Dhansagar Exim Private Limited
About Dhansagar Exim Private Limited
Data last updated:
Dhansagar Exim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 October 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC168575.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.36 Lakh. It was led by directors Suraj Ratan Bagree and Vandana Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Centrepoint 21 Hemantbasusarani Secondfloor Roomno – 228, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company had satisfied charges of ₹10 Cr on record.
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- Registered AddressCentrepoint 21 Hemantbasusarani Secondfloor Roomno – 228, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Dhansagar Exim Private Limited FY 2018 filings available
Dhansagar Exim Private Limited reported revenue of ₹8,287 for FY 2017.
Financial Statement Summary of Dhansagar Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹8,287 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Dhansagar Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhansagar Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Dhansagar Exim Private Limited
Dhansagar Exim Private Limited is audited by S. GATTANI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. GATTANI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhansagar Exim Private Limited
Dhansagar Exim has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Ratan Bagree Also directs: Pronto Industrial Services Ltd, Daisy Commosales Limited, Festino Dealtrade Limited and 2 more | Director | 15 Mar 2019 | 7 Years 7 Months | As last reported |
| Vandana Agrawal | Director | 15 Mar 2019 | 7 Years 7 Months | As last reported |
Ownership and Shareholding of Dhansagar Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhansagar Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2014 | Icici Bank Limited | ₹4 Cr | Satisfied |
| 19 Aug 2014 | Icici Bank Limited | ₹6 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dhansagar Exim Private Limited
Employment history and EPFO contributions of people linked to Dhansagar Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhansagar Exim Private Limited
Dhansagar Exim Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Vandana Bhagat ceased to be Director on 16 Mar 2019.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dhansagar Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dhansagar Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dhansagar Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhansagar Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhansagar Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhansagar Exim Private Limited
Dhansagar Exim 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.
Dhansagar Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 15 October 2011 and is registered under CIN U51909WB2011PTC168575. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhansagar Exim was incorporated on 15 October 2011. It is registered with the Registrar of Companies, Kolkata.
Dhansagar Exim had 2 directors:
- Suraj Ratan Bagree - Director
- Vandana Agrawal - Director
The CIN (Corporate Identification Number) of Dhansagar Exim is U51909WB2011PTC168575. 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 Dhansagar Exim is at Centrepoint 21 Hemantbasusarani Secondfloor Roomno – 228, Kolkata, West Bengal, India – 700001.
Dhansagar Exim has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.36 Lakh.
Dhansagar Exim operated in the trading industry, in the other wholesale segment.
No. Dhansagar Exim is not listed on any stock exchange. It is an unlisted company.
Vandana Bhagat ceased to be Director on 16 Mar 2019. Shalini Todi ceased to be Director on 15 Mar 2019. Suraj Ratan Bagree was appointed as Director on 15 Mar 2019. Dhansagar Exim has 12 board changes on record in total.