Dhankamal Overseas Private Limited
About Dhankamal Overseas Private Limited
Data last updated: 24 July 2025
Dhankamal Overseas 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 14 February 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC174067.
Capital: an authorised share capital of ₹1.04 Cr and a paid-up capital of ₹1.04 Cr. It was led by directors Avishek Agarwal and Sakti Mukharjee.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 187 Rabindra Sarani 1St Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹26,582.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address187 Rabindra Sarani 1St Floor, Kolkata, West Bengal, India – 700007
-
IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Dhankamal Overseas Private Limited
Dhankamal Overseas Private Limited is audited by PRASANTAKUMARROYBARMAN 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 |
|---|---|---|---|
| PRASANTAKUMARROYBARMAN | Locked | Locked | Locked |
Complete auditor history for Dhankamal Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhankamal Overseas Private Limited
Dhankamal Overseas Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Avishek Agarwal
Also directs:
Primelink Trade Ventures Private Limited
|
Director | 05 Aug 2014 | 11 Years 11 Months | As last reported |
|
Sakti Mukharjee
Also directs:
Moonlink Developers Private Limited
|
Director | 26 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Dhankamal Overseas Private Limited FY 2018 filings available
Dhankamal Overseas Private Limited reported revenue of ₹26,582 for FY 2018.
Ten-year financial statements for Dhankamal Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhankamal Overseas Private Limited
Shareholding and ownership data for Dhankamal Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhankamal Overseas Private Limited
Dhankamal Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhankamal Overseas Private Limited
View historical data on people associated with Dhankamal Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhankamal Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhankamal Overseas Private Limited
GST registrations and filing compliance for Dhankamal Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhankamal Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Dhankamal Overseas 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhankamal Overseas Private Limited
MSME payment history for Dhankamal Overseas 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhankamal Overseas Private Limited
Corporate group structure for Dhankamal Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhankamal Overseas Private Limited
MCA filings and documents for Dhankamal Overseas 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
Verified entity values are shown only after access is granted.
Recent Activity on Dhankamal Overseas Private Limited
Frequently Asked Questions about Dhankamal Overseas Private Limited
Dhankamal Overseas 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.
Dhankamal Overseas Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 February 2012 and is registered under CIN U51909WB2012PTC174067. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhankamal Overseas Private Limited are:
- Avishek Agarwal - Director
- Sakti Mukharjee - Director
The CIN (Corporate Identification Number) of Dhankamal Overseas Private Limited is U51909WB2012PTC174067. 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 Dhankamal Overseas Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 187 Rabindra Sarani 1St Floor, Kolkata, West Bengal, India – 700007.