Dhankamal Overseas Private Limited
About Dhankamal Overseas Private Limited
Data last updated:
Dhankamal Overseas 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 retail trade segment of the trading and commerce sector. It was incorporated on 14 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC174067.
The company had an authorised share capital of ₹1.04 Cr and a paid-up capital of ₹1.04 Cr. It was led by directors Avishek Agarwal and Sakti Mukharjee.
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 187 Rabindra Sarani 1st Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹26,582. For the same year it recorded a net profit of ₹5,514 (net margin 20.7%) and EBITDA of ₹7,430 (EBITDA margin 28%).
Company details
Contact details
Dhankamal Overseas 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 Address187 Rabindra Sarani 1st Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Dhankamal Overseas 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 Overseas Private Limited
FY 2018 filings availableDhankamal Overseas Private Limited reported revenue of ₹26,582 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹7,430 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹5,514 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 28% | |||
| Net Profit Margin | 20.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Dhankamal Overseas Private Limited, buy the company report.
Board of directors of Dhankamal Overseas Private Limited
Dhankamal Overseas has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avishek Agarwal Also directs: Primelink Trade Ventures Private Limited | Director | 05 Aug 2014 | 12 Years 2 Months | As last reported |
| Sakti Mukharjee Also directs: Moonlink Developers Private Limited | Director | 26 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Dhankamal Overseas Private Limited is audited by PRASANTAKUMARROYBARMAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASANTAKUMARROYBARMAN | FY 2017 | 013905 |
Shareholding
The shareholding of Dhankamal Overseas 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhankamal Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhankamal Overseas 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 Overseas 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 Dhankamal Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhankamal Overseas Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Manoj Choudhary ceased to be Director on 26 Mar 2015.
Frequently asked questions
Dhankamal Overseas 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 Overseas was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 14 February 2012 and is registered under CIN U51909WB2012PTC174067. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhankamal Overseas had 2 directors:
- Avishek Agarwal - Director
- Sakti Mukharjee - Director
The CIN (Corporate Identification Number) of Dhankamal Overseas is U51909WB2012PTC174067. 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 Overseas is at 187 Rabindra Sarani 1st Floor, Kolkata, West Bengal, India – 700007.
Dhankamal Overseas was incorporated on 14 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhankamal Overseas 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 Overseas operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Manoj Choudhary ceased to be Director on 26 Mar 2015. Sakti Mukharjee was appointed as Director on 26 Mar 2015. Avishek Agarwal was appointed as Director on 05 Aug 2014. Dhankamal Overseas has 6 board changes on record in total.
The compliance status of Dhankamal Overseas is active non-compliant as of 13 August 2026.
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