Dadheech Holdings Private Limited

Dadheech Holdings Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U74999WB2012PTC174643 Incorporated 23 February 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹15,000
▲ 38.00% YoY
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.95 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2021
Balance sheet date

About Dadheech Holdings Private Limited

Data last updated: 07 March 2026

Dadheech Holdings Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 February 2012, the company has been in operation for over 14 years.

Registered with ROC Kolkata under CIN U74999WB2012PTC174643.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.95 Lakh. It is led by directors Awanish Kumar Jha and Vikash Kumar.

Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: D/1 Ramkrishna Upnibesh Jadavpur, Kolkata, West Bengal, India – 700092.

As per the financials filed for FY 2021, the company reported a revenue of ₹15,000, a growth of 38% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Dadheech Holdings Private Limited
CIN U74999WB2012PTC174643
Registration Number 174643
Incorporation Date 23 February 2012
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D/1 Ramkrishna Upnibesh Jadavpur, Kolkata, West Bengal, India – 700092
  • Industry
    Financial Services, Diversified Financial Services
Company report
Dadheech Holdings Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Dadheech Holdings Private Limited report

Financials, compliance, directors, charges, ownership and filings for Dadheech Holdings Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Dadheech Holdings Private Limited

Dadheech Holdings Private Limited is audited by AMIT CHOWDHARY & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
AMIT CHOWDHARY & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Dadheech Holdings Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Dadheech Holdings Private Limited

Dadheech Holdings Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Awanish Kumar Jha Director 28 Dec 2021 4 Years 7 Months Current
Vikash Kumar Director 28 Dec 2021 4 Years 7 Months Current

Financials of Dadheech Holdings Private Limited FY 2021 filings available

Dadheech Holdings Private Limited reported revenue of ₹15,000 (up 38.00% YoY) for FY 2021.

Revenue · FY 2021
₹15,000 ▲ 38.00%
Premium access

Ten-year financial statements for Dadheech Holdings Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Dadheech Holdings Private Limited

Premium access

Shareholding and ownership data for Dadheech Holdings Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Group Structure of Dadheech Holdings Private Limited

Dadheech Holdings Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Dadheech Holdings Private Limited's business expansion strategy and organizational complexity.

1
Associated companies

Charges & Borrowings Dadheech Holdings Private Limited

Dadheech Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dadheech Holdings Private Limited

View historical data on people associated with Dadheech Holdings Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Dadheech Holdings Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Dadheech Holdings Private Limited

Premium access

GST registrations and filing compliance for Dadheech Holdings Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Dadheech Holdings Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Dadheech Holdings Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dadheech Holdings Private Limited

Premium access

MSME payment history for Dadheech Holdings Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Dadheech Holdings Private Limited

Premium access

Corporate group structure for Dadheech Holdings Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dadheech Holdings Private Limited

Premium access

MCA filings and documents for Dadheech Holdings Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Dadheech Holdings Private Limited

Directors
28 Dec 2021
Awanish Kumar Jha was appointed as a Director on 28 Dec 2021 & has been associated with this company since 4 years 7 months.
Directors
28 Dec 2021
Vikash Kumar was appointed as a Director on 28 Dec 2021 & has been associated with this company since 4 years 7 months.
Activity
30 Sep 2021
Dadheech Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
Activity
31 Mar 2021
Dadheech Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata I.
Activity
23 Feb 2012
Dadheech Holdings Private Limited was registered on 23 Feb 2012 with Roc Kolkata I & aged 14 years 5 months as per MCA records.

Frequently Asked Questions about Dadheech Holdings Private Limited

Dadheech Holdings Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 February 2012 (14+ years old) and is registered under CIN U74999WB2012PTC174643.

Dadheech Holdings Private Limited reported revenue of ₹15,000 for FY 2021 (up 38.00% YoY).

The current directors of Dadheech Holdings Private Limited are:

The primary industry of Dadheech Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Dadheech Holdings Private Limited can be reached at the registered office: D1 Ramkrishna Upnibesh Jadavpur, Kolkata, West Bengal, India – 700092.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.95 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available