Dhanaseth Commercial Private Limited
About Dhanaseth Commercial Private Limited
Data last updated:
Dhanaseth Commercial Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC190411.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Utsav Mittal and Umang Mittal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 1 4th Floor Jeevandeep Building 4th Mile Sevoke Road, Siliguri, West Bengal, India – 734008.
As per MCA filings, the company has open charges of ₹5.15 Cr and satisfied charges of ₹1.49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanaseth Commercial Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 1 4th Floor Jeevandeep Building 4th Mile Sevoke Road, Siliguri, West Bengal, India – 734008
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Dhanaseth Commercial Private Limited, buy the company report.
- 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 Dhanaseth Commercial Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhanaseth Commercial Private Limited, buy the company report.
Board of directors of Dhanaseth Commercial Private Limited
Dhanaseth Commercial has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utsav Mittal | Director | 06 Mar 2013 | 13 Years 7 Months | Current |
| Umang Mittal Also directs: Palm Tree Estates LLP, PRM Begraj Ventures LLP, North Bengal Logistics Ventures LLP and 5 more | Director | 06 Mar 2013 | 13 Years 7 Months | Current |
Auditor
Dhanaseth Commercial Private Limited is audited by SANDIP AGARWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDIP AGARWAL & CO | FY 2020 |
Shareholding
The shareholding of Dhanaseth Commercial Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Dhanaseth Commercial Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2024 | 100938589 | Others | ₹4.05 Cr | Open | |
| 21 Apr 2023 | 100706017 | Others | ₹1.1 Cr | Open | |
| 22 Jul 2020 | 100372545 | Others | ₹23.82 Lakh | Satisfied | |
| 30 Jul 2018 | 100194040 | Others | ₹1.25 Cr | Satisfied |
To see the full charge records of Dhanaseth Commercial Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Dhanaseth Commercial Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanaseth Commercial Private Limited; 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 Dhanaseth Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanaseth Commercial Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Ramji Yadav ceased to be Director on 23 Mar 2013.
1 earlier event is in the company report.
Frequently asked questions
Dhanaseth Commercial is an active private limited company based in Siliguri, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 07 February 2013 (13+ years old) and is registered under CIN U51909WB2013PTC190411.
Dhanaseth Commercial has 2 current directors:
- Utsav Mittal - Director
- Umang Mittal - Director
The latest financial statements of Dhanaseth Commercial on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhanaseth Commercial is U51909WB2013PTC190411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanaseth Commercial was incorporated on 07 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Ramji Yadav ceased to be Director on 23 Mar 2013. Sunil Kumar Dey ceased to be Director on 23 Mar 2013. Umang Mittal was appointed as Director on 06 Mar 2013. Dhanaseth Commercial has 4 board changes on record in total.
The registered office of Dhanaseth Commercial is at Shop No. 1 4th Floor Jeevandeep Building 4th Mile Sevoke Road, Siliguri, West Bengal, India – 734008.
Dhanaseth Commercial operates in the trading industry, in the specialty segment.
Dhanaseth Commercial has open charges of ₹5.15 Cr and satisfied charges of ₹1.49 Cr as per latest MCA filings.
The compliance status of Dhanaseth Commercial is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
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