Dhanrashi Impex Private Limited
About Dhanrashi Impex Private Limited
Data last updated:
Dhanrashi Impex Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 28 September 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U68200WB2012PTC186608.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meeta Modi and Suresh Kumar Dhandh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 2nd Floor 17/1 Lansdowne Terrace, Kolkata, West Bengal, India – 700026.
Company details
CIN history
Dhanrashi Impex has one previous CIN (Corporate Identification Number): U51909WB2012PTC186608. The current CIN is U68200WB2012PTC186608, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200WB2012PTC186608 | Current |
| U51909WB2012PTC186608 | Previous |
Contact details
Dhanrashi Impex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd Floor 17/1 Lansdowne Terrace, Kolkata, West Bengal, India – 700026
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Dhanrashi Impex Private Limited, buy the company report.
- 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 Dhanrashi Impex Private Limited
FY 2023 filings availableDhanrashi Impex Private Limited reported revenue of ₹6,070 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹6,070 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Dhanrashi Impex Private Limited, buy the company report.
Board of directors of Dhanrashi Impex Private Limited
Dhanrashi Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meeta Modi Also directs: Eden Richmond Park LLP, Ritudhan Distributors LLP, Viswadham Commodities LLP and 5 more | Director | 04 Feb 2020 | 6 Years 8 Months | As last reported |
| Suresh Kumar Dhandh | Director | 28 Sep 2012 | 14 Years 0 Months | As last reported |
Auditor
Dhanrashi Impex Private Limited is audited by S.K. DHANANIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K. DHANANIA & CO. | FY 2017 | 008559C |
Shareholding
The shareholding of Dhanrashi Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhanrashi Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhanrashi Impex 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 Dhanrashi Impex 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 Dhanrashi Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanrashi Impex Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Alka Modi ceased to be Director on 04 Feb 2020.
Frequently asked questions
Dhanrashi Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dhanrashi Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 28 September 2012 and is registered under CIN U68200WB2012PTC186608. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhanrashi Impex is U68200WB2012PTC186608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanrashi Impex had 2 directors:
- Meeta Modi - Director
- Suresh Kumar Dhandh - Director
Dhanrashi Impex was incorporated on 28 September 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dhanrashi Impex is at 2nd Floor 171 Lansdowne Terrace, Kolkata, West Bengal, India – 700026.
The latest financial statements of Dhanrashi Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Dhanrashi Impex operated in the real estate industry, in the real estate leasing segment.
Alka Modi ceased to be Director on 04 Feb 2020. Meeta Modi was appointed as Director on 04 Feb 2020. Sunil Agarwal ceased to be Director on 04 Apr 2018. Dhanrashi Impex has 5 board changes on record in total.
The compliance status of Dhanrashi Impex is compliant as of 09 August 2026.