Dhanapati Commotrade Private Limited
About Dhanapati Commotrade Private Limited
Data last updated: 22 July 2025
Dhanapati Commotrade 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 May 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC181202.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bhabani Das and Atanu Goswami.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 231 Maharshi Debendra Road.Ground Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹31.05 Lakh, a decline of 38% compared to the previous year.
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 Address231 Maharshi Debendra Road.Ground Floor, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Other 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
Business Activity of Dhanapati Commotrade Private Limited
Dhanapati Commotrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dhanapati Commotrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhanapati Commotrade Private Limited
Dhanapati Commotrade Private Limited is audited by M.C.DAS & CO. 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 |
|---|---|---|---|
| M.C.DAS & CO. | Locked | Locked | Locked |
Complete auditor history for Dhanapati Commotrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dhanapati Commotrade Private Limited
Dhanapati Commotrade Private Limited is currently managed by 4 directors, with 9 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 |
|---|---|---|---|---|
| Bhabani Das | Director | 12 Feb 2019 | 7 Years 5 Months | As last reported |
| Atanu Goswami | Director | 01 Apr 2019 | 7 Years 3 Months | As last reported |
| Gaurav Anand | Director | 02 Apr 2019 | 7 Years 3 Months | As last reported |
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Kundan Mandal
Also directs:
Sarvlok Vincom Private Limited
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Director | 13 Dec 2014 | 11 Years 7 Months | As last reported |
Financials of Dhanapati Commotrade Private Limited FY 2018 filings available
Dhanapati Commotrade Private Limited reported revenue of ₹31.05 Lakh (down 38.00% YoY) for FY 2018.
Ten-year financial statements for Dhanapati Commotrade Private Limited
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.
Ownership and Shareholding of Dhanapati Commotrade Private Limited
Shareholding and ownership data for Dhanapati Commotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhanapati Commotrade Private Limited
Dhanapati Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanapati Commotrade Private Limited
View historical data on people associated with Dhanapati Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanapati Commotrade Private Limited
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 Dhanapati Commotrade Private Limited
GST registrations and filing compliance for Dhanapati Commotrade 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanapati Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanapati Commotrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanapati Commotrade Private Limited
MSME payment history for Dhanapati Commotrade Private Limited
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
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Subsidiaries & Group Companies of Dhanapati Commotrade Private Limited
Corporate group structure for Dhanapati Commotrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhanapati Commotrade Private Limited
MCA filings and documents for Dhanapati Commotrade 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 Dhanapati Commotrade Private Limited
Frequently Asked Questions about Dhanapati Commotrade Private Limited
Dhanapati Commotrade 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.
Dhanapati Commotrade Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 May 2012 and is registered under CIN U51909WB2012PTC181202. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanapati Commotrade Private Limited are:
- Bhabani Das - Director
- Atanu Goswami - Director
- Gaurav Anand - Director
- Kundan Mandal - Director
The CIN (Corporate Identification Number) of Dhanapati Commotrade Private Limited is U51909WB2012PTC181202. 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 Dhanapati Commotrade Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 231 Maharshi Debendra Road.Ground Floor, Kolkata, West Bengal, India – 700007.