Dhandevi Commercial Private Limited
About Dhandevi Commercial Private Limited
Data last updated: 23 July 2025
Dhandevi Commercial 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 investment banking and advisory, a part of the broader financial services sector. Incorporated on 25 November 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC155043.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Umesh Kumar Thakur and Gobinda Saha.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4 G. C. Avenue 1St Floor, Kolkata, West Bengal, India – 700013.
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 Address4 G. C. Avenue 1St Floor, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Investment Banking & Advisory
- 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 Dhandevi Commercial Private Limited
Dhandevi Commercial Private Limited is audited by T N DATTA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T N DATTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhandevi Commercial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhandevi Commercial Private Limited
Dhandevi Commercial Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Umesh Kumar Thakur | Director | 31 Mar 2015 | 11 Years 3 Months | As last reported |
| Gobinda Saha | Director | 28 Jul 2018 | 7 Years 11 Months | As last reported |
Financials of Dhandevi Commercial Private Limited FY 2018 filings available
Ten-year financial statements for Dhandevi Commercial Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dhandevi Commercial Private Limited
Shareholding and ownership data for Dhandevi Commercial Private Limited
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Charges & Borrowings Dhandevi Commercial Private Limited
Dhandevi Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhandevi Commercial Private Limited
View historical data on people associated with Dhandevi Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhandevi Commercial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dhandevi Commercial Private Limited
GST registrations and filing compliance for Dhandevi Commercial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dhandevi Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Dhandevi Commercial Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Dhandevi Commercial Private Limited
MSME payment history for Dhandevi Commercial 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 Dhandevi Commercial Private Limited
Corporate group structure for Dhandevi Commercial Private Limited
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- Parent company
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MCA Filings & Documents of Dhandevi Commercial Private Limited
MCA filings and documents for Dhandevi Commercial Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dhandevi Commercial Private Limited
Frequently Asked Questions about Dhandevi Commercial Private Limited
Dhandevi Commercial 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.
Dhandevi Commercial Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 November 2010 and is registered under CIN U51909WB2010PTC155043. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhandevi Commercial Private Limited are:
- Umesh Kumar Thakur - Director
- Gobinda Saha - Director
The CIN (Corporate Identification Number) of Dhandevi Commercial Private Limited is U51909WB2010PTC155043. 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 Dhandevi Commercial Private Limited is financial services. The company specifically operates in investment banking and advisory. The company was active in this sector before being struck off.
The company has its registered office at 4 G. C. Avenue 1St Floor, Kolkata, West Bengal, India – 700013.