Dhanrashi Impex Private Limited
About Dhanrashi Impex Private Limited
Data last updated: 26 July 2025
Dhanrashi Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 28 September 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U68200WB2012PTC186608.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Meeta Modi and Suresh Kumar Dhandh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 2Nd Floor 17/1 Lansdowne Terrace, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2017, the company reported a revenue of ₹6,070.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2Nd Floor 17/1 Lansdowne Terrace, Kolkata, West Bengal, India – 700026
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IndustryReal Estate, Real Estate Leasing
- 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 Impex Private Limited
Dhanrashi Impex Private Limited 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 |
Business Activity of Dhanrashi Impex Private Limited
Dhanrashi Impex Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Dhanrashi Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Dhanrashi Impex Private Limited
Dhanrashi Impex Private Limited is audited by S.K. DHANANIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K. DHANANIA & CO. | Locked | Locked | Locked |
Complete auditor history for Dhanrashi Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhanrashi Impex Private Limited
Dhanrashi Impex 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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Meeta Modi
Also directs:
Eden Richmond Park Llp, Ritudhan Distributors Llp, Viswadham Commodities Llp and 5 more
|
Director | 04 Feb 2020 | 6 Years 6 Months | As last reported |
| Suresh Kumar Dhandh | Director | 28 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Dhanrashi Impex Private Limited FY 2023 filings available
Dhanrashi Impex Private Limited reported revenue of ₹6,070 for FY 2017.
Ten-year financial statements for Dhanrashi Impex Private Limited
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Ownership and Shareholding of Dhanrashi Impex Private Limited
Shareholding and ownership data for Dhanrashi Impex Private Limited
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Charges & Borrowings Dhanrashi Impex Private Limited
Dhanrashi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanrashi Impex Private Limited
View historical data on people associated with Dhanrashi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanrashi Impex Private Limited
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GST Compliance of Dhanrashi Impex Private Limited
GST registrations and filing compliance for Dhanrashi Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanrashi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanrashi Impex Private Limited
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MSME Payment Delays by Dhanrashi Impex Private Limited
MSME payment history for Dhanrashi Impex Private Limited
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Subsidiaries & Group Companies of Dhanrashi Impex Private Limited
Corporate group structure for Dhanrashi Impex Private Limited
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MCA Filings & Documents of Dhanrashi Impex Private Limited
MCA filings and documents for Dhanrashi Impex Private 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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Recent Activity on Dhanrashi Impex Private Limited
Frequently Asked Questions about Dhanrashi Impex Private Limited
Dhanrashi Impex Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate sector based in Kolkata, West Bengal, India. 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 Private Limited is U68200WB2012PTC186608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Dhanrashi Impex Private Limited are:
- Meeta Modi - Director
- Suresh Kumar Dhandh - Director
The primary industry of Dhanrashi Impex Private Limited is real estate. The company specifically operates in real estate leasing.
Dhanrashi Impex Private Limited was incorporated on 28 September 2012. Registered with ROC Kolkata.