Dhanglow Tradecom Private Limited
About Dhanglow Tradecom Private Limited
Data last updated: 24 July 2025
Dhanglow Tradecom 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 19 March 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC176077.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Kumar Agarwala and Raj Kumar Churiwala.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 20A British Indian Street 3Rd Floor, Kolkata, West Bengal, India – 700069.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address20A British Indian Street 3Rd Floor, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Financial Activities
- 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 Dhanglow Tradecom Private Limited
Dhanglow Tradecom Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Agarwala | Director | 19 Mar 2012 | 14 Years 4 Months | As last reported |
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Raj Kumar Churiwala
Also directs:
Origin Dealtrade Llp, Lily Abasan Private Limited, Deluxe Abasan Private Limited and 5 more
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Director | 19 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Dhanglow Tradecom Private Limited FY 2015 filings available
Ten-year financial statements for Dhanglow Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhanglow Tradecom Private Limited
Dhanglow Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanglow Tradecom Private Limited
View historical data on people associated with Dhanglow Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanglow Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhanglow Tradecom Private Limited
GST registrations and filing compliance for Dhanglow Tradecom 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 Dhanglow Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanglow Tradecom 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 Dhanglow Tradecom Private Limited
MSME payment history for Dhanglow Tradecom 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Dhanglow Tradecom Private Limited
Corporate group structure for Dhanglow Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dhanglow Tradecom Private Limited
MCA filings and documents for Dhanglow Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Dhanglow Tradecom Private Limited
Frequently Asked Questions about Dhanglow Tradecom Private Limited
Dhanglow Tradecom Private Limited 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.
Dhanglow Tradecom Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 March 2012 and is registered under CIN U51909WB2012PTC176077. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanglow Tradecom Private Limited are:
- Dilip Kumar Agarwala - Director
- Raj Kumar Churiwala - Director
The CIN (Corporate Identification Number) of Dhanglow Tradecom Private Limited is U51909WB2012PTC176077. 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 Dhanglow Tradecom Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 20A British Indian Street 3Rd Floor, Kolkata, West Bengal, India – 700069.