Dhanvin Trades Private Limited
About Dhanvin Trades Private Limited
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Dhanvin Trades Private Limited is a private limited company based in Serampore, West Bengal, India. It was incorporated on 28 April 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U46201WR2026PTC293772.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sourav Dey and Ankita Dey.
The registered office is at Serampore, West Bengal.
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- Registered AddressAnjania 1st Floor, 81 B D Road Hindmotor, Serampore, West Bengal, India – 712233
- 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
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Financials of Dhanvin Trades Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Dhanvin Trades Private Limited
Dhanvin Trades has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourav Dey Also directs: Ghosh Agro Private Limited, Ma Bhawani Pulses Private Limited, Ravita Traders Private Limited and 3 more | Director | 28 Apr 2026 | 0 Years 5 Months | Current |
| Ankita Dey Also directs: Ghosh Agro Private Limited, Ma Bhawani Pulses Private Limited, Ravita Traders Private Limited and 3 more | Director | 28 Apr 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Dhanvin Trades Private Limited
Dhanvin Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvin Trades Private Limited
Employment history and EPFO contributions of people linked to Dhanvin Trades.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dhanvin Trades Private Limited
Dhanvin Trades Private Limited has 2 board changes on record: 2 appointments. The latest: Ankita Dey was appointed as Director on 28 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Dhanvin Trades Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhanvin Trades Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhanvin Trades Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Dhanvin Trades Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Dhanvin Trades Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Dhanvin Trades Private Limited
Dhanvin Trades is an active private limited company based in Serampore, West Bengal, India. It was incorporated on 28 April 2026 and is registered under CIN U46201WR2026PTC293772.
Dhanvin Trades has 2 current directors:
- Sourav Dey - Director
- Ankita Dey - Director
The CIN (Corporate Identification Number) of Dhanvin Trades is U46201WR2026PTC293772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanvin Trades was incorporated on 28 April 2026. It is registered with the Registrar of Companies, Kolkata.
Ankita Dey was appointed as Director on 28 Apr 2026. Sourav Dey was appointed as Director on 28 Apr 2026.
The registered office of Dhanvin Trades is at Anjania 1st Floor, 81 B D Road Hindmotor, Serampore, West Bengal, India – 712233.
Dhanvin Trades has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Dhanvin Trades is not listed on any stock exchange. It is an unlisted company.
Dhanvin Trades can be reached at its registered office: Anjania 1st Floor, 81 B D Road Hindmotor, Serampore, West Bengal, India – 712233.
Dhanvin Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.