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DHANI STOCKS LIMITED

CIN : U74999DL2003PLC122874
|
ROC : RoC-Delhi
Active
Last Updated On : 08-05-2023
CINU74999DL2003PLC122874
Company NameDHANI STOCKS LIMITED
ROC CodeRoC-Delhi
Registration Number122874
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)14,00,00,000
Paid up Capital (Rs)13,70,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-10-2003
Registered Address11E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00010933DIVYESH BHARATKUMAR SHAH21-10-2008
06735875PREM SINGH GAHLAWAT20-03-2020
07629972PRASENJEET MUKHERJEE04-10-2016
08267718ANAND KUMAR05-11-2018
10055211ASHU KHANNA02-03-2023
ADFPA7926DRAJEEV LOCHAN AGRAWAL20-02-2020
AYZPG9929MAVIK GUPTA17-08-2022
DHANI STOCKS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-10-2003. Its Corporate Identification Number (CIN) is U74999DL2003PLC122874, and it carries the registration number 122874. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHANI STOCKS LIMITED has an authorised share capital of ₹14,00,00,000 and paid-up capital of ₹13,70,00,000. 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 11E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 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 DHANI STOCKS LIMITED?
    11E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 IN
  • Who are the owners / directors of DHANI STOCKS LIMITED?
    • DIVYESH BHARATKUMAR SHAH
    • PREM SINGH GAHLAWAT
    • PRASENJEET MUKHERJEE
    • ANAND KUMAR
    • ASHU KHANNA
    • RAJEEV LOCHAN AGRAWAL
    • AVIK GUPTA
  • How can I contact DHANI STOCKS LIMITED?
    [email protected]
  • When was DHANI STOCKS LIMITED established?
    It was founded on 30-10-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.