Dhansagar Vanijya Private Limited
About Dhansagar Vanijya Private Limited
Data last updated:
Dhansagar Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC141420.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umakant Paswan and Saroj Kumar Roy.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1/1B Upper Wood Street, Kolkata, West Bengal, India – 700017.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhansagar Vanijya 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 Address1/1B Upper Wood Street, Kolkata, West Bengal, India – 700017
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Dhansagar Vanijya 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 Dhansagar Vanijya Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhansagar Vanijya Private Limited, buy the company report.
Board of directors of Dhansagar Vanijya Private Limited
Dhansagar Vanijya has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umakant Paswan Also directs: Greenline Vyapaar Private Limited, Satellite Commerce Private Limited, Nikita Orchards Private Limited and 5 more | Director | 17 Jul 2018 | 8 Years 3 Months | Current |
| Saroj Kumar Roy Also directs: Lifeline Commodeal Private Limited, Xclusive Commerce Private Limited, Time Merchandise Private Limited and 4 more | Director | 24 Dec 2015 | 10 Years 10 Months | Current |
Auditor
Dhansagar Vanijya Private Limited is audited by S Khetawat & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S Khetawat & Co. | FY 2017 | 329118E |
Shareholding
The shareholding of Dhansagar Vanijya 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 |
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Dhansagar Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhansagar Vanijya 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 Dhansagar Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhansagar Vanijya has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Dhansagar Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhansagar Vanijya Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Umakant Paswan ceased to be Additional Director on 29 Sep 2018.
1 earlier event is in the company report.
Frequently asked questions
Dhansagar Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 28 January 2010 (16+ years old) and is registered under CIN U51909WB2010PTC141420.
Dhansagar Vanijya has 2 current directors:
- Umakant Paswan - Director
- Saroj Kumar Roy - Director
The latest financial statements of Dhansagar Vanijya on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhansagar Vanijya is U51909WB2010PTC141420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhansagar Vanijya was incorporated on 28 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Umakant Paswan ceased to be Additional Director on 29 Sep 2018. Pawan Kumar Mishra ceased to be Director on 17 Jul 2018. Umakant Paswan was appointed as Director on 17 Jul 2018. Dhansagar Vanijya has 10 board changes on record in total.
The registered office of Dhansagar Vanijya is at 11B Upper Wood Street, Kolkata, West Bengal, India – 700017.
Dhansagar Vanijya operates in the trading industry, in the specialty segment.
The compliance status of Dhansagar Vanijya is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
Dhansagar Vanijya can be reached at its registered office: 11B Upper Wood Street, Kolkata, West Bengal, India – 700017.