Dhanapati Vyapaar Private Limited
About Dhanapati Vyapaar Private Limited
Data last updated: 25 July 2025
Dhanapati Vyapaar 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 02 March 2012.
Registered with ROC Kolkata under CIN U52190WB2012PTC175081.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Raghav Poddar and Dilip Banka.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: P – 38 Princep Street 2Nd Floor, Kolkata, West Bengal, India – 700072.
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 AddressP – 38 Princep Street 2Nd Floor, Kolkata, West Bengal, India – 700072
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dhanapati Vyapaar Private Limited
Dhanapati Vyapaar Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Raghav Poddar | Director | 21 Dec 2016 | 9 Years 6 Months | As last reported |
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Dilip Banka
Also directs:
Gbms Fams,Properties And Developers Private Limited
|
Director | 21 Dec 2016 | 9 Years 6 Months | As last reported |
Financials of Dhanapati Vyapaar Private Limited FY 2015 filings available
Ten-year financial statements for Dhanapati Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhanapati Vyapaar Private Limited
Dhanapati Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanapati Vyapaar Private Limited
View historical data on people associated with Dhanapati Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanapati Vyapaar Private Limited
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GST Compliance of Dhanapati Vyapaar Private Limited
GST registrations and filing compliance for Dhanapati Vyapaar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dhanapati Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanapati Vyapaar Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dhanapati Vyapaar Private Limited
MSME payment history for Dhanapati Vyapaar 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
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Subsidiaries & Group Companies of Dhanapati Vyapaar Private Limited
Corporate group structure for Dhanapati Vyapaar Private Limited
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MCA Filings & Documents of Dhanapati Vyapaar Private Limited
MCA filings and documents for Dhanapati Vyapaar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dhanapati Vyapaar Private Limited
Frequently Asked Questions about Dhanapati Vyapaar Private Limited
Dhanapati Vyapaar 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 Vyapaar Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 02 March 2012 and is registered under CIN U52190WB2012PTC175081. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanapati Vyapaar Private Limited are:
- Raghav Poddar - Director
- Dilip Banka - Director
The CIN (Corporate Identification Number) of Dhanapati Vyapaar Private Limited is U52190WB2012PTC175081. 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 Vyapaar Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at P – 38 Princep Street 2Nd Floor, Kolkata, West Bengal, India – 700072.