Dhanganga Vintrade Private Limited
About Dhanganga Vintrade Private Limited
Data last updated: 17 February 2026
Dhanganga Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in support services, a part of the broader services sector. Incorporated on 29 August 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC185218.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Singh and Mo Kafeel Faruki.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹7,500.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 Chandeny Chawk Street, 4Th Floor Room No – 401, Kolkata, West Bengal, India – 700072
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IndustryService, Other Support Services
- 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
Business Activity of Dhanganga Vintrade Private Limited
Dhanganga Vintrade Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Dhanganga Vintrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Dhanganga Vintrade Private Limited
Dhanganga Vintrade Private Limited is audited by DEBABRATA SARKAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEBABRATA SARKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanganga Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dhanganga Vintrade Private Limited
Dhanganga Vintrade Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Ajay Singh | Director | 14 Feb 2025 | 1 Years 6 Months | Current |
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Mo Kafeel Faruki
Also directs:
Infologi Ventures Private Limited
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Director | 16 Sep 2024 | 1 Years 10 Months | Current |
Financials of Dhanganga Vintrade Private Limited FY 2023 filings available
Dhanganga Vintrade Private Limited reported revenue of ₹7,500 for FY 2017.
Ten-year financial statements for Dhanganga Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dhanganga Vintrade Private Limited
Shareholding and ownership data for Dhanganga Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dhanganga Vintrade Private Limited
Dhanganga Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanganga Vintrade Private Limited
View historical data on people associated with Dhanganga Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanganga Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhanganga Vintrade Private Limited
GST registrations and filing compliance for Dhanganga Vintrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dhanganga Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanganga Vintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dhanganga Vintrade Private Limited
MSME payment history for Dhanganga Vintrade Private 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
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Subsidiaries & Group Companies of Dhanganga Vintrade Private Limited
Corporate group structure for Dhanganga Vintrade Private Limited
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MCA Filings & Documents of Dhanganga Vintrade Private Limited
MCA filings and documents for Dhanganga Vintrade Private 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
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Recent Activity on Dhanganga Vintrade Private Limited
Frequently Asked Questions about Dhanganga Vintrade Private Limited
Dhanganga Vintrade Private Limited is an active private limited company in the service sector based in Kolkata, West Bengal, India. It was incorporated on 29 August 2012 (14+ years old) and is registered under CIN U51909WB2012PTC185218.
Dhanganga Vintrade Private Limited reported revenue of ₹7,500 for FY 2017.
The current directors of Dhanganga Vintrade Private Limited are:
- Ajay Singh - Director
- Mo Kafeel Faruki - Director
The primary industry of Dhanganga Vintrade Private Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Dhanganga Vintrade Private Limited can be reached at the registered office: 2 Chandeny Chawk Street, 4Th Floor Room No – 401, Kolkata, West Bengal, India – 700072.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.