Dhankamal Enclave Private Limited
About Dhankamal Enclave Private Limited
Data last updated:
Dhankamal Enclave 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 investment banking and advisory segment of the financial services sector. It was incorporated on 20 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC174499.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.58 Lakh. It was led by directors Abhijit Chowdhury and Gautam Ghosh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4 Synagogue Street 8th Floor Room No – 817, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Dhankamal Enclave Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Synagogue Street 8th Floor Room No – 817, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Dhankamal Enclave Private Limited, buy the company report.
- 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 Dhankamal Enclave Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhankamal Enclave Private Limited, buy the company report.
Board of directors of Dhankamal Enclave Private Limited
Dhankamal Enclave has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijit Chowdhury | Director | 20 Nov 2013 | 12 Years 11 Months | As last reported |
| Gautam Ghosh Also directs: Chirag Suppliers Private Limited, Adisakti Tradecom Private Limited, Daya Vincom Private Limited and 4 more | Director | 20 Feb 2012 | 14 Years 8 Months | As last reported |
Auditor
Dhankamal Enclave Private Limited is audited by SANJAY KHANDELWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY KHANDELWAL & CO | FY 2017 | 323311E |
Shareholding
The shareholding of Dhankamal Enclave Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Dhankamal Enclave Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhankamal Enclave Private Limited 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 Dhankamal Enclave Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhankamal Enclave has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Dhankamal Enclave Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhankamal Enclave Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Abhijit Chowdhury was appointed as Director on 20 Nov 2013.
Frequently asked questions
Dhankamal Enclave 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.
Dhankamal Enclave was a private limited company based in Kolkata, West Bengal, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 20 February 2012 and is registered under CIN U70109WB2012PTC174499. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhankamal Enclave had 2 directors:
- Abhijit Chowdhury - Director
- Gautam Ghosh - Director
The CIN (Corporate Identification Number) of Dhankamal Enclave is U70109WB2012PTC174499. 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 Dhankamal Enclave is at 4 Synagogue Street 8th Floor Room No – 817, Kolkata, West Bengal, India – 700001.
Dhankamal Enclave was incorporated on 20 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhankamal Enclave on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Dhankamal Enclave operated in the financial services industry, in the investment banking and advisory segment. It worked in this industry before it was struck off.
Abhijit Chowdhury was appointed as Director on 20 Nov 2013. Nawal Kishor Singh ceased to be Director on 20 Nov 2013. Gautam Ghosh was appointed as Director on 20 Feb 2012.
Dhankamal Enclave can be reached at its registered office: 4 Synagogue Street 8th Floor Room No – 817, Kolkata, West Bengal, India – 700001.