Dhaneshwar Tie Up Pvt Ltd
About Dhaneshwar Tie Up Pvt Ltd
Data last updated:
Dhaneshwar Tie Up Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the contract-based services segment of the business services sector. It was incorporated on 01 December 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC106446.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54.7 Lakh. It was led by directors including Poonam Agarwal and Sanjeev Garg.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 8 B D Bagh (East) 1st Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Dhaneshwar Tie Up Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address8 B D Bagh (East) 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhaneshwar Tie Up Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhaneshwar Tie Up Pvt Ltd, buy the company report.
Board of directors of Dhaneshwar Tie Up Pvt Ltd
Dhaneshwar Tie Up has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Agarwal | Director | 01 May 2010 | 16 Years 6 Months | As last reported |
| Sanjeev Garg Also directs: Smarttechhub LLP, Venour IT Services Private Limited | Director | 06 Jun 2009 | 17 Years 4 Months | As last reported |
| Anil Kumar Agarwal Also directs: Fertico Marketing & Investment P. Ltd. | Director | 15 May 2014 | 12 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhaneshwar Tie Up Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhaneshwar Tie Up Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhaneshwar Tie Up Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhaneshwar Tie Up Pvt Ltd has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Anil Kumar Agarwal was appointed as Director on 15 May 2014.
1 earlier event is in the company report.
Frequently asked questions
Dhaneshwar Tie Up has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dhaneshwar Tie Up was a private limited company based in Kolkata, West Bengal, India. The company worked in contractual work, within the business services industry. It was incorporated on 01 December 2005 and is registered under CIN U51109WB2005PTC106446. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhaneshwar Tie Up is U51109WB2005PTC106446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhaneshwar Tie Up had 3 directors:
- Poonam Agarwal - Director
- Sanjeev Garg - Director
- Anil Kumar Agarwal - Director
Dhaneshwar Tie Up was incorporated on 01 December 2005. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dhaneshwar Tie Up is at 8 B D Bagh East 1st Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Dhaneshwar Tie Up on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Dhaneshwar Tie Up operated in the business services industry, in the contractual work segment.
Anil Kumar Agarwal was appointed as Director on 15 May 2014. Anil Kumar Agarwal ceased to be Additional Director on 30 Sep 2010. Poonam Agarwal ceased to be Additional Director on 30 Sep 2010. Dhaneshwar Tie Up has 10 board changes on record in total.
Dhaneshwar Tie Up can be reached at its registered office: 8 B D Bagh East 1st Floor, Kolkata, West Bengal, India – 700001.
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