Dhankamal Tradewing Private Limited
About Dhankamal Tradewing Private Limited
Data last updated:
Dhankamal Tradewing Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Dhankuber Vintrade Private Limited. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC176735.
The company has an authorised share capital of ₹22 Lakh and a paid-up capital of ₹22 Lakh. It is led by directors Daulal Mundra and Mahesh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 3C Ganguly Lane 1st Floor, Kolkata, West Bengal, India – 700007.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhankamal Tradewing 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 Address3C Ganguly Lane 1st Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dhankamal Tradewing 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
Business activity
The main business activity of Dhankamal Tradewing is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Dhankamal Tradewing Private Limited, buy the company report.
Financials of Dhankamal Tradewing 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 Dhankamal Tradewing Private Limited, buy the company report.
Board of directors of Dhankamal Tradewing Private Limited
Dhankamal Tradewing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daulal Mundra | Director | 15 Sep 2012 | 14 Years 1 Months | Current |
| Mahesh Kumar Agarwal | Director | 15 Sep 2012 | 14 Years 1 Months | Current |
Shareholding
The shareholding of Dhankamal Tradewing Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Dhankamal Tradewing Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhankamal Tradewing 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 Tradewing 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 Tradewing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhankamal Tradewing Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Chhagan Lal Jain ceased to be Director on 18 Sep 2012.
Frequently asked questions
Dhankamal Tradewing is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 March 2012 (14+ years old) and is registered under CIN U51909WB2012PTC176735.
Dhankamal Tradewing has 2 current directors:
- Daulal Mundra - Director
- Mahesh Kumar Agarwal - Director
The latest financial statements of Dhankamal Tradewing on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhankamal Tradewing is U51909WB2012PTC176735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhankamal Tradewing was incorporated on 23 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Chhagan Lal Jain ceased to be Director on 18 Sep 2012. Jyoti Sharma ceased to be Director on 18 Sep 2012. Daulal Mundra was appointed as Director on 15 Sep 2012. Dhankamal Tradewing has 4 board changes on record in total.
The registered office of Dhankamal Tradewing is at 3C Ganguly Lane 1st Floor, Kolkata, West Bengal, India – 700007.
Dhankamal Tradewing operates in the financial services industry, in the financial activities segment.
The compliance status of Dhankamal Tradewing is active non-compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.
Dhankamal Tradewing can be reached at its registered office: 3C Ganguly Lane 1st Floor, Kolkata, West Bengal, India – 700007.