Dhananjay Tradelink Pvt Ltd
About Dhananjay Tradelink Pvt Ltd
Data last updated:
Dhananjay Tradelink 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 specialised services segment of the trading and commerce sector. It was incorporated on 28 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078731.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹65.34 Lakh. It was led by directors including Sudha Somany and Rashmi Somany.
Its last annual general meeting (AGM) was held on 19 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Dhananjay Tradelink Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address2 Red Cross Place, Kolkata, West Bengal, India – 700001
- 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 Dhananjay Tradelink Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhananjay Tradelink Pvt Ltd, buy the company report.
Board of directors of Dhananjay Tradelink Pvt Ltd
Dhananjay Tradelink has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Somany | Director | 15 Sep 2006 | 20 Years 1 Months | As last reported |
| Rashmi Somany Also directs: Spotlight Vanijya Ltd, Mould Equipment Limited, Niket Advisory & Trading Company LLP and 5 more | Director | 15 Sep 2006 | 20 Years 1 Months | As last reported |
| Sanjay Somany Also directs: Spotlight Vanijya Ltd, All India Glass MFRS'. Federation., Brabourne Commerce Pvt Ltd and 3 more | Director | 15 Sep 2006 | 20 Years 1 Months | As last reported |
| Amita Somany Also directs: Spotme Tracon Pvt Ltd, Khazana Marketing Pvt Ltd, Niket Advisory & Trading Company LLP and 3 more | Director | 15 Sep 2006 | 20 Years 1 Months | As last reported |
| Chandra Kumar Somany | Director | 15 Sep 2006 | 20 Years 1 Months | As last reported |
| Mukul Somany Also directs: Spotlight Vanijya Ltd, All India Glass MFRS'. Federation., Brabourne Commerce Pvt Ltd and 3 more | Director | 15 Sep 2006 | 20 Years 1 Months | As last reported |
Legal cases
Dhananjay Tradelink Pvt Ltd has 3 court cases on record: 2 filed by Dhananjay Tradelink, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against And Noble Enclave & Towers Private Ltd. | Disposed |
| High Court | Appeal | Filed by the company against In the Matter of Noble Enclave & Towers Private Limited | Disposed |
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by The Principal Commissioner of Income Tax-1, Ahmedabad | Pending |
To see the full case history of Dhananjay Tradelink Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhananjay Tradelink 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 Dhananjay Tradelink Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhananjay Tradelink Pvt Ltd has 9 board changes on record since 2006: 6 appointments and 3 cessations. The latest: Narain Maheshwari Das ceased to be Director on 23 Sep 2009.
Frequently asked questions
Dhananjay Tradelink 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.
Dhananjay Tradelink was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 28 March 1996 and is registered under CIN U51909WB1996PTC078731. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhananjay Tradelink was incorporated on 28 March 1996. It is registered with the Registrar of Companies, Kolkata.
Dhananjay Tradelink had 6 directors:
- Sudha Somany - Director
- Rashmi Somany - Director
- Sanjay Somany - Director
- Amita Somany - Director
- Chandra Kumar Somany - Director
- Mukul Somany - Director
The CIN (Corporate Identification Number) of Dhananjay Tradelink is U51909WB1996PTC078731. 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 Dhananjay Tradelink is at 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
The latest financial statements of Dhananjay Tradelink on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 19 September 2009. Year-wise statements from 2015 are in the company report.
Dhananjay Tradelink operated in the trading industry, in the specialty segment.
Dhananjay Tradelink has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Narain Maheshwari Das ceased to be Director on 23 Sep 2009. Naresh Kumar Choudhary ceased to be Director on 08 Feb 2008. Prem Kumar Agarwal ceased to be Director on 08 Feb 2008. Dhananjay Tradelink has 9 board changes on record in total.