Dhanbad Industries Pvt Ltd
About Dhanbad Industries Pvt Ltd
Data last updated: 22 July 2025
Dhanbad Industries Pvt Ltd 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 17 September 1959.
Registered with ROC Kolkata under CIN U27310WB1959PTC024373.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹9.84 Lakh. It was led by directors including Rajendra Kumar Agarwal and Mahendra Agarwal Kumar.
Last AGM: 22 September 2022. Financial statements filed for year ended 31 March 2022. Office: 5 Clive Row3Rd Floor Room No 73, Kolkata, West Bengal, India – 700001.
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 Clive Row3Rd Floor Room No 73, Kolkata, West Bengal, India – 700001
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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
- PDF report delivered after checkout
Business Activity of Dhanbad Industries Pvt Ltd
Dhanbad Industries Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Dhanbad Industries Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Dhanbad Industries Pvt Ltd
Dhanbad Industries Pvt Ltd is audited by AGRAWAL HIMATSINGKA & 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 |
|---|---|---|---|
| AGRAWAL HIMATSINGKA & CO. | Locked | Locked | Locked |
Complete auditor history for Dhanbad Industries Pvt Ltd
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 Dhanbad Industries Pvt Ltd
Dhanbad Industries Pvt Ltd is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Rajendra Kumar Agarwal | Director | 20 Jul 1967 | 59 Years 0 Months | As last reported |
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Mahendra Agarwal Kumar
Also directs:
Dee Bee Publications Pvt Ltd, Maa Varahi Properties Llp, Hind Electrical & General Industries Limited and 3 more
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Director | 01 Apr 1978 | 48 Years 4 Months | As last reported |
| Vaibhav Agarwal | Director | 06 Oct 2023 | 2 Years 10 Months | As last reported |
Financials of Dhanbad Industries Pvt Ltd FY 2022 filings available
Ten-year financial statements for Dhanbad Industries Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dhanbad Industries Pvt Ltd
Shareholding and ownership data for Dhanbad Industries Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dhanbad Industries Pvt Ltd
Dhanbad Industries Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanbad Industries Pvt Ltd
View historical data on people associated with Dhanbad Industries Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dhanbad Industries 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
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GST Compliance of Dhanbad Industries Pvt Ltd
GST registrations and filing compliance for Dhanbad Industries 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhanbad Industries Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhanbad Industries 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
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MSME Payment Delays by Dhanbad Industries Pvt Ltd
MSME payment history for Dhanbad Industries 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
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Subsidiaries & Group Companies of Dhanbad Industries Pvt Ltd
Corporate group structure for Dhanbad Industries 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
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MCA Filings & Documents of Dhanbad Industries Pvt Ltd
MCA filings and documents for Dhanbad Industries 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
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Recent Activity on Dhanbad Industries Pvt Ltd
Frequently Asked Questions about Dhanbad Industries Pvt Ltd
Dhanbad Industries Pvt Ltd 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.
Dhanbad Industries Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 September 1959 and is registered under CIN U27310WB1959PTC024373. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanbad Industries Pvt Ltd are:
- Rajendra Kumar Agarwal - Director
- Mahendra Agarwal Kumar - Director
- Vaibhav Agarwal - Director
The CIN (Corporate Identification Number) of Dhanbad Industries Pvt Ltd is U27310WB1959PTC024373. 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 Dhanbad Industries Pvt Ltd 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 5 Clive Row3Rd Floor Room No 73, Kolkata, West Bengal, India – 700001.