Dhanganga Vinimay Private Limited
About Dhanganga Vinimay Private Limited
Data last updated:
Dhanganga Vinimay 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC178703.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.04 Lakh. It was led by directors Dilip Kumar and Pankaj Goyal.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 121 Netaji Subhash Road Kolkata, West Bengal, India – 700001.
Company details
Contact details
Dhanganga Vinimay 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 Address121 Netaji Subhash Road Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Dhanganga Vinimay 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 Dhanganga Vinimay Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanganga Vinimay Private Limited, buy the company report.
Board of directors of Dhanganga Vinimay Private Limited
Dhanganga Vinimay has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar | Director | 02 Mar 2016 | 10 Years 8 Months | As last reported |
| Pankaj Goyal | Director | 01 Mar 2016 | 10 Years 8 Months | As last reported |
Auditor
Dhanganga Vinimay Private Limited is audited by ANUPAMSARKAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUPAMSARKAR | FY 2017 | 050083 |
Shareholding
The shareholding of Dhanganga Vinimay 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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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhanganga Vinimay Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhanganga Vinimay 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 Dhanganga Vinimay 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 Dhanganga Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanganga Vinimay Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Manas Kumar ceased to be Director on 04 Mar 2016.
Frequently asked questions
Dhanganga Vinimay 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.
Dhanganga Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 March 2012 and is registered under CIN U51909WB2012PTC178703. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanganga Vinimay had 2 directors:
- Dilip Kumar - Director
- Pankaj Goyal - Director
The CIN (Corporate Identification Number) of Dhanganga Vinimay is U51909WB2012PTC178703. 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 Dhanganga Vinimay is at 121 Netaji Subhash Road Kolkata, West Bengal, India – 700001.
Dhanganga Vinimay was incorporated on 29 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhanganga Vinimay on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
Dhanganga Vinimay operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Manas Kumar ceased to be Director on 04 Mar 2016. Sukhdeo Ghoshal ceased to be Director on 04 Mar 2016. Dilip Kumar was appointed as Director on 02 Mar 2016. Dhanganga Vinimay has 5 board changes on record in total.
Dhanganga Vinimay can be reached at its registered office: 121 Netaji Subhash Road Kolkata, West Bengal, India – 700001.
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