Dhanterash Merchandise Private Limited
About Dhanterash Merchandise Private Limited
Data last updated:
Dhanterash Merchandise Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Sourini Tradecom Private Limited. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 22 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC125974.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.85 Lakh. It is led by directors Sumita Chatterjee and Sudipta Banerjee.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10/9 Chinarpark 1st Floor P.O – R. Gopalpur, Kolkata, West Bengal, India – 700157.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanterash Merchandise Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address10/9 Chinarpark 1st Floor P.O – R. Gopalpur, Kolkata, West Bengal, India – 700157
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Dhanterash Merchandise 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 Dhanterash Merchandise Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanterash Merchandise Private Limited, buy the company report.
Board of directors of Dhanterash Merchandise Private Limited
Dhanterash Merchandise has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumita Chatterjee Also directs: Sourini Tradecom Private Limited, Destiny Finco Pvtltd | Director | 18 Jun 2020 | 6 Years 4 Months | Current |
| Sudipta Banerjee Also directs: Ishani Impex Private Limited, Bevel Trading & Marketing Private Limited, Sourini Tradecom Private Limited and 3 more | Director | 05 Jul 2010 | 16 Years 3 Months | Current |
Auditor
Dhanterash Merchandise Private Limited is audited by S R B & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R B & ASSOCIATES | FY 2016 | 310009E |
Shareholding
The shareholding of Dhanterash Merchandise 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) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhanterash Merchandise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhanterash Merchandise 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 Dhanterash Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhanterash Merchandise 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 Dhanterash Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanterash Merchandise Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Sonali Banerjee ceased to be Director on 18 Jun 2020.
Frequently asked questions
Dhanterash Merchandise is an active private limited company based in Kolkata, West Bengal, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 22 May 2008 (18+ years old) and is registered under CIN U51909WB2008PTC125974.
Dhanterash Merchandise has 2 current directors:
- Sumita Chatterjee - Director
- Sudipta Banerjee - Director
The latest financial statements of Dhanterash Merchandise on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhanterash Merchandise is U51909WB2008PTC125974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanterash Merchandise was incorporated on 22 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Sonali Banerjee ceased to be Director on 18 Jun 2020. Sumita Chatterjee was appointed as Director on 18 Jun 2020. Dipankar Mallick ceased to be Director on 28 Nov 2013. Dhanterash Merchandise has 9 board changes on record in total.
The registered office of Dhanterash Merchandise is at 109 Chinarpark 1st Floor P.O – R. Gopalpur, Kolkata, West Bengal, India – 700157.
Dhanterash Merchandise operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The compliance status of Dhanterash Merchandise is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
Dhanterash Merchandise can be reached at its registered office: 109 Chinarpark 1st Floor P.O – R. Gopalpur, Kolkata, West Bengal, India – 700157.
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