Dhanrashi Suppliers Private Limited
About Dhanrashi Suppliers Private Limited
Data last updated: 26 July 2025
Dhanrashi Suppliers Private Limited was a private limited company based in North 24 Pgs, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 May 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC162220.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Santanu Sen and Rashmi Basak.
Last AGM: 14 September 2024. Financial statements filed for year ended 31 March 2024. Office: North 24 Pgs, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.47 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address802 Lake Town Block – A, Plot No. – 841 Lp 3/20/2, North 24 Pgs, West Bengal, India – 700089
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dhanrashi Suppliers Private Limited
Dhanrashi Suppliers 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 Dhanrashi Suppliers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhanrashi Suppliers Private Limited
Dhanrashi Suppliers Private Limited is audited by B. B. & Co. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. B. & Co. | Locked | Locked | Locked |
Complete auditor history for Dhanrashi Suppliers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanrashi Suppliers Private Limited
Dhanrashi Suppliers Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Santanu Sen
Also directs:
Anubhav Stock Broking Private Limited
|
Director | 31 Oct 2023 | 2 Years 9 Months | As last reported |
| Rashmi Basak | Director | 13 Feb 2023 | 3 Years 6 Months | As last reported |
Financials of Dhanrashi Suppliers Private Limited FY 2024 filings available
Dhanrashi Suppliers Private Limited reported revenue of ₹32.47 Lakh (up 403.00% YoY) for FY 2024.
Ten-year financial statements for Dhanrashi Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanrashi Suppliers Private Limited
Shareholding and ownership data for Dhanrashi Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhanrashi Suppliers Private Limited
Dhanrashi Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanrashi Suppliers Private Limited
View historical data on people associated with Dhanrashi Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanrashi Suppliers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanrashi Suppliers Private Limited
GST registrations and filing compliance for Dhanrashi Suppliers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanrashi Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanrashi Suppliers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanrashi Suppliers Private Limited
MSME payment history for Dhanrashi Suppliers 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanrashi Suppliers Private Limited
Corporate group structure for Dhanrashi Suppliers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanrashi Suppliers Private Limited
MCA filings and documents for Dhanrashi Suppliers 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
Verified entity values are shown only after access is granted.
Recent Activity on Dhanrashi Suppliers Private Limited
Frequently Asked Questions about Dhanrashi Suppliers Private Limited
Dhanrashi Suppliers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhanrashi Suppliers Private Limited is a amalgamated private limited company in the trading sector based in North 24 Pgs, West Bengal, India. It was incorporated on 03 May 2011 and is registered under CIN U51909WB2011PTC162220. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhanrashi Suppliers Private Limited was incorporated on 03 May 2011. Registered with ROC Kolkata.
The current directors of Dhanrashi Suppliers Private Limited are:
- Santanu Sen - Director
- Rashmi Basak - Director
The CIN (Corporate Identification Number) of Dhanrashi Suppliers Private Limited is U51909WB2011PTC162220. 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 Suppliers Private Limited is trading. The company specifically operates in other wholesale.