Dhandevi Commercial Private Limited
About Dhandevi Commercial Private Limited
Data last updated:
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 operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 25 November 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC155043.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4 G. C. Avenue 1st Floor, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Dhandevi Commercial Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 G. C. Avenue 1st Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Dhandevi 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 Dhandevi Commercial Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhandevi Commercial Private Limited, buy the company report.
Board of directors of Dhandevi Commercial Private Limited
Dhandevi Commercial has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Kumar Thakur | Director | 31 Mar 2015 | 11 Years 7 Months | As last reported |
| Gobinda Saha | Director | 28 Jul 2018 | 8 Years 3 Months | As last reported |
Auditor
Dhandevi Commercial Private Limited is audited by T N DATTA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T N DATTA & ASSOCIATES | FY 2016 | 324479E |
Shareholding
The shareholding of Dhandevi Commercial Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Dhandevi Commercial Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhandevi 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 Dhandevi 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 Dhandevi Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhandevi Commercial Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Gobinda Saha was appointed as Director on 28 Jul 2018.
Frequently asked questions
Dhandevi Commercial 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in investment banking and advisory, within the financial services industry. 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.
Dhandevi Commercial had 2 directors:
- Umesh Kumar Thakur - Director
- Gobinda Saha - Director
The CIN (Corporate Identification Number) of Dhandevi Commercial is U51909WB2010PTC155043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhandevi Commercial is at 4 G. C. Avenue 1st Floor, Kolkata, West Bengal, India – 700013.
Dhandevi Commercial was incorporated on 25 November 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhandevi Commercial on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Dhandevi Commercial operated in the financial services industry, in the investment banking and advisory segment. It worked in this industry before it was struck off.
Gobinda Saha was appointed as Director on 28 Jul 2018. Pawan Kumar Khetan ceased to be Director on 28 Jul 2018. Rabi Naskar ceased to be Director on 21 Oct 2016. Dhandevi Commercial has 8 board changes on record in total.
Dhandevi Commercial can be reached at its registered office: 4 G. C. Avenue 1st Floor, Kolkata, West Bengal, India – 700013.
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