Dhankalash Merchants Private Limited
About Dhankalash Merchants Private Limited
Data last updated: 22 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 23 March 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC161100.
Capital: 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.
Last AGM: 18 September 2021. Financial statements filed for year ended 31 March 2021. Office: 187 Rabindra Sarani, Kolkata, West Bengal, India – 700007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address187 Rabindra Sarani, Kolkata, West Bengal, India – 700007
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Dhankalash Merchants Private Limited
Dhankalash Merchants Private Limited is audited by Somani Surana & Co 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 |
|---|---|---|---|
| Somani Surana & Co | Locked | Locked | Locked |
Complete auditor history for Dhankalash Merchants 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 Dhankalash Merchants Private Limited
Dhankalash Merchants Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Papiya Bhattacharyya | Director | 13 Jan 2015 | 11 Years 6 Months | As last reported |
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Rita Singh
Also directs:
Ankur Tie-Up Private Limited, Polpit Marketing Private Limited, Jiwanjyoti Distributors Private Limited and 5 more
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Director | 13 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Dhankalash Merchants Private Limited FY 2021 filings available
Ten-year financial statements for Dhankalash Merchants Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Dhankalash Merchants Private Limited
Shareholding and ownership data for Dhankalash Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Dhankalash Merchants Private Limited
Dhankalash Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhankalash Merchants Private Limited
View historical data on people associated with Dhankalash Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhankalash Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dhankalash Merchants Private Limited
GST registrations and filing compliance for Dhankalash Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dhankalash Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Dhankalash Merchants Private 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
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MSME Payment Delays by Dhankalash Merchants Private Limited
MSME payment history for Dhankalash Merchants 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 Dhankalash Merchants Private Limited
Corporate group structure for Dhankalash Merchants Private Limited
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MCA Filings & Documents of Dhankalash Merchants Private Limited
MCA filings and documents for Dhankalash Merchants 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 Dhankalash Merchants Private Limited
Frequently Asked Questions about Dhankalash Merchants Private Limited
Dhankalash Merchants Private 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.
Dhankalash Merchants Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 2011 and is registered under CIN U51909WB2011PTC161100. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhankalash Merchants Private Limited was incorporated on 23 March 2011. Registered with ROC Kolkata.
The current directors of Dhankalash Merchants Private Limited are:
- Papiya Bhattacharyya - Director
- Rita Singh - Director
The CIN (Corporate Identification Number) of Dhankalash Merchants Private Limited is U51909WB2011PTC161100. 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 Dhankalash Merchants Private Limited is trading. The company specifically operates in specialty.