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DHANIKA VILLAS PRIVATE LIMITED

CIN : U74899DL1993PTC056722
|
ROC : RoC-Delhi
Active
Last Updated On : 21-05-2021
CINU74899DL1993PTC056722
Company NameDHANIKA VILLAS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number056722
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-12-1993
Registered AddressB-14LAJPAT NAGAR PART-II NEW DELHI DL 110024 IN
Email Idsameerkaran@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00323519SAMEER BHANDARI31-12-1993
06925283RICHA BHANDARI18-11-2020
DHANIKA VILLAS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-12-1993. Its Corporate Identification Number (CIN) is U74899DL1993PTC056722, and it carries the registration number 056722. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHANIKA VILLAS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 B-14LAJPAT NAGAR PART-II NEW DELHI DL 110024 IN. Correspondence or inquiries may be sent to the official email address, sameerkaran@yahoo.co.in. 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 DHANIKA VILLAS PRIVATE LIMITED?
    B-14LAJPAT NAGAR PART-II NEW DELHI DL 110024 IN
  • Who are the owners / directors of DHANIKA VILLAS PRIVATE LIMITED?
    • SAMEER BHANDARI
    • RICHA BHANDARI
  • How can I contact DHANIKA VILLAS PRIVATE LIMITED?
    sameerkaran@yahoo.co.in
  • When was DHANIKA VILLAS PRIVATE LIMITED established?
    It was founded on 31-12-1993 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 4,36,300
MGT-7₹ 4,21,300
Total Penalty₹ 8,57,600
🎉90% WAIVER APPLIED
- ₹ 7,71,840
Amount Payable (10%)₹ 85,760
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.