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Company Information for

DHARSHI LIMITED

N.S. AMIN & CO, 334 - 336 GOSWELL ROAD, LONDON, EC1V 7RP,
Company Registration Number
04453497
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dharshi Ltd
DHARSHI LIMITED was founded on 2002-06-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dharshi Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DHARSHI LIMITED
 
Legal Registered Office
N.S. AMIN & CO
334 - 336 GOSWELL ROAD
LONDON
EC1V 7RP
Other companies in EC1V
 
Filing Information
Company Number 04453497
Company ID Number 04453497
Date formed 2002-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts 
Last Datalog update: 2020-08-06 20:18:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHARSHI LIMITED
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Companies with same name DHARSHI LIMITED
The following companies were found which have the same name as DHARSHI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DHARSHI ENTERPRISE LIMITED 334-336 GOSWELL ROAD LONDON UNITED KINGDOM EC1V 7RP Dissolved Company formed on the 2014-03-25
DHARSHI ENTERPRISES CORP. 185 HILLCREST DRIVE SW AIRDRIE ALBERTA T4B 0Y8 Active Company formed on the 2017-02-15
DHARSHI INC. 26 JAEGGER DRIVE NASSAU GLEN HEAD NEW YORK 11545 Active Company formed on the 2013-08-19
DHARSHI META CORPORATION California Unknown
DHARSHI MINIMART JURONG WEST STREET 75 Singapore 640735 Active Company formed on the 2020-08-11
DHARSHI NOMINEES PTY. LIMITED Strike-off action in progress Company formed on the 1978-07-21
Dharshi Premananthan Aqms Consulting Inc 4187 Flat Rock Dr Ste 300 Riverside CA 92505 Active Company formed on the 2015-08-03
DHARSHI TRADERS JALAN TECK WHYE Singapore 680150 Dissolved Company formed on the 2009-08-04
DHARSHINI FLORIITECH COMPANY PRIVATE LIMITED HOTEL RAMESH VIHAR KAMRAJ SQUARE KOTAGIRI Tamil Nadu 643217 ACTIVE Company formed on the 2008-03-27
DHARSHINI INDUSTRIES PRIVATE LIMITED NO:553 ANNA SALAI 6TH FLOOR EAST COST CENTER TEYNAMPET CHENAI Tamil Nadu 600018 ACTIVE Company formed on the 1994-02-04
DHARSHINI PRINT PRIVATE LIMITED NO.87/4 ARCOT ROAD VADAPALANI CHENNAI Tamil Nadu 600026 ACTIVE Company formed on the 2010-08-10
DHARSHINI ENTERPRISES PRIVATE LIMITED 50/3 INDIRANI NAGAR MAIN ROAD MUDAKKU SALAI MADURAI Tamil Nadu 625016 ACTIVE Company formed on the 2012-07-27
DHARSHINI TECHNO ENGINEERS PRIVATE LIMITED NO. 27/168 AMBATTUR ESTATE QTRS AMBATTUR INDUSTRIAL ESTATE CHENNAI Tamil Nadu 600058 ACTIVE Company formed on the 2012-02-16
DHARSHINI INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED 44 OLD TALUK OFFICE ROAD KAMUTHI Tamil Nadu 623603 ACTIVE Company formed on the 2014-01-29
DHARSHINI IMPEX PRIVATE LIMITED S.F.NO.106/1C MYLAMPATTY ROAD KARAYAMPALAYAM MYLAMPATTY POST CHINNIYAMPALAYAM (VIA) COIMBATORE Tamil Nadu 641062 ACTIVE Company formed on the 1995-05-18
DHARSHINI CUISINES PRIVATE LIMITED No.4 ""Villa Maria" ACTIVE Company formed on the 2014-02-04
DHARSHINI PLACEMENT CENTRE PRIVATE LIMITED F-6 H-CHENNAI PALACE I FLOOR 107 ANGAPPAN NAICKER STREET CHENNAI Tamil Nadu 600001 ACTIVE Company formed on the 2007-12-18
DHARSHINI STRUCTURAL ENGINEERING PRIVATE LIMITED MIG 30 VALLAL ORI STREET NH1 MARAIMALAINAGAR KANCHEEPURAM Tamil Nadu 603206 ACTIVE Company formed on the 2008-03-06
DHARSHINI ENGINEERING PRIVATE LIMITED NO. 42 V.O.C. STREET MEENACHIPURAM COLONY SENKUNDRAM S.P. KOIL KANCHEEPURAM Tamil Nadu 603204 ACTIVE Company formed on the 2011-07-08
DHARSHINI INTERNATIONAL JURONG WEST STREET 65 Singapore 640621 Dissolved Company formed on the 2008-09-13

Company Officers of DHARSHI LIMITED

Current Directors
Officer Role Date Appointed
BENKI KARIA
 Company Secretary 2012-04-05
RAJIV CHOTAI
 Director 2002-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
PRITI CHOTAI
 Company Secretary 2002-06-02 2012-04-05
ASHOK BHARDWAJ
 Nominated Secretary 2002-06-02 2002-06-02
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2002-06-02 2002-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJIV CHOTAI DHARSHI ENTERPRISE LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-20DS01Application to strike the company off the register
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-12AA01Previous accounting period extended from 30/06/19 TO 30/09/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJIV CHOTAI
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-13CH01Director's details changed for Mr Rajiv Chotai on 2013-06-03
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP England
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-05DISS40Compulsory strike-off action has been discontinued
2013-10-04AR0102/06/13 ANNUAL RETURN FULL LIST
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/13 FROM 334-336 Goswell Road London EC1V 7RP
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0102/06/12 ANNUAL RETURN FULL LIST
2012-04-05AP03Appointment of Mrs Benki Karia as company secretary
2012-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY PRITI CHOTAI
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-21DISS40Compulsory strike-off action has been discontinued
2012-01-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE
2011-06-14AR0102/06/11 FULL LIST
2011-02-28AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-17AR0102/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJIV CHOTAI / 02/06/2010
2009-07-16363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-03AA30/06/07 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-03363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-27363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-08-17363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-08-26363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-09-18363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-11-22395PARTICULARS OF MORTGAGE/CHARGE
2002-10-01288aNEW SECRETARY APPOINTED
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-10-01288aNEW DIRECTOR APPOINTED
2002-06-12288bDIRECTOR RESIGNED
2002-06-12288bSECRETARY RESIGNED
2002-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to DHARSHI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against DHARSHI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 96,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DHARSHI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 5,125
Current Assets 2012-07-01 £ 24,822
Fixed Assets 2012-07-01 £ 76,527
Shareholder Funds 2012-07-01 £ 5,300
Stocks Inventory 2012-07-01 £ 19,697
Tangible Fixed Assets 2012-07-01 £ 43,258

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DHARSHI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHARSHI LIMITED
Trademarks
We have not found any records of DHARSHI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHARSHI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as DHARSHI LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where DHARSHI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDHARSHI LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyDHARSHI LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHARSHI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DHARSHI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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