Dhanlabh Shoppers Private Limited
About Dhanlabh Shoppers Private Limited
Data last updated: 10 March 2026
Dhanlabh Shoppers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 July 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC165626.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajit Kumar Koley and Chandrani Koley.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 27 Princep Street 3Rd Floor, Kolkata, West Bengal, India – 700072.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressP – 27 Princep Street 3Rd Floor, Kolkata, West Bengal, India – 700072
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Dhanlabh Shoppers Private Limited
Dhanlabh Shoppers Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Dhanlabh Shoppers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Dhanlabh Shoppers Private Limited
Dhanlabh Shoppers Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2022. 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 Dhanlabh Shoppers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhanlabh Shoppers Private Limited
Dhanlabh Shoppers Private Limited is currently managed by 2 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 |
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| Ajit Kumar Koley | Director | 15 Dec 2011 | 14 Years 7 Months | Current |
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Chandrani Koley
Also directs:
Adyamaa Infratech Llp, Properworth Dealers Llp
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Additional Director | 19 Aug 2021 | 4 Years 10 Months | Current |
Financials of Dhanlabh Shoppers Private Limited FY 2025 filings available
Ten-year financial statements for Dhanlabh Shoppers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dhanlabh Shoppers Private Limited
Shareholding and ownership data for Dhanlabh Shoppers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Dhanlabh Shoppers Private Limited
Dhanlabh Shoppers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanlabh Shoppers Private Limited
View historical data on people associated with Dhanlabh Shoppers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanlabh Shoppers 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 Dhanlabh Shoppers Private Limited
GST registrations and filing compliance for Dhanlabh Shoppers 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Dhanlabh Shoppers Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanlabh Shoppers 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 Dhanlabh Shoppers Private Limited
MSME payment history for Dhanlabh Shoppers 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
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Subsidiaries & Group Companies of Dhanlabh Shoppers Private Limited
Corporate group structure for Dhanlabh Shoppers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhanlabh Shoppers Private Limited
MCA filings and documents for Dhanlabh Shoppers 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
Verified entity values are shown only after access is granted.
Recent Activity on Dhanlabh Shoppers Private Limited
Frequently Asked Questions about Dhanlabh Shoppers Private Limited
Dhanlabh Shoppers Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 July 2011 (15+ years old) and is registered under CIN U51909WB2011PTC165626.
The current directors of Dhanlabh Shoppers Private Limited are:
- Ajit Kumar Koley - Director
- Chandrani Koley - Additional Director
The primary industry of Dhanlabh Shoppers Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dhanlabh Shoppers Private Limited can be reached at the registered office: P – 27 Princep Street 3Rd Floor, Kolkata, West Bengal, India – 700072.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at P – 27 Princep Street 3Rd Floor, Kolkata, West Bengal, India – 700072.