Dhankuber Merchandise Private Limited
About Dhankuber Merchandise Private Limited
Data last updated: 23 July 2025
Dhankuber Merchandise Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in HR outsourcing and talent management, a part of the broader business process outsourcing sector. Incorporated on 31 May 2007.
Registered with ROC Kolkata under CIN U51109WB2007PTC116257.
Capital: an authorised share capital of ₹54 Lakh and a paid-up capital of ₹53.12 Lakh. It was led by directors Rasika Harkishandas Sanghavi and Charu Katyyal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 2A Ganesh Chandra Avenue 7Th Floor Room No. 5, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2022, the company reported a revenue of ₹36.93 Lakh, a decline of 99% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2A Ganesh Chandra Avenue 7Th Floor Room No. 5, Kolkata, West Bengal, India – 700013
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IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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 Dhankuber Merchandise Private Limited
Dhankuber Merchandise Private Limited is audited by MANDAWEWALA A & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANDAWEWALA A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhankuber Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dhankuber Merchandise Private Limited
Dhankuber Merchandise Private Limited is currently managed by 2 directors, with 5 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 |
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Rasika Harkishandas Sanghavi
Also directs:
Swift Tracom Private Limited, Kuber Trexim Pvt Ltd, Roplas Dealcomm Pvt Ltd and 5 more
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Director | 11 Sep 2021 | 4 Years 11 Months | As last reported |
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Charu Katyyal
Also directs:
Tirupati Commodeal Private Limited, Progressive Commodeal Private Limited, Novelty Commodities Private Limited and 5 more
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Director | 21 Jan 2014 | 12 Years 7 Months | As last reported |
Financials of Dhankuber Merchandise Private Limited FY 2022 filings available
Dhankuber Merchandise Private Limited reported revenue of ₹36.93 Lakh (down 99.00% YoY) for FY 2022.
Ten-year financial statements for Dhankuber Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dhankuber Merchandise Private Limited
Shareholding and ownership data for Dhankuber Merchandise Private Limited
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Group Structure of Dhankuber Merchandise Private Limited
Dhankuber Merchandise Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Dhankuber Merchandise Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Dhankuber Merchandise Private Limited
Dhankuber Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhankuber Merchandise Private Limited
View historical data on people associated with Dhankuber Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhankuber Merchandise Private Limited
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GST Compliance of Dhankuber Merchandise Private Limited
GST registrations and filing compliance for Dhankuber Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhankuber Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Dhankuber Merchandise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dhankuber Merchandise Private Limited
MSME payment history for Dhankuber Merchandise Private Limited
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Subsidiaries & Group Companies of Dhankuber Merchandise Private Limited
Corporate group structure for Dhankuber Merchandise Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Dhankuber Merchandise Private Limited
MCA filings and documents for Dhankuber Merchandise 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 Dhankuber Merchandise Private Limited
Frequently Asked Questions about Dhankuber Merchandise Private Limited
Dhankuber Merchandise Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhankuber Merchandise Private Limited is a amalgamated private limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 31 May 2007 and is registered under CIN U51109WB2007PTC116257. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhankuber Merchandise Private Limited was incorporated on 31 May 2007. Registered with ROC Kolkata.
The current directors of Dhankuber Merchandise Private Limited are:
- Rasika Harkishandas Sanghavi - Director
- Charu Katyyal - Director
The CIN (Corporate Identification Number) of Dhankuber Merchandise Private Limited is U51109WB2007PTC116257. 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 Dhankuber Merchandise Private Limited is business outsourcing. The company specifically operates in HR outsourcing and talent management.