Dhandhania Traders Pvt Ltd
About Dhandhania Traders Pvt Ltd
Data last updated:
Dhandhania Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 15 July 1963 and has been in existence for over 63 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1963PTC025856.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh.
The registered office is at Dhandhania Traders Private Limited 55/9A Palm Avenue, Kolkata, West Bengal, India – 700029.
As per MCA filings, the company has open charges of ₹4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressDhandhania Traders Private Limited 55/9A Palm Avenue, Kolkata, West Bengal, India – 700029
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Dhandhania Traders Pvt Ltd
No directors are listed for Dhandhania Traders in the MCA records available to us.
Financials of Dhandhania Traders Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhandhania Traders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2004 | United Bank of India | ₹4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhandhania Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Dhandhania Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhandhania Traders Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhandhania Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhandhania Traders Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhandhania Traders Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhandhania Traders Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dhandhania Traders Pvt Ltd
Frequently Asked Questions about Dhandhania Traders Pvt Ltd
Dhandhania Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 15 July 1963 (63+ years old) and is registered under CIN U51909WB1963PTC025856.
The CIN (Corporate Identification Number) of Dhandhania Traders is U51909WB1963PTC025856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhandhania Traders was incorporated on 15 July 1963, making it 63+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dhandhania Traders is at Dhandhania Traders Private Limited 559A Palm Avenue, Kolkata, West Bengal, India – 700029.
Dhandhania Traders has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh.
Dhandhania Traders operates in the trading industry, in the specialty segment.
No. Dhandhania Traders is not listed on any stock exchange. It is an unlisted company.
Dhandhania Traders has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Dhandhania Traders is active non-compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.