Dhananjay Vanijya Private Limited
About Dhananjay Vanijya Private Limited
Data last updated: 26 July 2025
Dhananjay Vanijya 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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 01 February 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC158266.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹9.78 Lakh. It was led by directors Mohammad Ismail Alam and Siddharth Chopra.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 5 Hanspukur Lane 2 By Lane 4Th Floor Room No – 58, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹18,000.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5 Hanspukur Lane 2 By Lane 4Th Floor Room No – 58, Kolkata, West Bengal, India – 700007
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IndustryProfessional Services, Book Keeping, Taxation, Accounting
- 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
Auditor Details of Dhananjay Vanijya Private Limited
Dhananjay Vanijya Private Limited is audited by PRASANTAKUMARROYBARMAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASANTAKUMARROYBARMAN | Locked | Locked | Locked |
Complete auditor history for Dhananjay Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhananjay Vanijya Private Limited
Dhananjay Vanijya Private Limited 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 |
|---|---|---|---|---|
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Mohammad Ismail Alam
Also directs:
Amritlaxmi Construction Private Limited, Dhansilk Promoters Private Limited, Shivkripa Residency Private Limited and 2 more
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Director | 19 Jan 2017 | 9 Years 6 Months | As last reported |
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Siddharth Chopra
Also directs:
Amritlaxmi Construction Private Limited, Dhansilk Promoters Private Limited, Shivkripa Residency Private Limited and 2 more
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Director | 08 Feb 2018 | 8 Years 5 Months | As last reported |
Financials of Dhananjay Vanijya Private Limited FY 2018 filings available
Dhananjay Vanijya Private Limited reported revenue of ₹18,000 for FY 2018.
Ten-year financial statements for Dhananjay Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dhananjay Vanijya Private Limited
Shareholding and ownership data for Dhananjay Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings Dhananjay Vanijya Private Limited
Dhananjay Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhananjay Vanijya Private Limited
View historical data on people associated with Dhananjay Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhananjay Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dhananjay Vanijya Private Limited
GST registrations and filing compliance for Dhananjay Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhananjay Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Dhananjay Vanijya Private Limited
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
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MSME Payment Delays by Dhananjay Vanijya Private Limited
MSME payment history for Dhananjay Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Dhananjay Vanijya Private Limited
Corporate group structure for Dhananjay Vanijya Private Limited
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MCA Filings & Documents of Dhananjay Vanijya Private Limited
MCA filings and documents for Dhananjay Vanijya Private Limited
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 Vanijya Private Limited
Frequently Asked Questions about Dhananjay Vanijya Private Limited
Dhananjay Vanijya Private Limited 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.
Dhananjay Vanijya Private Limited is a struck-off private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 01 February 2011 and is registered under CIN U51909WB2011PTC158266. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhananjay Vanijya Private Limited are:
- Mohammad Ismail Alam - Director
- Siddharth Chopra - Director
The CIN (Corporate Identification Number) of Dhananjay Vanijya Private Limited is U51909WB2011PTC158266. 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 Vanijya Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 5 Hanspukur Lane 2 By Lane 4Th Floor Room No – 58, Kolkata, West Bengal, India – 700007.