
Dhansagar Tracom Private Limited
About Dhansagar Tracom Private Limited
Data last updated:
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 operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 08 April 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC144993.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 16 Ganesh Chandra Avenue 4th Floor, Kolkata, West Bengal, India – 700013.
Its group structure included 1 subsidiary.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Dhansagar Tracom 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 Address16 Ganesh Chandra Avenue 4th Floor, Kolkata, West Bengal, India – 700013
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Dhansagar Tracom 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 Dhansagar Tracom Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhansagar Tracom Private Limited, buy the company report.
Board of directors of Dhansagar Tracom Private Limited
Dhansagar Tracom has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Agarwalla Also directs: Kushalbharat RMC Services LLP, Jagrati Commotrade LLP, Kushal Agrigenix LLP and 5 more | Director | 04 Jun 2020 | 6 Years 4 Months | As last reported |
| Kushal Agarwal Also directs: Kushalbharat RMC Services LLP, Jagrati Commotrade LLP, Green Vallis Resorts LLP and 5 more | Director | 11 Sep 2023 | 3 Years 1 Months | As last reported |
Auditor
Dhansagar Tracom Private Limited is audited by V K PATAWARI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K PATAWARI & CO | FY 2020 | 324476E |
Shareholding
The shareholding of Dhansagar Tracom Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Dhansagar Tracom Private Limited, buy the company report.
Legal cases
Dhansagar Tracom Private Limited has 1 court case on record: 1 filed by Dhansagar Tracom. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Dhansagar Tracom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhansagar Tracom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhansagar Tracom has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Plazma Vinimay Private Limited | U51909WB2011PTC156922 |
To see the full group structure of Dhansagar Tracom Private Limited, buy the company report.
GST
No GST registration is on our record for Dhansagar Tracom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhansagar Tracom Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Kushal Agarwal was appointed as Director on 11 Sep 2023.
1 earlier event is in the company report.
Frequently asked questions
Dhansagar Tracom 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 08 April 2010 and is registered under CIN U51909WB2010PTC144993. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhansagar Tracom was incorporated on 08 April 2010. It is registered with the Registrar of Companies, Kolkata.
Dhansagar Tracom had 2 directors:
- Naresh Kumar Agarwalla - Director
- Kushal Agarwal - Director
The CIN (Corporate Identification Number) of Dhansagar Tracom is U51909WB2010PTC144993. 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 Tracom is at 16 Ganesh Chandra Avenue 4th Floor, Kolkata, West Bengal, India – 700013.
The latest financial statements of Dhansagar Tracom on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Dhansagar Tracom operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Dhansagar Tracom has 1 court case on record: 1 filed by the company.
Kushal Agarwal was appointed as Director on 11 Sep 2023. Rahul Agarwal ceased to be Additional Director on 22 Mar 2023. Kushal Agarwal ceased to be Director on 07 Jun 2022. Dhansagar Tracom has 10 board changes on record in total.