Dhanganga Tie-Up Limited
About Dhanganga Tie-Up Limited
Data last updated: 27 July 2025
Dhanganga Tie-Up Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Rohan Finance & Securities Ltd.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 May 2013.
Registered with ROC Kolkata under CIN U51909WB2013PLC193370.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sumeet Tulsyan and Vineet Tulsyan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No – 302 3Rd Floor 39/A Jorapukur Square Lane, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.67 Lakh, a growth of 4% compared to the previous year.
It operated as a subsidiary of Rohan Finance & Securities Ltd..
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No – 302 3Rd Floor 39/A Jorapukur Square Lane, Kolkata, West Bengal, India – 700006
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dhanganga Tie-Up Limited
Dhanganga Tie-Up Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Sumeet Tulsyan
Also directs:
Quadrant Foods Llp, Sahal Commercial Private Limited
|
Director | 21 Apr 2015 | 11 Years 3 Months | As last reported |
|
Vineet Tulsyan
Also directs:
Srk Towers Private Limited
|
Director | 19 Nov 2015 | 10 Years 8 Months | As last reported |
|
Gunjan Tulsyan
Also directs:
Sahal Commercial Private Limited
|
Director | 21 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of Dhanganga Tie-Up Limited FY 2023 filings available
Dhanganga Tie-Up Limited reported revenue of ₹14.67 Lakh (up 4.00% YoY) for FY 2023.
Ten-year financial statements for Dhanganga Tie-Up Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanganga Tie-Up Limited
Shareholding and ownership data for Dhanganga Tie-Up Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhanganga Tie-Up Limited
Dhanganga Tie-Up Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanganga Tie-Up Limited
View historical data on people associated with Dhanganga Tie-Up Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanganga Tie-Up Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanganga Tie-Up Limited
GST registrations and filing compliance for Dhanganga Tie-Up Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanganga Tie-Up Limited
Credit ratings, litigation, and regulatory alerts for Dhanganga Tie-Up Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanganga Tie-Up Limited
MSME payment history for Dhanganga Tie-Up 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanganga Tie-Up Limited
Corporate group structure for Dhanganga Tie-Up Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dhanganga Tie-Up Limited
MCA filings and documents for Dhanganga Tie-Up Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Dhanganga Tie-Up Limited
Frequently Asked Questions about Dhanganga Tie-Up Limited
Dhanganga Tie-Up Limited 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.
Dhanganga Tie-Up Limited is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 16 May 2013 and is registered under CIN U51909WB2013PLC193370. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhanganga Tie-Up Limited was incorporated on 16 May 2013. Registered with ROC Kolkata.
The current directors of Dhanganga Tie-Up Limited are:
- Sumeet Tulsyan - Director
- Vineet Tulsyan - Director
- Gunjan Tulsyan - Director
The CIN (Corporate Identification Number) of Dhanganga Tie-Up Limited is U51909WB2013PLC193370. 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 Dhanganga Tie-Up Limited is trading. The company specifically operates in specialty.