Dharshan Enterprises Private Limited - Company overview

Dharshan Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2012P…

2012-08-22 Navi Mumbai, Maharashtra 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
14 Years 1 Months
since 2012-08-22
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-29
ACTIVE GST
-
Updated: 2023-02-26 18:50:23
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dharshan Enterprises 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 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - 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 RAMESH KUMAR MAHESHWARI 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 Dharshan Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dharshan Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2012PTC234782). Business overview includes Business Services (Live Animal), incorporated on August 22, 2012 (14+ years old), based in Navi Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location Shop No-2, Krishna Tower Plot No-8, Sector-25, Juinagar, Navi Mumbai, Maharashtra - 400705
Legal NameDharshan Enterprises Private Limited
CIN / LLPINU51101MH2012PTC234782
Company No.234782
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-22
Date of AGM2015-09-29
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Ramesh Kumar Maheshwari
Additional Director | Since 2018-01-18 | DIN: 08049106
Y
Yogesh Panjabi Kishor
Director | Since 2013-08-14 | DIN: 06651538

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

Board Overlap From MCA / Compliance Filings

Dakshayani Power Technology Private Limited 1 Shared Director
Dishita Trading Private Limited 1 Shared Director
Divyam Enterprises Private Limited 1 Shared Director
Ranuja Trade Impex Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dharshan Enterprises 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

MSME Payment Delays by Dharshan Enterprises 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

MCA Filings & Documents of Dharshan Enterprises 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
Frequently Asked Questions about Dharshan Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dharshan Enterprises Private Limited?
The Corporate Identification Number (CIN) for Dharshan Enterprises Private Limited is U51101MH2012PTC234782. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 234782 as per MCA.
When was Dharshan Enterprises Private Limited incorporated?
Dharshan Enterprises Private Limited was incorporated 14 years 1 month ago on 22 Aug 2012.
Who are the current board members and directors of Dharshan Enterprises Private Limited?
Dharshan Enterprises Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dharshan Enterprises Private Limited?
Dharshan Enterprises Private Limited is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dharshan Enterprises Private Limited?
Dharshan Enterprises Private Limited ROC code is Roc Mumbai.
What is the company classification of Dharshan Enterprises Private Limited?
Dharshan Enterprises Private Limited is classified as Private Limited Indian Non-Government Company.
Dharshan Enterprises Private Limited - is it listed or unlisted?
Dharshan Enterprises Private Limited is a Unlisted company.
What is the current status of Dharshan Enterprises Private Limited?
Dharshan Enterprises Private Limited is currently Strike Off and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Dharshan Enterprises Private Limited associated with?
Dharshan Enterprises Private Limited lists activity aligned with: Business Services - Live Animal. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Dharshan Enterprises Private Limited?
This profile lists 9 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dharshan Enterprises Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dharshan Enterprises Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.