Dhanglow Tradecom Private Limited
About Dhanglow Tradecom Private Limited
Data last updated:
Dhanglow Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 19 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC176077.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Kumar Agarwala and Raj Kumar Churiwala.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 20A British Indian Street 3rd Floor, Kolkata, West Bengal, India – 700069.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Dhanglow Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address20A British Indian Street 3rd Floor, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Financial Activities
- 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 Dhanglow Tradecom Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanglow Tradecom Private Limited, buy the company report.
Board of directors of Dhanglow Tradecom Private Limited
Dhanglow Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Agarwala | Director | 19 Mar 2012 | 14 Years 7 Months | As last reported |
| Raj Kumar Churiwala Also directs: Origin Dealtrade LLP, Lily Abasan Private Limited, Deluxe Abasan Private Limited and 5 more | Director | 19 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Dhanglow Tradecom Private Limited has 1 court case on record: 1 filed by Dhanglow Tradecom. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Dhanglow Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanglow Tradecom Private Limited; 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 Dhanglow Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanglow Tradecom Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Dilip Kumar Agarwala was appointed as Director on 19 Mar 2012.
Frequently asked questions
Dhanglow Tradecom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhanglow Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 19 March 2012 and is registered under CIN U51909WB2012PTC176077. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanglow Tradecom had 2 directors:
- Dilip Kumar Agarwala - Director
- Raj Kumar Churiwala - Director
The CIN (Corporate Identification Number) of Dhanglow Tradecom is U51909WB2012PTC176077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhanglow Tradecom is at 20A British Indian Street 3rd Floor, Kolkata, West Bengal, India – 700069.
Dhanglow Tradecom was incorporated on 19 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhanglow Tradecom on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Dhanglow Tradecom operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Dhanglow Tradecom has 1 court case on record: 1 filed by the company.
Dilip Kumar Agarwala was appointed as Director on 19 Mar 2012. Raj Kumar Churiwala was appointed as Director on 19 Mar 2012.