Dhanesh Holdings Pvt Ltd
About Dhanesh Holdings Pvt Ltd
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Dhanesh Holdings 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 operated in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 05 February 1982.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U27201WB1982PTC034529.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 9 Old China Bazar Stg No 60 4th Floor, Kolkata, West Bengal, India – 700001.
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- Registered Address9 Old China Bazar Stg No 60 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Manufacturing, Copper
- 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
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Financials of Dhanesh Holdings 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
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Board of Directors of Dhanesh Holdings Pvt Ltd
No directors are listed for Dhanesh Holdings in the MCA records available to us.
Charges & Borrowings of Dhanesh Holdings Pvt Ltd
Dhanesh Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanesh Holdings Pvt Ltd
Employment history and EPFO contributions of people linked to Dhanesh Holdings.
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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Recent Activity on Dhanesh Holdings Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Dhanesh Holdings 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 Dhanesh Holdings 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 Dhanesh Holdings 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
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GST Compliance of Dhanesh Holdings 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanesh Holdings 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhanesh Holdings Pvt Ltd
Dhanesh Holdings 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.
Dhanesh Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 05 February 1982 and is registered under CIN U27201WB1982PTC034529. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhanesh Holdings is U27201WB1982PTC034529. 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 Dhanesh Holdings is at 9 Old China Bazar Stg No 60 4th Floor, Kolkata, West Bengal, India – 700001.
Dhanesh Holdings was incorporated on 05 February 1982. It is registered with the Registrar of Companies, Kolkata.
Dhanesh Holdings has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Dhanesh Holdings operated in the metal and minerals industry, in the precious and non-ferrous metal segment. It worked in this industry before it was struck off.
No. Dhanesh Holdings is not listed on any stock exchange. It is an unlisted company.
Dhanesh Holdings can be reached at its registered office: 9 Old China Bazar Stg No 60 4th Floor, Kolkata, West Bengal, India – 700001.