Dhandapani Traders Pvt. Ltd.
About Dhandapani Traders Pvt. Ltd.
Data last updated: 23 July 2025
Dhandapani Traders Pvt. Ltd. was a private limited company based in Kol, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 December 1993.
Registered with ROC Kolkata under CIN U67120WB1993PTC061115.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagdish Kumar Sureka and Rachita Kedia.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: 2 S N Banerjee Road P S Taltalla, Kol, West Bengal, India – 700013.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.8 Lakh, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2 S N Banerjee Road P S Taltalla, Kol, West Bengal, India – 700013
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IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Dhandapani Traders Pvt. Ltd.
Dhandapani Traders Pvt. Ltd. is audited by P.G.SHAH & 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 |
|---|---|---|---|
| P.G.SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Dhandapani Traders Pvt. Ltd.
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 Dhandapani Traders Pvt. Ltd.
Dhandapani Traders Pvt. Ltd. is currently managed by 2 directors, with 1 former director 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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Jagdish Kumar Sureka
Also directs:
Belfast Commodities Pvt.Ltd.
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Director | 20 Dec 1993 | 32 Years 7 Months | As last reported |
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Rachita Kedia
Also directs:
Belfast Commodities Pvt.Ltd.
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Director | 07 May 2015 | 11 Years 3 Months | As last reported |
Financials of Dhandapani Traders Pvt. Ltd. FY 2019 filings available
Dhandapani Traders Pvt. Ltd. reported revenue of ₹1.8 Lakh for FY 2019.
Ten-year financial statements for Dhandapani Traders Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dhandapani Traders Pvt. Ltd.
Shareholding and ownership data for Dhandapani Traders Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dhandapani Traders Pvt. Ltd.
Dhandapani Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhandapani Traders Pvt. Ltd.
View historical data on people associated with Dhandapani Traders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dhandapani Traders Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Dhandapani Traders Pvt. Ltd.
GST registrations and filing compliance for Dhandapani Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhandapani Traders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Dhandapani Traders 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 Dhandapani Traders Pvt. Ltd.
MSME payment history for Dhandapani Traders 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
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Subsidiaries & Group Companies of Dhandapani Traders Pvt. Ltd.
Corporate group structure for Dhandapani Traders Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Dhandapani Traders Pvt. Ltd.
MCA filings and documents for Dhandapani Traders 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 Dhandapani Traders Pvt. Ltd.
Frequently Asked Questions about Dhandapani Traders Pvt. Ltd.
Dhandapani Traders Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhandapani Traders Pvt. Ltd. is a amalgamated private limited company in the trading sector based in Kol, West Bengal, India. It was incorporated on 15 December 1993 and is registered under CIN U67120WB1993PTC061115. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhandapani Traders Pvt. Ltd. was incorporated on 15 December 1993. Registered with ROC Kolkata.
The current directors of Dhandapani Traders Pvt. Ltd. are:
- Jagdish Kumar Sureka - Director
- Rachita Kedia - Director
The CIN (Corporate Identification Number) of Dhandapani Traders Pvt. Ltd. is U67120WB1993PTC061115. 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 Dhandapani Traders Pvt. Ltd. is trading. The company specifically operates in other wholesale.