It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 | Kolkata, West Bengal, India | ActiveDhankiran Commodities Private Limited, a active private limited company, was established on 17 November 2006 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51909WB2006PTC111838. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.18 M.
It upholds a active non-compliant status. Its leadership includes Ayush Agarwal (Director), Sanjay Kumar Agarwal (Director). Past directors included Anand Kumar Agarwal, Vijay Agarwal, Ayush Agarwal. It holds ₹219.49 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at P-70, Cit Road Scheme - Vim, Kolkata, West Bengal, 700054.
U51909WB2006PTC111838
111838
17 November 2006
₹0.20 M
₹0.18 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ayush Agarwal | Director | 20 Jul 2011 | Current |
| Sanjay Kumar Agarwal | Director | 18 Jul 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jul 2014 | Past |
| Pramod Abcsdd | Director | 21 Jul 2011 | Past |
| Pramod Abcsdd | Director | 04 Jun 2012 | Past |
| Pramod Abcsdd | Director | 24 Jul 2008 | Past |
| Pramod Abcsdd | Director | 05 Jun 2012 | Past |
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₹2,194,939,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2013 | State Bank Of India | ₹19.75 Cr | Open |
| 06 Mar 2012 | State Bank Of India | ₹32.50 Cr | Open |
| 29 Nov 2010 | State Bank Of India | ₹32.50 Cr | Open |
| 09 Nov 2009 | State Bank Of India | ₹55.00 Cr | Open |
| 17 Sep 2009 | State Bank Of India | ₹28.00 Cr | Open |
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Progress on Sanjay Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Jul 2014 & has been associated with this company since 11 years 5 months . was documented.
The activity A charge with State Bank Of India amounted to Rs. 197.50 M with Charge ID 10444823 was registered on 28 Mar 2013. was completed.
Dhankiran Commodities Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.
Dhankiran Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata. was recorded as a recent event.
The activity A charge with State Bank Of India of Rs. 550.00 M registered on 09 Nov 2009 with Charge ID 10186965 was modified on 07 Mar 2012. was completed.
A charge with State Bank Of India amounted to Rs. 325.00 M with Charge ID 10343337 was registered on 06 Mar 2012. was recorded as a recent event.
The CIN of Dhankiran Commodities Private Limited is U51909WB2006PTC111838.
Dhankiran Commodities Private Limited is headquartered at P-70, Cit Road Scheme - Vim, Kolkata, West Bengal, 700054.
Dhankiran Commodities Private Limited was incorporated on 17 November 2006.
The current directors of Dhankiran Commodities Private Limited are
The primary industry of Dhankiran Commodities Private Limited is Metals And Minerals.
Dhankiran Commodities Private Limited is unlisted.
The authorized capital of Dhankiran Commodities Private Limited is ₹0.20 M, and the paid-up capital is ₹0.18 M.
The compliance status of Dhankiran Commodities Private Limited is Active Non-Compliant.
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