Dhanaasha Traders Private Limited
About Dhanaasha Traders Private Limited
Data last updated:
Dhanaasha Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 10 December 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC198960.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Kumar Sekhani and Sanjay Kumar Surana.
The registered office was at 8B Dr.U N Brahmachari Street, Kolkata, West Bengal, India – 700017.
Company details
Contact details
Dhanaasha Traders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address8B Dr.U N Brahmachari Street, Kolkata, West Bengal, India – 700017
- IndustryTrading, Specialty, Wholesale
- 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 Dhanaasha Traders Private Limited
Year-wise financial statements and ratios of Dhanaasha Traders Private Limited are in the company report Buy the company report.
Board of directors of Dhanaasha Traders Private Limited
Dhanaasha Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Sekhani | Director | 10 Dec 2013 | 12 Years 11 Months | As last reported |
| Sanjay Kumar Surana Also directs: Digvijay Vintrade Private Limited, Abhinav Commotrade Private Limited, Alpha Distributors Private Limited and 3 more | Director | 10 Dec 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanaasha Traders Private Limited 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 Dhanaasha Traders Private Limited; 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 Dhanaasha Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanaasha Traders Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Ashok Kumar Sekhani was appointed as Director on 10 Dec 2013.
Frequently asked questions
Dhanaasha Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhanaasha Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 10 December 2013 and is registered under CIN U51909WB2013PTC198960. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanaasha Traders had 2 directors:
- Ashok Kumar Sekhani - Director
- Sanjay Kumar Surana - Director
The CIN (Corporate Identification Number) of Dhanaasha Traders is U51909WB2013PTC198960. 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 Dhanaasha Traders is at 8B Dr.U N Brahmachari Street, Kolkata, West Bengal, India – 700017.
Dhanaasha Traders was incorporated on 10 December 2013. It is registered with the Registrar of Companies, Kolkata.
Dhanaasha Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Ashok Kumar Sekhani was appointed as Director on 10 Dec 2013. Sanjay Kumar Surana was appointed as Director on 10 Dec 2013.
Dhanaasha Traders can be reached at its registered office: 8B Dr.U N Brahmachari Street, Kolkata, West Bengal, India – 700017.
Dhanaasha Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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