Daulat Vanijya Private Limited
About Daulat Vanijya Private Limited
Data last updated: 24 July 2025
Daulat Vanijya Private Limited is a private limited company based in Saltlake City, West Bengal, India, a subsidiary of Arissan Ventures Private Limited. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC143141.
Capital: an authorised share capital of ₹83.5 Lakh and a paid-up capital of ₹83.5 Lakh. It is led by directors Dina Bandhu Ganguly and Dilip Prasad.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Fe – 83 North Face Sector – Iii Ground Floor, Saltlake City, West Bengal, India – 700106.
It operates as a subsidiary of Arissan Ventures Private Limited. Its group structure includes 1 subsidiary.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressFe – 83 North Face Sector – Iii Ground Floor, Saltlake City, West Bengal, India – 700106
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Daulat Vanijya Private Limited
Daulat Vanijya Private Limited is audited by AJAYKUMARLAHOTI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAYKUMARLAHOTI | Locked | Locked | Locked |
Complete auditor history for Daulat Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Daulat Vanijya Private Limited
Daulat Vanijya Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dina Bandhu Ganguly | Director | 03 Aug 2012 | 13 Years 11 Months | Current |
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Dilip Prasad
Also directs:
Budhil Vinimay Private Limited, Aatreya Vinimay Private Limited, Jld Cement Private Limited and 4 more
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Additional Director | 30 Mar 2022 | 4 Years 3 Months | Current |
Financials of Daulat Vanijya Private Limited FY 2022 filings available
Ten-year financial statements for Daulat Vanijya Private Limited
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Ownership and Shareholding of Daulat Vanijya Private Limited
Shareholding and ownership data for Daulat Vanijya Private Limited
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Group Structure of Daulat Vanijya Private Limited
Daulat Vanijya Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Daulat Vanijya Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Prithvi Vanijya Pvt Ltd | U51109WB2006PTC107726 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Daulat Vanijya Private Limited
Daulat Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daulat Vanijya Private Limited
View historical data on people associated with Daulat Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daulat Vanijya Private Limited
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GST Compliance of Daulat Vanijya Private Limited
GST registrations and filing compliance for Daulat Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daulat Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Daulat Vanijya Private Limited
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MSME Payment Delays by Daulat Vanijya Private Limited
MSME payment history for Daulat Vanijya Private Limited
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Subsidiaries & Group Companies of Daulat Vanijya Private Limited
Corporate group structure for Daulat Vanijya Private Limited
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MCA Filings & Documents of Daulat Vanijya Private Limited
MCA filings and documents for Daulat Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Daulat Vanijya Private Limited
Frequently Asked Questions about Daulat Vanijya Private Limited
Daulat Vanijya Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Daulat Vanijya Private Limited is a dormant private limited company in the financial services sector based in Saltlake City, West Bengal, India. It was incorporated on 09 March 2010 and is registered under CIN U51909WB2010PTC143141. The company is legally registered but not currently conducting business.
The compliance status of Daulat Vanijya Private Limited is active non-compliant as of 24 July 2025.
The current directors of Daulat Vanijya Private Limited are:
- Dina Bandhu Ganguly - Director
- Dilip Prasad - Additional Director
The CIN (Corporate Identification Number) of Daulat Vanijya Private Limited is U51909WB2010PTC143141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daulat Vanijya Private Limited is financial services. The company specifically operates in financial activities.