Dhanshree Merchandise Private Limited
About Dhanshree Merchandise Private Limited
Data last updated:
Dhanshree Merchandise Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Sanyam Vinimay Private Limited. 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC158965.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.44 Cr. It was led by directors Iswar Chandra Behera and Ananda Kumar Sahoo.
Its last annual general meeting (AGM) was held on 02 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 125/1 Cotton Street, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Dhanshree Merchandise 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 Address125/1 Cotton Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Dhanshree Merchandise 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 Dhanshree Merchandise Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanshree Merchandise Private Limited, buy the company report.
Board of directors of Dhanshree Merchandise Private Limited
Dhanshree Merchandise has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iswar Chandra Behera | Director | 06 May 2019 | 7 Years 6 Months | As last reported |
| Ananda Kumar Sahoo | Director | 21 Aug 2018 | 8 Years 2 Months | As last reported |
Auditor
Dhanshree Merchandise Private Limited is audited by SONU DAGA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SONU DAGA | FY 2017 | 069940 |
Shareholding
The shareholding of Dhanshree Merchandise 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Dhanshree Merchandise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhanshree Merchandise 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 Dhanshree Merchandise 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 Dhanshree Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanshree Merchandise Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Jayanta Jena ceased to be Director on 07 May 2019.
Frequently asked questions
Dhanshree Merchandise 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.
Dhanshree Merchandise was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 February 2011 and is registered under CIN U51909WB2011PTC158965. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanshree Merchandise had 2 directors:
- Iswar Chandra Behera - Director
- Ananda Kumar Sahoo - Director
The CIN (Corporate Identification Number) of Dhanshree Merchandise is U51909WB2011PTC158965. 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 Dhanshree Merchandise is at 1251 Cotton Street, Kolkata, West Bengal, India – 700001.
Dhanshree Merchandise was incorporated on 14 February 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhanshree Merchandise on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 02 July 2018. Year-wise statements from 2015 are in the company report.
Dhanshree Merchandise operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jayanta Jena ceased to be Director on 07 May 2019. Iswar Chandra Behera was appointed as Director on 06 May 2019. Ananda Kumar Sahoo was appointed as Director on 21 Aug 2018. Dhanshree Merchandise has 8 board changes on record in total.
The compliance status of Dhanshree Merchandise is active non-compliant as of 28 July 2026.
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