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DHANDHO INDIA PRIVATE LIMITED

CIN : U72200PN2015FTC155041
|
ROC : RoC-Pune
Under Liquidation
Last Updated On : 05-09-2022
CINU72200PN2015FTC155041
Company NameDHANDHO INDIA PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number155041
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)1,05,00,000
Paid up Capital (Rs)1,04,59,420
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-05-2015
Registered AddressGomati Residency, Flat No, 303, CTS No. 273, Near Sakhalipir Talim, Nana Peth, Pune Pune MH 411002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
02992467KAHLIL JAL RANDERIA04-08-2016
07577235FAHED SAD MISSMAR04-08-2016
08458378POOJA KUMARI06-06-2019
DHANDHO INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-05-2015. Its Corporate Identification Number (CIN) is U72200PN2015FTC155041, and it carries the registration number 155041. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, DHANDHO INDIA PRIVATE LIMITED has an authorised share capital of ₹1,05,00,000 and paid-up capital of ₹1,04,59,420. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Gomati Residency, Flat No, 303, CTS No. 273, Near Sakhalipir Talim, Nana Peth, Pune Pune MH 411002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHANDHO INDIA PRIVATE LIMITED?
    Gomati Residency, Flat No, 303, CTS No. 273, Near Sakhalipir Talim, Nana Peth, Pune Pune MH 411002 IN
  • Who are the owners / directors of DHANDHO INDIA PRIVATE LIMITED?
    • KAHLIL JAL RANDERIA
    • FAHED SAD MISSMAR
    • POOJA KUMARI
  • How can I contact DHANDHO INDIA PRIVATE LIMITED?
    [email protected]
  • When was DHANDHO INDIA PRIVATE LIMITED established?
    It was founded on 18-05-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,400
MGT-7₹ 6,02,400
Total Penalty₹ 12,19,800
🎉90% WAIVER APPLIED
- ₹ 10,97,820
Amount Payable (10%)₹ 1,21,980
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.