Dhanraksha Vanijya Private Limited
About Dhanraksha Vanijya Private Limited
Data last updated:
Dhanraksha Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC147017.
The company had an authorised share capital of ₹33 Lakh and a paid-up capital of ₹32.5 Lakh. It was led by directors Shubhankar Sanyal and Subhra Paul Roy.
Its last annual general meeting (AGM) was held on 17 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 3 Parbati Chakraborty Lane, Kolkata, West Bengal, India – 700026.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Dhanraksha Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address3 Parbati Chakraborty Lane, Kolkata, West Bengal, India – 700026
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Dhanraksha Vanijya Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhanraksha Vanijya Private Limited, buy the company report.
Board of directors of Dhanraksha Vanijya Private Limited
Dhanraksha Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhankar Sanyal | Director | 26 Mar 2011 | 15 Years 7 Months | As last reported |
| Subhra Paul Roy | Director | 26 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
Dhanraksha Vanijya Private Limited has 3 court cases on record: 3 filed by Dhanraksha Vanijya. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company against Re:Dreamz Wealth & Consultancy Private Limited | Disposed |
| High Court | Company petition | Filed by the company against Dreamz Wealth & Consultancy Private Limited | Disposed |
To see the full case history of Dhanraksha Vanijya 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 Dhanraksha Vanijya 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 Dhanraksha Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanraksha Vanijya Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Dharmendra Kumar Sharma ceased to be Director on 06 Apr 2011.
Frequently asked questions
Dhanraksha Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhanraksha Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 07 May 2010 and is registered under CIN U51101WB2010PTC147017. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhanraksha Vanijya was incorporated on 07 May 2010. It is registered with the Registrar of Companies, Kolkata.
Dhanraksha Vanijya had 2 directors:
- Shubhankar Sanyal - Director
- Subhra Paul Roy - Director
The CIN (Corporate Identification Number) of Dhanraksha Vanijya is U51101WB2010PTC147017. 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 Dhanraksha Vanijya is at 3 Parbati Chakraborty Lane, Kolkata, West Bengal, India – 700026.
The latest financial statements of Dhanraksha Vanijya on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 17 June 2013. Year-wise statements from 2015 are in the company report.
Dhanraksha Vanijya operated in the business services industry, in the wholesale segment.
Dhanraksha Vanijya has 3 court cases on record: 3 filed by the company.
Dharmendra Kumar Sharma ceased to be Director on 06 Apr 2011. Manas Chakraborty ceased to be Director on 06 Apr 2011. Shubhankar Sanyal was appointed as Director on 26 Mar 2011. Dhanraksha Vanijya has 4 board changes on record in total.
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