Dhankamal Tie-Up Private Limited
About Dhankamal Tie-Up Private Limited
Data last updated:
Dhankamal Tie-Up 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 20 February 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC190761.
The company had an authorised share capital of ₹10.1 Lakh and a paid-up capital of ₹5.5 Lakh. It was led by directors Pankaj Goenka and Manish Sharma.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1 Dakka Patti 1st Lane, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Dhankamal Tie-Up Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address1 Dakka Patti 1st Lane, Kolkata, West Bengal, India – 700007
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business activity
The main business activity of Dhankamal Tie-Up is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Dhankamal Tie-Up Private Limited
FY 2017 filings availableDhankamal Tie-Up Private Limited reported revenue of ₹6,120 (down 13% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 13% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhankamal Tie-Up Private Limited, buy the company report.
Board of directors of Dhankamal Tie-Up Private Limited
Dhankamal Tie-Up 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 |
|---|---|---|---|---|
| Pankaj Goenka Also directs: Lynx Plywood Suppliers Private Limited | Director | 15 Apr 2019 | 7 Years 6 Months | As last reported |
| Manish Sharma | Director | 15 Apr 2019 | 7 Years 6 Months | As last reported |
Peer comparison
Dhankamal Tie-Up Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Darkcell Electronic Marketing Private Limited | ₹6,175 (FY 2017) | -26.0% | Kolkata, West Bengal, India | |||
| Drishtinandan Machinery Suppliers Private Limited | ₹6,150 (FY 2017) | 21.0% | Kolkata, West Bengal, India | |||
| Forever Distributors Private Limited | ₹6,150 (FY 2017) | 1.0% | Kolkata, West Bengal, India | |||
| Instaoffyz Digital Solutions (OPC) Private Limited | ₹6,141 (FY 2024) | Mumbai, Maharashtra, India | ||||
| Dhankamal Tie-Up Private Limitedthis company | ₹6,120 (FY 2017) | -13.0% | Kolkata, West Bengal, India | |||
| Wrinkle Vincom Private Limited | ₹6,120 (FY 2017) | -81.0% | Kolkata, West Bengal, India | |||
| Devpujan Vinimay Private Limited | ₹6,120 (FY 2017) | -6.0% | Kolkata, West Bengal, India | |||
| KSS Medicalcare Private Limited | ₹6,117 (FY 2024) | -100.0% | New Delhi, Delhi, India | |||
| Ceepees Natures Systems Private Limited | ₹6,111 (FY 2020) | -90.0% | Ernakulam, Kerala, India | |||
| Delpro Cloth Merchants Private Limited | ₹6,100 (FY 2017) | -6.0% | Kolkata, West Bengal, India | |||
| Fortex Cloth Merchants Private Limited | ₹6,100 (FY 2017) | -15.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Dhankamal Tie-Up Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhankamal Tie-Up 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 Tie-Up 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 Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhankamal Tie-Up Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Lakhi Singh ceased to be Director on 15 Apr 2019.
Frequently asked questions
Dhankamal Tie-Up 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 Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 20 February 2013 and is registered under CIN U51909WB2013PTC190761. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhankamal Tie-Up had 2 directors:
- Pankaj Goenka - Director
- Manish Sharma - Director
The CIN (Corporate Identification Number) of Dhankamal Tie-Up is U51909WB2013PTC190761. 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 Tie-Up is at 1 Dakka Patti 1st Lane, Kolkata, West Bengal, India – 700007.
Dhankamal Tie-Up was incorporated on 20 February 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhankamal Tie-Up on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Dhankamal Tie-Up operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Dhankamal Tie-Up by revenue are Darkcell Electronic Marketing Private Limited, Drishtinandan Machinery Suppliers Private Limited, Forever Distributors Private Limited, Instaoffyz Digital Solutions (OPC) Private Limited, Wrinkle Vincom Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Lakhi Singh ceased to be Director on 15 Apr 2019. Manish Sharma was appointed as Director on 15 Apr 2019. Manju Joshi ceased to be Director on 15 Apr 2019. Dhankamal Tie-Up has 6 board changes on record in total.
The compliance status of Dhankamal Tie-Up is active non-compliant as of 29 July 2026.
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