Dhankalash Merchants Private Limited
About Dhankalash Merchants Private Limited
Data last updated:
Dhankalash Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 23 March 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC161100.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Papiya Bhattacharyya and Rita Singh.
Its last annual general meeting (AGM) was held on 18 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 187 Rabindra Sarani, Kolkata, West Bengal, India – 700007.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Dhankalash Merchants 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 Address187 Rabindra Sarani, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Dhankalash Merchants 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 Dhankalash Merchants Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhankalash Merchants Private Limited, buy the company report.
Board of directors of Dhankalash Merchants Private Limited
Dhankalash Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Papiya Bhattacharyya | Director | 13 Jan 2015 | 11 Years 9 Months | As last reported |
| Rita Singh Also directs: Ankur Tie-Up Private Limited, Polpit Marketing Private Limited, Jiwanjyoti Distributors Private Limited and 5 more | Director | 13 Jan 2015 | 11 Years 9 Months | As last reported |
Auditor
Dhankalash Merchants Private Limited is audited by Somani Surana & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Somani Surana & Co | FY 2017 | 0325887E |
Shareholding
The shareholding of Dhankalash Merchants 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhankalash Merchants Private Limited, buy the company report.
Legal cases
Dhankalash Merchants Private Limited has 2 court cases on record: 2 filed by Dhankalash Merchants. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Dhankalash Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhankalash Merchants 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 Dhankalash Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhankalash Merchants Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Binod Kumar Jha ceased to be Additional Director on 16 Feb 2015.
Frequently asked questions
Dhankalash Merchants 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.
Dhankalash Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 23 March 2011 and is registered under CIN U51909WB2011PTC161100. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhankalash Merchants was incorporated on 23 March 2011. It is registered with the Registrar of Companies, Kolkata.
Dhankalash Merchants had 2 directors:
- Papiya Bhattacharyya - Director
- Rita Singh - Director
The CIN (Corporate Identification Number) of Dhankalash Merchants is U51909WB2011PTC161100. 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 Dhankalash Merchants is at 187 Rabindra Sarani, Kolkata, West Bengal, India – 700007.
The latest financial statements of Dhankalash Merchants on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 18 September 2021. Year-wise statements from 2015 are in the company report.
Dhankalash Merchants operated in the trading industry, in the specialty segment.
Dhankalash Merchants has 2 court cases on record: 2 filed by the company.
Binod Kumar Jha ceased to be Additional Director on 16 Feb 2015. Rabjel Ali Mandal ceased to be Additional Director on 16 Feb 2015. Papiya Bhattacharyya was appointed as Director on 13 Jan 2015. Dhankalash Merchants has 8 board changes on record in total.
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