Dhs Enterprises Private Limited - Company overview

Dhs Enterprises Private Limited is shown as "Strike Off" in MCA records.

2012-06-12 Coimbatore, Tamil Nadu 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
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-06-12
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-22 18:07:04
SATISFIED CHARGES
-
-

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

Health scores for Dhs 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Dhs Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhs Enterprises Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Coimbatore on 12 June 2012 as a private limited company. Its registered office is at No 1073 Subramaniam Layout Trichy Road, Ramanathapuram, Coimbatore, Tamil Nadu.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has three directors - Bhanumathy Srinivasan, Nagarajan Mohan Kumar and Nagarajan Srinivasan - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Redoven Distributors LLP and Redoven Realty India Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location No 1073 Subramaniam Layout Trichy Road,Ramanathapuram, Coimbatore, Tamil Nadu - 641045
Legal NameDhs Enterprises Private Limited
CIN / LLPINU52100TZ2012PTC018349
Company No.018349
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-12
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
PAN
LEI Number
Active Compliance-

Current Directors of Dhs Enterprises Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bhanumathy Srinivasan
Director | Since 2012-06-12 | DIN: 02840565
N
Nagarajan Mohan Kumar
Director | Since 2012-06-12 | DIN: 05264897
N
Nagarajan Srinivasan
Director | Since 2012-06-12 | DIN: 02018269

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Redoven Distributors Llp 2 Shared Directors
Redoven Realty India Private Limited 2 Shared Directors
Maxitech Engineering Private Limited 1 Shared Director

MSME Payment Delays by Dhs 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dhs 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dhs Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhs Enterprises Private Limited?
MCA does not publish an "owner" field. Dhs Enterprises Private Limited is run by its directors, Bhanumathy Srinivasan, Nagarajan Mohan Kumar and Nagarajan Srinivasan. 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 Dhs Enterprises Private Limited?
Dhs Enterprises Private Limited has three current directors: Bhanumathy Srinivasan (since June 2012), Nagarajan Mohan Kumar (since June 2012) and Nagarajan Srinivasan (since June 2012).
What is CIN of Dhs Enterprises Private Limited?
The CIN of Dhs Enterprises Private Limited is U52100TZ2012PTC018349. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, 2012 is the year it was registered, PTC is the company type and 018349 is its registration number.
When was Dhs Enterprises Private Limited incorporated?
Dhs Enterprises Private Limited was incorporated on 12 June 2012 with ROC Coimbatore. That makes it about 14 years old.
What is the registered address of Dhs Enterprises Private Limited?
The registered office on MCA records is No 1073 Subramaniam Layout Trichy Road, Ramanathapuram, Coimbatore, Tamil Nadu - 641045.
What is the current status of Dhs Enterprises Private Limited?
MCA shows Dhs Enterprises 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 Dhs Enterprises Private Limited?
You can post to its registered office at No 1073 Subramaniam Layout Trichy Road, Ramanathapuram, Coimbatore, Tamil Nadu - 641045.
What industry or business activity is Dhs Enterprises Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Dhs Enterprises Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Dhs Enterprises Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Dhs Enterprises Private Limited?
MCA shows no charges registered against Dhs Enterprises Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dhs Enterprises Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dhs Enterprises Private Limited?
3 companies share directors with Dhs Enterprises Private Limited: Redoven Distributors LLP, Redoven Realty India Private Limited and Maxitech Engineering Private Limited.
How can I get the financial details of Dhs Enterprises Private Limited?
No financial statements for Dhs Enterprises Private Limited are on record with us yet.
Dhs Enterprises Private Limited - is it listed or unlisted?
Dhs Enterprises 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 Dhs Enterprises Private Limited?
Dhs Enterprises Private Limited is registered with ROC Coimbatore.
What is the company classification of Dhs Enterprises Private Limited?
MCA classifies Dhs Enterprises 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.