Dhanvee Suppliers Private Limited
About Dhanvee Suppliers Private Limited
Data last updated:
Dhanvee Suppliers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 17 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC176018.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anoop Saraf and Vaibhav Saraf.
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 277 B Ganguly Street 5th Floor Room No. – 505, Kolkata, West Bengal, India – 700012.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dhanvee Suppliers has one previous CIN (Corporate Identification Number): U52190WB2012PLC176018. The current CIN is U52190WB2012PTC176018, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190WB2012PTC176018 | Current |
| U52190WB2012PLC176018 | Previous |
Contact details
Dhanvee Suppliers 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 Address277 B Ganguly Street 5th Floor Room No. – 505, Kolkata, West Bengal, India – 700012
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Dhanvee Suppliers 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 Dhanvee Suppliers 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 Dhanvee Suppliers Private Limited, buy the company report.
Board of directors of Dhanvee Suppliers Private Limited
Dhanvee Suppliers has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoop Saraf Also directs: Hari Prasad Gopi Krishna Saraf Private Limited, V S Textiles & Finance Pvt Ltd, Aisshpra Life Spaces Private Limited and 5 more | Director | 18 Jul 2014 | 12 Years 3 Months | Current |
| Vaibhav Saraf Also directs: Hari Prasad Gopi Krishna Saraf Private Limited, Gajrup Mercantile Private Limited, Hanshal Trade-Link Private Limited and 3 more | Director | 18 Jul 2014 | 12 Years 3 Months | Current |
| Saumitra Saraf Also directs: Hari Prasad Gopi Krishna Saraf Private Limited, Starshine Retails Private Limited, Gajrup Mercantile Private Limited and 3 more | Director | 18 Jul 2014 | 12 Years 3 Months | Current |
Auditor
Dhanvee Suppliers Private Limited is audited by Mehta Gaurav & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mehta Gaurav & Associates | FY 2023 | 03112C |
Shareholding
The shareholding of Dhanvee Suppliers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Dhanvee Suppliers Private Limited, buy the company report.
Legal cases
Dhanvee Suppliers Private Limited has 2 court cases on record: 2 filed by Dhanvee Suppliers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Dhanvee Suppliers 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 Dhanvee Suppliers 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 Dhanvee Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanvee Suppliers Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Uday Singh ceased to be Director on 01 Aug 2017.
Frequently asked questions
Dhanvee Suppliers is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the home appliances industry. It was incorporated on 17 March 2012 (14+ years old) and is registered under CIN U52190WB2012PTC176018.
Dhanvee Suppliers has 3 current directors:
- Anoop Saraf - Director
- Vaibhav Saraf - Director
- Saumitra Saraf - Director
The latest financial statements of Dhanvee Suppliers 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 Dhanvee Suppliers is U52190WB2012PTC176018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanvee Suppliers has 2 court cases on record: 2 filed by the company.
Dhanvee Suppliers was incorporated on 17 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Uday Singh ceased to be Director on 01 Aug 2017. Anoop Saraf was appointed as Director on 18 Jul 2014. Chandra Bhan Sharma ceased to be Director on 18 Jul 2014. Dhanvee Suppliers has 7 board changes on record in total.
The registered office of Dhanvee Suppliers is at 277 B Ganguly Street 5th Floor Room No. – 505, Kolkata, West Bengal, India – 700012.
Dhanvee Suppliers operates in the home appliances industry, in the retailers segment.
The compliance status of Dhanvee Suppliers is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.