About Dhan Shree Impex Pvt. Ltd.
Data last updated: 24 July 2025
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 specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 05 February 1998.
Registered with ROC Kolkata under CIN U99999WB1998PTC131019.
Capital: 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.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 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 company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is dhanshreepultrusion.com.
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Registered Address2A Ganesh Chandra Avenue Commerce House Room No 4 2Nd Floor, Kolkata, West Bengal, India – 700013
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Dhan Shree Impex Pvt. Ltd.
Dhan Shree Impex Pvt. Ltd. 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 |
Auditor Details of Dhan Shree Impex Pvt. Ltd.
Dhan Shree Impex Pvt. Ltd. is audited by BANTI CHOURASIA & 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 |
|---|---|---|---|
| BANTI CHOURASIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhan Shree Impex Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhan Shree Impex Pvt. Ltd.
Dhan Shree Impex Pvt. Ltd. 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 |
|---|---|---|---|---|
| Tarapada Dey | Director | 01 Feb 2019 | 7 Years 5 Months | As last reported |
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Ruma Ghosh Dostidar
Also directs:
Rashi Impex Private Limited, Kohinoor Commodeal Private Limited
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Director | 19 Jan 2019 | 7 Years 6 Months | As last reported |
Financials of Dhan Shree Impex Pvt. Ltd. FY 2021 filings available
Ten-year financial statements for Dhan Shree Impex Pvt. Ltd.
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Ownership and Shareholding of Dhan Shree Impex Pvt. Ltd.
Shareholding and ownership data for Dhan Shree Impex Pvt. Ltd.
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Charges & Borrowings of Dhan Shree Impex Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2009 | The Federal Bank Ltd. | ₹2.25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhan Shree Impex Pvt. Ltd.
View historical data on people associated with Dhan Shree Impex Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dhan Shree Impex Pvt. Ltd.
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GST Compliance of Dhan Shree Impex Pvt. Ltd.
GST registrations and filing compliance for Dhan Shree Impex Pvt. Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Dhan Shree Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Dhan Shree Impex Pvt. Ltd.
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MSME Payment Delays by Dhan Shree Impex Pvt. Ltd.
MSME payment history for Dhan Shree Impex Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dhan Shree Impex Pvt. Ltd.
Corporate group structure for Dhan Shree Impex Pvt. Ltd.
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MCA Filings & Documents of Dhan Shree Impex Pvt. Ltd.
MCA filings and documents for Dhan Shree Impex Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dhan Shree Impex Pvt. Ltd.
Frequently Asked Questions about Dhan Shree Impex Pvt. Ltd.
Dhan Shree Impex Pvt. Ltd. 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 Pvt. Ltd. is a amalgamated private limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 05 February 1998 and is registered under CIN U99999WB1998PTC131019. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhan Shree Impex Pvt. Ltd. was incorporated on 05 February 1998. Registered with ROC Kolkata.
The current directors of Dhan Shree Impex Pvt. Ltd. are:
- Tarapada Dey - Director
- Ruma Ghosh Dostidar - Director
The CIN (Corporate Identification Number) of Dhan Shree Impex Pvt. Ltd. is U99999WB1998PTC131019. 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 Dhan Shree Impex Pvt. Ltd. is business outsourcing. The company specifically operates in business and IT consulting.