Dhananjay Tradelink Pvt Ltd
About Dhananjay Tradelink Pvt Ltd
Data last updated: 26 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 28 March 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC078731.
Capital: 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.
Last AGM: 19 September 2009. Financial statements filed for year ended 31 March 2009. Office: 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2 Red Cross Place, Kolkata, West Bengal, India – 700001
-
IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Dhananjay Tradelink Pvt Ltd
Dhananjay Tradelink Pvt Ltd is currently managed by 6 directors, with 3 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 |
|---|---|---|---|---|
| Sudha Somany | Director | 15 Sep 2006 | 19 Years 10 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 | 19 Years 10 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 | 19 Years 10 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 | 19 Years 10 Months | As last reported |
| Chandra Kumar Somany | Director | 15 Sep 2006 | 19 Years 10 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 | 19 Years 10 Months | As last reported |
Financials of Dhananjay Tradelink Pvt Ltd FY 2009 filings available
Ten-year financial statements for Dhananjay Tradelink Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhananjay Tradelink Pvt Ltd
Dhananjay Tradelink Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhananjay Tradelink Pvt Ltd
View historical data on people associated with Dhananjay Tradelink Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dhananjay Tradelink Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhananjay Tradelink Pvt Ltd
GST registrations and filing compliance for Dhananjay Tradelink Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhananjay Tradelink Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhananjay Tradelink Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhananjay Tradelink Pvt Ltd
MSME payment history for Dhananjay Tradelink Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhananjay Tradelink Pvt Ltd
Corporate group structure for Dhananjay Tradelink Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhananjay Tradelink Pvt Ltd
MCA filings and documents for Dhananjay Tradelink Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhananjay Tradelink Pvt Ltd
Frequently Asked Questions about Dhananjay Tradelink Pvt Ltd
Dhananjay Tradelink 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.
Dhananjay Tradelink Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 1996 and is registered under CIN U51909WB1996PTC078731. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhananjay Tradelink Pvt Ltd was incorporated on 28 March 1996. Registered with ROC Kolkata.
The current directors of Dhananjay Tradelink Pvt Ltd are:
- 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 Pvt Ltd is U51909WB1996PTC078731. 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 Dhananjay Tradelink Pvt Ltd is trading. The company specifically operates in specialty.