About Dhan Shree Impex Pvt. Ltd.
Data last updated:
Dhan Shree Impex Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 05 February 1998.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U99999WB1998PTC131019.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors Tarapada Dey and Ruma Ghosh Dostidar.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 2A Ganesh Chandra Avenue Commerce House Room No 4 2nd Floor, Kolkata, West Bengal, India – 700013.
As per MCA filings, the company had satisfied charges of ₹2.25 Cr on record.
The last known website on record is dhanshreepultrusion.com.
Company details
CIN history
Dhan Shree Impex has one previous CIN (Corporate Identification Number): U99999DL1998PTC092078. The current CIN is U99999WB1998PTC131019, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999WB1998PTC131019 | Current |
| U99999DL1998PTC092078 | Previous |
Contact details
Dhan Shree Impex Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its website is dhanshreepultrusion.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2A Ganesh Chandra Avenue Commerce House Room No 4 2nd Floor, Kolkata, West Bengal, India – 700013
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Dhan Shree Impex Pvt. Ltd., buy the company report.
- 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 Dhan Shree Impex Pvt. Ltd.
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhan Shree Impex Pvt. Ltd., buy the company report.
Board of directors of Dhan Shree Impex Pvt. Ltd.
Dhan Shree Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarapada Dey | Director | 01 Feb 2019 | 7 Years 8 Months | As last reported |
| Ruma Ghosh Dostidar Also directs: Rashi Impex Private Limited, Kohinoor Commodeal Private Limited | Director | 19 Jan 2019 | 7 Years 9 Months | As last reported |
Auditor
Dhan Shree Impex Pvt. Ltd. is audited by BANTI CHOURASIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANTI CHOURASIA & ASSOCIATES | FY 2021 | 330626E |
Shareholding
The shareholding of Dhan Shree Impex Pvt. Ltd. is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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To see the full shareholding pattern of Dhan Shree Impex Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Nov 2009 | 10191962 | The Federal Bank Ltd. | ₹2.25 Cr | Satisfied |
To see the full charge records of Dhan Shree Impex Pvt. Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dhan Shree Impex 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 Dhan Shree Impex 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 Dhan Shree Impex Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhan Shree Impex Pvt. Ltd. has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Murari Lal Agrawal ceased to be Director on 01 Feb 2019.
Frequently asked questions
Dhan Shree Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhan Shree Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 05 February 1998 and is registered under CIN U99999WB1998PTC131019. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhan Shree Impex was incorporated on 05 February 1998. It is registered with the Registrar of Companies, Kolkata.
Dhan Shree Impex had 2 directors:
- Tarapada Dey - Director
- Ruma Ghosh Dostidar - Director
The CIN (Corporate Identification Number) of Dhan Shree Impex is U99999WB1998PTC131019. 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 Dhan Shree Impex is at 2A Ganesh Chandra Avenue Commerce House Room No 4 2nd Floor, Kolkata, West Bengal, India – 700013.
Dhan Shree Impex can be reached through the website dhanshreepultrusion.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Dhan Shree Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Dhan Shree Impex operated in the business outsourcing industry, in the business and IT consulting segment.
Murari Lal Agrawal ceased to be Director on 01 Feb 2019. Tarapada Dey was appointed as Director on 01 Feb 2019. Yashvardhan Mukim ceased to be Director on 25 Jan 2019. Dhan Shree Impex has 7 board changes on record in total.
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