Dharmik Suppliers Private Limited
About Dharmik Suppliers Private Limited
Data last updated:
Dharmik Suppliers 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 January 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC141177.
The company had an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹2.45 Lakh. It was led by directors Santan Kumar Pandey and Rupesh Srivastava Kumar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 33 C.R. Avenue 9th Floor, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Dharmik Suppliers Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address33 C.R. Avenue 9th Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Specialty
- 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 Dharmik Suppliers Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dharmik Suppliers Private Limited, buy the company report.
Board of directors of Dharmik Suppliers Private Limited
Dharmik Suppliers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santan Kumar Pandey | Director | 26 Jun 2014 | 12 Years 4 Months | As last reported |
| Rupesh Srivastava Kumar Also directs: Pace Properties Pvt Ltd | Director | 05 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Dharmik Suppliers 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 Dharmik 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 Dharmik Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dharmik Suppliers Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Ashoke Dey ceased to be Director on 26 Jun 2014.
Frequently asked questions
Dharmik Suppliers 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.
Dharmik Suppliers was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 January 2010 and is registered under CIN U51909WB2010PTC141177. The company has been struck off by the Registrar of Companies and is no longer operational.
Dharmik Suppliers had 2 directors:
- Santan Kumar Pandey - Director
- Rupesh Srivastava Kumar - Director
The CIN (Corporate Identification Number) of Dharmik Suppliers is U51909WB2010PTC141177. 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 Dharmik Suppliers is at 33 C.R. Avenue 9th Floor, Kolkata, West Bengal, India – 700012.
Dharmik Suppliers was incorporated on 21 January 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dharmik Suppliers on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Dharmik Suppliers operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ashoke Dey ceased to be Director on 26 Jun 2014. Santan Kumar Pandey was appointed as Director on 26 Jun 2014. Ajay Sharma ceased to be Director on 11 Feb 2011. Dharmik Suppliers has 5 board changes on record in total.
Dharmik Suppliers can be reached at its registered office: 33 C.R. Avenue 9th Floor, Kolkata, West Bengal, India – 700012.
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