Dhankuber Tie - Up Private Limited
About Dhankuber Tie - Up Private Limited
Data last updated: 26 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 May 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC147810.
Capital: 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.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
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 AddressP.C. Mittal Bus Stand Shop No. E/6 Ground Floor Sevoke Road, Siliguri, West Bengal, India – 734001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Dhankuber Tie - Up Private Limited
Dhankuber Tie - Up Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for Dhankuber Tie - Up Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhankuber Tie - Up Private Limited
Dhankuber Tie - Up 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 |
|---|---|---|---|---|
| Sujeet Thakur | Director | 25 Mar 2016 | 10 Years 3 Months | As last reported |
| Sukumar Das | Director | 14 May 2011 | 15 Years 2 Months | As last reported |
Financials of Dhankuber Tie - Up Private Limited FY 2021 filings available
Dhankuber Tie - Up Private Limited reported revenue of ₹20,000 for FY 2021.
Ten-year financial statements for Dhankuber Tie - Up Private Limited
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Ownership and Shareholding of Dhankuber Tie - Up Private Limited
Shareholding and ownership data for Dhankuber Tie - Up Private Limited
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Group Structure of Dhankuber Tie - Up Private Limited
Dhankuber Tie - Up Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Dhankuber Tie - Up Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Dhankuber Tie - Up Private Limited
Dhankuber Tie - Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhankuber Tie - Up Private Limited
View historical data on people associated with Dhankuber Tie - Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhankuber Tie - Up Private Limited
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GST Compliance of Dhankuber Tie - Up Private Limited
GST registrations and filing compliance for Dhankuber Tie - Up Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhankuber Tie - Up Private Limited
Credit ratings, litigation, and regulatory alerts for Dhankuber Tie - Up Private Limited
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MSME Payment Delays by Dhankuber Tie - Up Private Limited
MSME payment history for Dhankuber Tie - Up Private Limited
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Subsidiaries & Group Companies of Dhankuber Tie - Up Private Limited
Corporate group structure for Dhankuber Tie - Up Private Limited
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MCA Filings & Documents of Dhankuber Tie - Up Private Limited
MCA filings and documents for Dhankuber Tie - Up Private Limited
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Recent Activity on Dhankuber Tie - Up Private Limited
Frequently Asked Questions about Dhankuber Tie - Up Private Limited
Dhankuber Tie - Up 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 Tie - Up Private Limited is a amalgamated private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 14 May 2010 and is registered under CIN U51909WB2010PTC147810. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhankuber Tie - Up Private Limited was incorporated on 14 May 2010. Registered with ROC Kolkata.
The current directors of Dhankuber Tie - Up Private Limited are:
- Sujeet Thakur - Director
- Sukumar Das - Director
The CIN (Corporate Identification Number) of Dhankuber Tie - Up Private Limited is U51909WB2010PTC147810. 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 Tie - Up Private Limited is trading. The company specifically operates in specialty.