Chandmal Dhanalal Pvt Ltd
About Chandmal Dhanalal Pvt Ltd
Data last updated:
Chandmal Dhanalal Pvt Ltd 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 28 January 1982.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65929WB1982PTC034485.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.92 Lakh. It was led by directors Rashmi Sharma and Krishna Jain.
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 26 Strand Road, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Chandmal Dhanalal Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address26 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Chandmal Dhanalal Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chandmal Dhanalal Pvt Ltd, buy the company report.
Board of directors of Chandmal Dhanalal Pvt Ltd
Chandmal Dhanalal has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Sharma | Director | 18 Jun 2007 | 19 Years 4 Months | As last reported |
| Krishna Jain | Additional Director | 30 Jan 2018 | 8 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Chandmal Dhanalal Pvt Ltd 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 Chandmal Dhanalal Pvt Ltd; 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 Chandmal Dhanalal Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chandmal Dhanalal Pvt Ltd has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Bhupendra Kumar Bhattacharyya ceased to be Director on 30 Jan 2018.
Frequently asked questions
Chandmal Dhanalal 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.
Chandmal Dhanalal was a private limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 January 1982 and is registered under CIN U65929WB1982PTC034485. The company has been struck off by the Registrar of Companies and is no longer operational.
Chandmal Dhanalal had 2 directors:
- Rashmi Sharma - Director
- Krishna Jain - Additional Director
The CIN (Corporate Identification Number) of Chandmal Dhanalal is U65929WB1982PTC034485. 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 Chandmal Dhanalal is at 26 Strand Road, Kolkata, West Bengal, India – 700001.
Chandmal Dhanalal was incorporated on 28 January 1982. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Chandmal Dhanalal 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.
Chandmal Dhanalal operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bhupendra Kumar Bhattacharyya ceased to be Director on 30 Jan 2018. Krishna Jain was appointed as Additional Director on 30 Jan 2018. Rashmi Sharma was appointed as Director on 18 Jun 2007.
Chandmal Dhanalal can be reached at its registered office: 26 Strand Road, Kolkata, West Bengal, India – 700001.
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