Dhanrashi Mercantile Private Limited
About Dhanrashi Mercantile Private Limited
Data last updated:
Dhanrashi Mercantile 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 retail trading segment of the trading and commerce sector. It was incorporated on 17 June 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC150524.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohan Lal Baid and Arun Somani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 137 Cotton Street 5th Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Dhanrashi Mercantile 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 Address137 Cotton Street 5th Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Dhanrashi Mercantile 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 Mercantile Private Limited
FY 2017 filings availableDhanrashi Mercantile Private Limited reported revenue of ₹4,750 (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹4,750 | ||
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Financial Ratios
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To see the full financial statements and ratios of Dhanrashi Mercantile Private Limited, buy the company report.
Board of directors of Dhanrashi Mercantile Private Limited
Dhanrashi Mercantile 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 |
|---|---|---|---|---|
| Mohan Lal Baid Also directs: Kalimata Marketing Private Limited | Director | 18 Jun 2010 | 16 Years 4 Months | As last reported |
| Arun Somani | Director | 13 Oct 2012 | 14 Years 1 Months | As last reported |
Auditor
Dhanrashi Mercantile Private Limited is audited by C GHATAK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2017 | 302162E |
Shareholding
The shareholding of Dhanrashi Mercantile 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 Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhanrashi Mercantile 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 Mercantile 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 Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanrashi Mercantile Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Arun Somani was appointed as Director on 13 Oct 2012.
Frequently asked questions
Dhanrashi Mercantile 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 Mercantile was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 17 June 2010 and is registered under CIN U51909WB2010PTC150524. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanrashi Mercantile had 2 directors:
- Mohan Lal Baid - Director
- Arun Somani - Director
The CIN (Corporate Identification Number) of Dhanrashi Mercantile is U51909WB2010PTC150524. 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 Dhanrashi Mercantile is at 137 Cotton Street 5th Floor, Kolkata, West Bengal, India – 700007.
Dhanrashi Mercantile was incorporated on 17 June 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhanrashi Mercantile on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Dhanrashi Mercantile operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Arun Somani was appointed as Director on 13 Oct 2012. Ved Prakash Sharma ceased to be Director on 13 Oct 2012. Debasis Pal ceased to be Director on 02 Aug 2010. Dhanrashi Mercantile has 5 board changes on record in total.
Dhanrashi Mercantile can be reached at its registered office: 137 Cotton Street 5th Floor, Kolkata, West Bengal, India – 700007.
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