Dhankamal Agencies Private Limited
About Dhankamal Agencies Private Limited
Data last updated:
Dhankamal Agencies 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 financial services and investment segment of the financial services sector. It was incorporated on 30 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC173153.
The company had an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1.08 Lakh. It was led by directors Ranjeet Kumar Yadav and Pradeep Kumar Garg.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 9/12 Lal Bazar Street 3rd Floor Block – B Mercantile Building, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Dhankamal Agencies Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address9/12 Lal Bazar Street 3rd Floor Block – B Mercantile Building, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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 Dhankamal Agencies Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhankamal Agencies Private Limited, buy the company report.
Board of directors of Dhankamal Agencies Private Limited
Dhankamal Agencies has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjeet Kumar Yadav Also directs: Radharani Vincom LLP | Director | 06 Aug 2016 | 10 Years 3 Months | As last reported |
| Pradeep Kumar Garg | Director | 06 Aug 2016 | 10 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhankamal Agencies 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 Dhankamal Agencies 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 Dhankamal Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhankamal Agencies Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Aman Sah ceased to be Director on 12 Aug 2016.
Frequently asked questions
Dhankamal Agencies 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.
Dhankamal Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 30 January 2012 and is registered under CIN U51909WB2012PTC173153. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhankamal Agencies had 2 directors:
- Ranjeet Kumar Yadav - Director
- Pradeep Kumar Garg - Director
The CIN (Corporate Identification Number) of Dhankamal Agencies is U51909WB2012PTC173153. 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 Dhankamal Agencies is at 912 Lal Bazar Street 3rd Floor Block – B Mercantile Building, Kolkata, West Bengal, India – 700001.
Dhankamal Agencies was incorporated on 30 January 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhankamal Agencies on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Dhankamal Agencies operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Aman Sah ceased to be Director on 12 Aug 2016. Shakuntala Sah ceased to be Director on 12 Aug 2016. Pradeep Kumar Garg was appointed as Director on 06 Aug 2016. Dhankamal Agencies has 6 board changes on record in total.
The compliance status of Dhankamal Agencies is active non-compliant as of 20 August 2026.
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