Dhankamal Merchandise Private Limited
About Dhankamal Merchandise Private Limited
Data last updated:
Dhankamal Merchandise Private Limited was a private limited company based in Medinipur, 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 specialised services segment of the trading and commerce sector. It was incorporated on 27 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC158016.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mahmud Hossain Mallick and Sekh Rafikul Islam.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at J.K.Supermarket(2 Ndfloor) Panskura(R.S) Purbamedinipur Po – Panskura, West Bengal, India – 721152.
Company details
Contact details
Dhankamal Merchandise Private Limited's registered office is in Medinipur, West Bengal.
- Registered AddressJ.K.Supermarket(2 Ndfloor) Panskura(R.S) Purbamedinipur Po – Panskura, West Bengal, India – 721152
- IndustryTrading, Specialty, Wholesale
- 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 Merchandise Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhankamal Merchandise Private Limited, buy the company report.
Board of directors of Dhankamal Merchandise Private Limited
Dhankamal Merchandise has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahmud Hossain Mallick | Director | 25 Feb 2011 | 15 Years 8 Months | As last reported |
| Sekh Rafikul Islam | Director | 03 Mar 2011 | 15 Years 8 Months | As last reported |
| Hemanta Pradhan Also directs: Bhasank Foods Private Limited | Director | 25 Sep 2012 | 14 Years 1 Months | As last reported |
| Gobinda Prasad Giri | Director | 25 Sep 2012 | 14 Years 1 Months | As last reported |
| Atanu Kumar Shil | Director | 03 Mar 2011 | 15 Years 8 Months | As last reported |
| Shyamal Kumar Hati | Director | 25 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhankamal Merchandise 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 Merchandise 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 Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhankamal Merchandise Private Limited has 10 board changes on record since 2011: 6 appointments and 4 cessations. The latest: Gobinda Prasad Giri was appointed as Director on 25 Sep 2012.
1 earlier event is in the company report.
Frequently asked questions
Dhankamal Merchandise 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 Merchandise was a private limited company based in Medinipur, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 27 January 2011 and is registered under CIN U51909WB2011PTC158016. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhankamal Merchandise had 6 directors:
- Mahmud Hossain Mallick - Director
- Sekh Rafikul Islam - Director
- Hemanta Pradhan - Director
- Gobinda Prasad Giri - Director
- Atanu Kumar Shil - Director
- Shyamal Kumar Hati - Director
The CIN (Corporate Identification Number) of Dhankamal Merchandise is U51909WB2011PTC158016. 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 Merchandise is at J.K.Supermarket2 Ndfloor PanskuraR.S Purbamedinipur Po – Panskura, West Bengal, India – 721152.
Dhankamal Merchandise was incorporated on 27 January 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhankamal Merchandise on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Dhankamal Merchandise operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Gobinda Prasad Giri was appointed as Director on 25 Sep 2012. Hemanta Pradhan was appointed as Director on 25 Sep 2012. Nazma Rahman ceased to be Director on 25 Sep 2012. Dhankamal Merchandise has 10 board changes on record in total.
Dhankamal Merchandise can be reached at its registered office: J.K.Supermarket2 Ndfloor PanskuraR.S Purbamedinipur Po – Panskura, West Bengal, India – 721152.
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