
Dhanvi Properties Private Limited was incorporated on 24 November 2011 with ROC Cuttack. That makes it about 14 years old.
What is the registered address of Dhanvi Properties Private Limited?
The registered office on MCA records is At-Gandarpur, Po-College Square Behind Mayur Hotel, Cuttack, Orissa - 753003.
What is the current status of Dhanvi Properties Private Limited?
MCA shows Dhanvi Properties Private Limited as "Dormant Under Section 455". It has applied to stay on the register without doing business, so it files only minimal returns.
What is the contact number or email for Dhanvi Properties Private Limited?
You can post to its registered office at At-Gandarpur, Po-College Square Behind Mayur Hotel, Cuttack, Orissa - 753003.
What industry or business activity is Dhanvi Properties Private Limited associated with?
It is grouped under Construction, in the Construction & Maintenance Of Roads segment.
What is paid-up capital and authorised share capital of Dhanvi Properties Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Dhanvi Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Dhanvi Properties Private Limited?
MCA shows no charges registered against Dhanvi Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dhanvi Properties Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dhanvi Properties Private Limited?
3 companies share directors with Dhanvi Properties Private Limited: Dhanvi Estates Limited, Pareenita Lifestyle Private Limited and Regency Venture Private Limited.
How can I get the financial details of Dhanvi Properties Private Limited?
No financial statements for Dhanvi Properties Private Limited are on record with us yet.
Dhanvi Properties Private Limited - is it listed or unlisted?
Dhanvi Properties 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 Dhanvi Properties Private Limited?
Dhanvi Properties Private Limited is registered with ROC Cuttack.
What is the company classification of Dhanvi Properties Private Limited?
MCA classifies Dhanvi Properties 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.