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DHANISTA INDUSTRIES & TRADERS PRIVATE LIMITED

CIN : U70102MH2013PTC245993
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-09-2022
CINU70102MH2013PTC245993
Company NameDHANISTA INDUSTRIES & TRADERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number245993
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-07-2013
Registered Address109 SWASTIK DISA CORPORATE PARK, LBS MARG GHATKOPAR WEST MUMBAI Mumbai City MH 400086 IN
Email Idaskvishalin@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03013942SOWPARNIKA RAO22-07-2013
03041945DEVDAS BHUJANG RAO22-07-2013
03049764TEJASVI RAO22-07-2013
DHANISTA INDUSTRIES & TRADERS 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-07-2013. Its Corporate Identification Number (CIN) is U70102MH2013PTC245993, and it carries the registration number 245993. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHANISTA INDUSTRIES & TRADERS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 109 SWASTIK DISA CORPORATE PARK, LBS MARG GHATKOPAR WEST MUMBAI Mumbai City MH 400086 IN. Correspondence or inquiries may be sent to the official email address, askvishalin@gmail.com. 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 DHANISTA INDUSTRIES & TRADERS PRIVATE LIMITED?
    109 SWASTIK DISA CORPORATE PARK, LBS MARG GHATKOPAR WEST MUMBAI Mumbai City MH 400086 IN
  • Who are the owners / directors of DHANISTA INDUSTRIES & TRADERS PRIVATE LIMITED?
    • SOWPARNIKA RAO
    • DEVDAS BHUJANG RAO
    • TEJASVI RAO
  • How can I contact DHANISTA INDUSTRIES & TRADERS PRIVATE LIMITED?
    askvishalin@gmail.com
  • When was DHANISTA INDUSTRIES & TRADERS PRIVATE LIMITED established?
    It was founded on 22-07-2013 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 25,82,400
MGT-7₹ 25,46,400
Total Penalty₹ 51,28,800
🎉90% WAIVER APPLIED
- ₹ 46,15,920
Amount Payable (10%)₹ 5,12,880
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.