Dhanpanch Vanijya Private Limited
About Dhanpanch Vanijya Private Limited
Data last updated:
Dhanpanch Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 31 March 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PTC201622.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alok Kumar Jain and Mohan Jha.
The registered office was at 115 Canning Street, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Dhanpanch Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address115 Canning Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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 Dhanpanch Vanijya Private Limited
Year-wise financial statements and ratios of Dhanpanch Vanijya Private Limited are in the company report Buy the company report.
Board of directors of Dhanpanch Vanijya Private Limited
Dhanpanch Vanijya has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Kumar Jain | Director | 31 Mar 2014 | 12 Years 6 Months | As last reported |
| Mohan Jha | Director | 31 Mar 2014 | 12 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanpanch Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanpanch Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanpanch Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanpanch Vanijya Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Alok Kumar Jain was appointed as Director on 31 Mar 2014.
Frequently asked questions
Dhanpanch Vanijya has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhanpanch Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 31 March 2014 and is registered under CIN U51909WB2014PTC201622. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanpanch Vanijya had 2 directors:
- Alok Kumar Jain - Director
- Mohan Jha - Director
The CIN (Corporate Identification Number) of Dhanpanch Vanijya is U51909WB2014PTC201622. 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 Dhanpanch Vanijya is at 115 Canning Street, Kolkata, West Bengal, India – 700001.
Dhanpanch Vanijya was incorporated on 31 March 2014. It is registered with the Registrar of Companies, Kolkata.
Dhanpanch Vanijya operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Alok Kumar Jain was appointed as Director on 31 Mar 2014. Mohan Jha was appointed as Director on 31 Mar 2014.
Dhanpanch Vanijya can be reached at its registered office: 115 Canning Street, Kolkata, West Bengal, India – 700001.
Dhanpanch Vanijya is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.