Dhankuber Tie - Up Private Limited
About Dhankuber Tie - Up Private Limited
Data last updated:
Dhankuber Tie - Up Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 14 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC147810.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Sujeet Thakur and Sukumar Das.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at P.C. Mittal Bus Stand Shop No. E/6 Ground Floor Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2021, the company reported a revenue of ₹20,000. For the same year it recorded a net profit of ₹4.9 Lakh and EBITDA of ₹4.93 Lakh.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Dhankuber Tie - Up Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP.C. Mittal Bus Stand Shop No. E/6 Ground Floor Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Dhankuber Tie - Up 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
Financials of Dhankuber Tie - Up Private Limited
FY 2021 filings availableDhankuber Tie - Up Private Limited reported revenue of ₹20,000 for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹4.93 Lakh | ||||
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| Net Profit (PAT) | ₹4.9 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Dhankuber Tie - Up Private Limited, buy the company report.
Board of directors of Dhankuber Tie - Up Private Limited
Dhankuber Tie - Up has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujeet Thakur | Director | 25 Mar 2016 | 10 Years 7 Months | As last reported |
| Sukumar Das | Director | 14 May 2011 | 15 Years 5 Months | As last reported |
Auditor
Dhankuber Tie - Up Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | FY 2017 | 302030E |
Shareholding
The shareholding of Dhankuber Tie - Up Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhankuber Tie - Up Private Limited, buy the company report.
Legal cases
Dhankuber Tie - Up Private Limited has 4 court cases on record: 4 filed by Dhankuber Tie - Up. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Hyderabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Hyderabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Dhankuber Tie - Up Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhankuber Tie - Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhankuber Tie - Up has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Dhankuber Tie - Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhankuber Tie - Up Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Sanju Naskar ceased to be Director on 31 Mar 2016.
Frequently asked questions
Dhankuber Tie - Up 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 Tie - Up was a private limited company based in Siliguri, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 14 May 2010 and is registered under CIN U51909WB2010PTC147810. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhankuber Tie - Up was incorporated on 14 May 2010. It is registered with the Registrar of Companies, Kolkata.
Dhankuber Tie - Up had 2 directors:
- Sujeet Thakur - Director
- Sukumar Das - Director
The CIN (Corporate Identification Number) of Dhankuber Tie - Up is U51909WB2010PTC147810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhankuber Tie - Up is at P.C. Mittal Bus Stand Shop No. E6 Ground Floor Sevoke Road, Siliguri, West Bengal, India – 734001.
The latest financial statements of Dhankuber Tie - Up on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
Dhankuber Tie - Up operated in the trading industry, in the specialty segment.
Dhankuber Tie - Up has 4 court cases on record: 4 filed by the company.
Sanju Naskar ceased to be Director on 31 Mar 2016. Sujeet Thakur was appointed as Director on 25 Mar 2016. Ritesh Jain ceased to be Director on 16 May 2011. Dhankuber Tie - Up has 7 board changes on record in total.
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