Dhanrashi Commercial Limited
About Dhanrashi Commercial Limited
Data last updated: 22 July 2025
Dhanrashi Commercial Limited was a public limited company based in Malda, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 January 2011.
Registered with ROC Kolkata under CIN U51909WB2011PLC158017.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Dhanrashi Commercial Private Limited. It was led by directors including Hemanta Pradhan and Nazma Rahman.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Oriental Bank Of Commerce 2Nd Floor Station Road Near Girja More Kaibalya Niwas, Malda, West Bengal, India – 732101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOriental Bank Of Commerce 2Nd Floor Station Road Near Girja More Kaibalya Niwas, Malda, West Bengal, India – 732101
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IndustryTrading, Wholesale, Specialty
- 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 Dhanrashi Commercial Limited
Dhanrashi Commercial Limited has one previous CIN (Corporate Identification Number): U51909WB2011PTC158017. The current CIN is U51909WB2011PLC158017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2011PLC158017 | Current |
| U51909WB2011PTC158017 | Previous |
Board of Directors of Dhanrashi Commercial Limited
Dhanrashi Commercial Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
|
Hemanta Pradhan
Also directs:
Bhasank Foods Private Limited
|
Director | 27 Sep 2012 | 13 Years 10 Months | As last reported |
| Nazma Rahman | Director | 23 Feb 2013 | 13 Years 5 Months | As last reported |
| Poulami Sen | Director | 25 Feb 2013 | 13 Years 5 Months | As last reported |
| Pradip Majhi | Director | 23 Feb 2013 | 13 Years 5 Months | As last reported |
Financials of Dhanrashi Commercial Limited FY 2012 filings available
Ten-year financial statements for Dhanrashi Commercial Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhanrashi Commercial Limited
Dhanrashi Commercial Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanrashi Commercial Limited
View historical data on people associated with Dhanrashi Commercial Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanrashi Commercial Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dhanrashi Commercial Limited
GST registrations and filing compliance for Dhanrashi Commercial Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanrashi Commercial Limited
Credit ratings, litigation, and regulatory alerts for Dhanrashi Commercial Limited
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MSME Payment Delays by Dhanrashi Commercial Limited
MSME payment history for Dhanrashi Commercial Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dhanrashi Commercial Limited
Corporate group structure for Dhanrashi Commercial Limited
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MCA Filings & Documents of Dhanrashi Commercial Limited
MCA filings and documents for Dhanrashi Commercial Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Dhanrashi Commercial Limited
Frequently Asked Questions about Dhanrashi Commercial Limited
Dhanrashi Commercial Limited 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.
Dhanrashi Commercial Limited is a struck-off public limited company in the trading sector based in Malda, West Bengal, India. It was incorporated on 27 January 2011 and is registered under CIN U51909WB2011PLC158017. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanrashi Commercial Limited are:
- Hemanta Pradhan - Director
- Nazma Rahman - Director
- Poulami Sen - Director
- Pradip Majhi - Director
The CIN (Corporate Identification Number) of Dhanrashi Commercial Limited is U51909WB2011PLC158017. 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 Dhanrashi Commercial Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Oriental Bank Of Commerce 2Nd Floor Station Road Near Girja More Kaibalya Niwas, Malda, West Bengal, India – 732101.