It is a trading private limited company based in Liluah, West Bengal, India, established in 2013.
2013 | Liluah, West Bengal, India | ActiveDhanaasha Agencies Private Limited, a active private limited company, was established on 04 March 2013 in Liluah, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2013PTC191123. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sumit Sultania (Director), Shalini Agarwal (Director). Past directors included Rajesh Agarwala, Pradip Kumar Kedia, Saroj Kumar Agarwal. It holds no open charges and ₹23.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 303, Floor-3 20 Pannalal Basak Lane, Near Terapanth Bhawan, Bally (M), Liluah, West Bengal, 711204.
U51909WB2013PTC191123
191123
04 March 2013
₹0.10 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumit Sultania | Director | 09 Jul 2019 | Current |
| Shalini Agarwal | Director | 09 Jul 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jul 2019 | Past |
| Pramod Abcsdd | Director | 10 Feb 2015 | Past |
| Pramod Abcsdd | Director | 10 Feb 2015 | Past |
| Pramod Abcsdd | Director | 15 Mar 2013 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Director | 15 Mar 2013 | Past |
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Dhanaasha Agencies Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 63.84% decrease. The company also saw a substantial improvement in profitability, with a 201.82% increase in profit. The company's net worth moved up by a moderate rise of 0.1%.
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In 2019, Dhanaasha Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹230,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2018 | Tata Capital Housing Finance Limited | ₹15.00 Cr | Satisfied |
| 04 Sep 2015 | Axis Bank Limited | ₹8.00 Cr | Satisfied |
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Dhanaasha Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Dhanaasha Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
A charge registered on 09 Jul 2018 via Charge ID 100200017 with Tata Capital Housing Finance Limited was fully satisfied on 07 Apr 2021. was recorded as a recent event.
Sumit Sultania was appointed as a Director was appointed as a Director on 09 Jul 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.
Progress on Shalini Agarwal was appointed as a Director was appointed as a Director on 09 Jul 2019 & has been associated with this company since 6 years 4 months . was documented.
The activity A charge with Tata Capital Housing Finance Limited amounted to Rs. 150.00 M with Charge ID 100200017 was registered on 09 Jul 2018. was completed.
The CIN of Dhanaasha Agencies Private Limited is U51909WB2013PTC191123.
Dhanaasha Agencies Private Limited is headquartered at 303, Floor-3 20 Pannalal Basak Lane, Near Terapanth Bhawan, Bally (M), Liluah, West Bengal, 711204.
Dhanaasha Agencies Private Limited was incorporated on 04 March 2013.
The current directors of Dhanaasha Agencies Private Limited are
The primary industry of Dhanaasha Agencies Private Limited is Trading.
Dhanaasha Agencies Private Limited is unlisted.
The authorized capital of Dhanaasha Agencies Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Dhanaasha Agencies Private Limited is Compliant.
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