Dhanrishi Trading Private Limited
About Dhanrishi Trading Private Limited
Data last updated:
Dhanrishi Trading 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 specialised services segment of the trading and commerce sector. It was incorporated on 14 May 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC181647.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suchi Dalmia and Sruti Arora.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1 Jagmohan Mullick Lane 2nd Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Dhanrishi Trading Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address1 Jagmohan Mullick Lane 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, 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
Financials of Dhanrishi Trading 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 Dhanrishi Trading Private Limited, buy the company report.
Board of directors of Dhanrishi Trading Private Limited
Dhanrishi Trading 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 |
|---|---|---|---|---|
| Suchi Dalmia Also directs: Curewel Merchants Pvt Ltd, Silverson Vancom Pvt Ltd, Waheguru Commerce Pvt. Ltd. and 5 more | Director | 20 Jul 2012 | 14 Years 3 Months | As last reported |
| Sruti Arora Also directs: S.S. Vincom Private Limited, S. Suchi Vincom Private Limited, Suchi Sruti Vincom Private Limited and 1 more | Director | 20 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanrishi Trading 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 Dhanrishi Trading 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 Dhanrishi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanrishi Trading Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Animesh Naskar ceased to be Director on 20 Jul 2012.
Frequently asked questions
Dhanrishi Trading 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.
Dhanrishi Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 14 May 2012 and is registered under CIN U51909WB2012PTC181647. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanrishi Trading had 2 directors:
- Suchi Dalmia - Director
- Sruti Arora - Director
The CIN (Corporate Identification Number) of Dhanrishi Trading is U51909WB2012PTC181647. 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 Dhanrishi Trading is at 1 Jagmohan Mullick Lane 2nd Floor, Kolkata, West Bengal, India – 700007.
Dhanrishi Trading was incorporated on 14 May 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhanrishi Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Dhanrishi Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Animesh Naskar ceased to be Director on 20 Jul 2012. Sruti Arora was appointed as Director on 20 Jul 2012. Subhankar Majee ceased to be Director on 20 Jul 2012. Dhanrishi Trading has 4 board changes on record in total.
Dhanrishi Trading can be reached at its registered office: 1 Jagmohan Mullick Lane 2nd Floor, Kolkata, West Bengal, India – 700007.
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