Dhankamal Enclave Private Limited

Dhankamal Enclave Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70109WB2012PTC174499 Incorporated 20 February 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.58 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office

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

CIN U70109WB2012PTC174499
Registration Number 174499
Incorporation Date 20 February 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

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 Address
    4 Synagogue Street 8th Floor Room No – 817, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Investment Banking & Advisory

To see the full contact details of Dhankamal Enclave Private Limited, buy the company report.

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Dhankamal Enclave Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Financials of Dhankamal Enclave Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Abhijit ChowdhuryDirector20 Nov 201312 Years 11 MonthsAs last reported
Gautam GhoshDirector20 Feb 201214 Years 8 MonthsAs last reported

Auditor

Dhankamal Enclave Private Limited is audited by SANJAY KHANDELWAL & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SANJAY KHANDELWAL & COFY 2017323311E

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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dhankamal Enclave Private Limited, 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.

1
Associated companies

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.

AGM
Dhankamal Enclave Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Dhankamal Enclave Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Appointed
Abhijit Chowdhury was appointed as Director.
Ceased
Nawal Kishor Singh ceased to be Director.
Appointed
Gautam Ghosh was appointed as Director.
Incorporation
20 Feb 2012
Dhankamal Enclave Private Limited was registered on 20 Feb 2012 with Roc Kolkata & aged 14 years 8 months as per MCA records.

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:

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.