Dhansagar Tracom Private Limited
About Dhansagar Tracom Private Limited
Data last updated: 14 September 2025
Dhansagar Tracom 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 specialised in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 08 April 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC144993.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Kumar Agarwalla and Kushal Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 16 Ganesh Chandra Avenue 4Th Floor, Kolkata, West Bengal, India – 700013.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16 Ganesh Chandra Avenue 4Th Floor, Kolkata, West Bengal, India – 700013
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Dhansagar Tracom Private Limited
Dhansagar Tracom Private Limited is audited by V K PATAWARI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K PATAWARI & CO | Locked | Locked | Locked |
Complete auditor history for Dhansagar Tracom 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 Dhansagar Tracom Private Limited
Dhansagar Tracom 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 |
|---|---|---|---|---|
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Naresh Kumar Agarwalla
Also directs:
Kushalbharat Rmc Services Llp, Jagrati Commotrade Llp, Kushal Agrigenix Llp and 5 more
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Director | 04 Jun 2020 | 6 Years 1 Months | As last reported |
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Kushal Agarwal
Also directs:
Kushalbharat Rmc Services Llp, Jagrati Commotrade Llp, Green Vallis Resorts Llp and 5 more
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Director | 11 Sep 2023 | 2 Years 10 Months | As last reported |
Financials of Dhansagar Tracom Private Limited FY 2024 filings available
Ten-year financial statements for Dhansagar Tracom Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dhansagar Tracom Private Limited
Shareholding and ownership data for Dhansagar Tracom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Dhansagar Tracom Private Limited
Dhansagar Tracom Private Limited has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Dhansagar Tracom Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Plazma Vinimay Private Limited | U51909WB2011PTC156922 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Dhansagar Tracom Private Limited
Dhansagar Tracom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhansagar Tracom Private Limited
View historical data on people associated with Dhansagar Tracom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhansagar Tracom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhansagar Tracom Private Limited
GST registrations and filing compliance for Dhansagar Tracom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhansagar Tracom Private Limited
Credit ratings, litigation, and regulatory alerts for Dhansagar Tracom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dhansagar Tracom Private Limited
MSME payment history for Dhansagar Tracom 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
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Subsidiaries & Group Companies of Dhansagar Tracom Private Limited
Corporate group structure for Dhansagar Tracom Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Dhansagar Tracom Private Limited
MCA filings and documents for Dhansagar Tracom 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
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Recent Activity on Dhansagar Tracom Private Limited
Frequently Asked Questions about Dhansagar Tracom Private Limited
Dhansagar Tracom 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.
Dhansagar Tracom Private Limited is a amalgamated private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 08 April 2010 and is registered under CIN U51909WB2010PTC144993. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhansagar Tracom Private Limited was incorporated on 08 April 2010. Registered with ROC Kolkata.
The current directors of Dhansagar Tracom Private Limited are:
- Naresh Kumar Agarwalla - Director
- Kushal Agarwal - Director
The CIN (Corporate Identification Number) of Dhansagar Tracom Private Limited is U51909WB2010PTC144993. 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 Dhansagar Tracom Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa).