Dhankamal Vyapaar Private Limited
About Dhankamal Vyapaar Private Limited
Data last updated: 24 July 2025
Dhankamal Vyapaar 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 August 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC184609.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jitendra Mahato Kumar and Mukesh Kumar Mahato.
Office: 121 C. R. Avenue (Chittaranjan Avenue), Kolkata, West Bengal, India – 700073.
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.
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Registered Address121 C. R. Avenue (Chittaranjan Avenue), Kolkata, West Bengal, India – 700073
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dhankamal Vyapaar Private Limited
Dhankamal Vyapaar Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Jitendra Mahato Kumar | Director | 07 Sep 2013 | 12 Years 10 Months | As last reported |
| Mukesh Kumar Mahato | Director | 04 Feb 2013 | 13 Years 5 Months | As last reported |
| Ashok Kumar Singh | Director | 10 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Dhankamal Vyapaar Private Limited
Ten-year financial statements for Dhankamal Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Dhankamal Vyapaar Private Limited
Dhankamal Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhankamal Vyapaar Private Limited
View historical data on people associated with Dhankamal Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhankamal Vyapaar 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
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GST Compliance of Dhankamal Vyapaar Private Limited
GST registrations and filing compliance for Dhankamal Vyapaar 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhankamal Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Dhankamal Vyapaar 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 Dhankamal Vyapaar Private Limited
MSME payment history for Dhankamal Vyapaar 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
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Subsidiaries & Group Companies of Dhankamal Vyapaar Private Limited
Corporate group structure for Dhankamal Vyapaar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dhankamal Vyapaar Private Limited
MCA filings and documents for Dhankamal Vyapaar 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 Dhankamal Vyapaar Private Limited
Frequently Asked Questions about Dhankamal Vyapaar Private Limited
Dhankamal Vyapaar 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 Vyapaar Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 August 2012 and is registered under CIN U51909WB2012PTC184609. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhankamal Vyapaar Private Limited are:
- Jitendra Mahato Kumar - Director
- Mukesh Kumar Mahato - Director
- Ashok Kumar Singh - Director
The CIN (Corporate Identification Number) of Dhankamal Vyapaar Private Limited is U51909WB2012PTC184609. 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 Vyapaar Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 121 C. R. Avenue Chittaranjan Avenue, Kolkata, West Bengal, India – 700073.