Dhanpati Fuels Private Limited
About Dhanpati Fuels Private Limited
Data last updated: 08 January 2026
Dhanpati Fuels Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Raisin Tie Up Private Limited. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 July 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U19100WB2008PTC127211.
Capital: an authorised share capital of ₹29 Lakh and a paid-up capital of ₹28.08 Lakh. It is led by directors Sneh Jain and Ankit Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1A Radiant Park 201 New Park Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.45 Lakh, a growth of 15% compared to the previous year.
It operates as a subsidiary of Raisin Tie Up Private Limited.
As per MCA filings, the company has open charges of ₹92.8 Cr and satisfied charges of ₹4.42 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1A Radiant Park 201 New Park Street, Kolkata, West Bengal, India – 700017
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dhanpati Fuels Private Limited
Dhanpati Fuels Private Limited has one previous CIN (Corporate Identification Number): U51109WB2008PTC127211. The current CIN is U19100WB2008PTC127211, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19100WB2008PTC127211 | Current |
| U51109WB2008PTC127211 | Previous |
Business Activity of Dhanpati Fuels Private Limited
Dhanpati Fuels Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dhanpati Fuels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Dhanpati Fuels Private Limited
Dhanpati Fuels Private Limited is currently managed by 2 directors, with 6 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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Sneh Jain
Also directs:
Keshav Madhav Minerals Private Limited, Rlj Minerals Private Limited, Rlj Polyfab Limited and 5 more
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Director | 24 May 2021 | 5 Years 1 Months | Current |
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Ankit Jain
Also directs:
Naumi Fashions Private Limited, Keshav Madhav Minerals Private Limited, Starmark Vinimay Private Limited and 5 more
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Director | 09 May 2012 | 14 Years 2 Months | Current |
Financials of Dhanpati Fuels Private Limited FY 2024 filings available
Dhanpati Fuels Private Limited reported revenue of ₹13.45 Lakh (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Dhanpati Fuels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Dhanpati Fuels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2014 | Others | ₹92.8 Cr | Open |
| 30 Jun 2023 | Others | ₹3 Cr | Satisfied |
| 20 Apr 2020 | Others | ₹1.42 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dhanpati Fuels Private Limited
View historical data on people associated with Dhanpati Fuels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanpati Fuels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dhanpati Fuels Private Limited
GST registrations and filing compliance for Dhanpati Fuels Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanpati Fuels Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanpati Fuels Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Dhanpati Fuels Private Limited
MSME payment history for Dhanpati Fuels 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
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Subsidiaries & Group Companies of Dhanpati Fuels Private Limited
Corporate group structure for Dhanpati Fuels Private Limited
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MCA Filings & Documents of Dhanpati Fuels Private Limited
MCA filings and documents for Dhanpati Fuels 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 Dhanpati Fuels Private Limited
Frequently Asked Questions about Dhanpati Fuels Private Limited
Dhanpati Fuels Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 July 2008 (18+ years old) and is registered under CIN U19100WB2008PTC127211.
Dhanpati Fuels Private Limited reported revenue of ₹13.45 Lakh for FY 2025 (up 15.00% YoY).
The current directors of Dhanpati Fuels Private Limited are:
- Sneh Jain - Director
- Ankit Jain - Director
The primary industry of Dhanpati Fuels Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Dhanpati Fuels Private Limited can be reached at the registered office: 1A Radiant Park 201 New Park Street, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹29 Lakh, and the paid-up capital is ₹28.08 Lakh.