Dhansilk Consultants Private Limited
About Dhansilk Consultants Private Limited
Data last updated: 24 July 2025
Dhansilk Consultants Private Limited was a private limited company based in Siliguri, West Bengal, India, operated as a subsidiary of Nirmalkunj Business Limited. 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 19 March 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC176149.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.5 Lakh. It was led by directors Sonya Jain and Puja Jain.
Last AGM: 05 September 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No. – 17 Ground Floor International Market Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2021, the company reported a revenue of ₹19.96 Lakh, a growth of 2% compared to the previous year.
It operated as a subsidiary of Nirmalkunj Business Limited.
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 AddressShop No. – 17 Ground Floor International Market Sevoke Road, Siliguri, West Bengal, India – 734001
-
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
Auditor Details of Dhansilk Consultants Private Limited
Dhansilk Consultants Private Limited is audited by C. GHATAK AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C. GHATAK AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Dhansilk Consultants 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 Dhansilk Consultants Private Limited
Dhansilk Consultants Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Sonya Jain
Also directs:
Thakurganj Realestate Llp, Dreamtree Realestate Llp, Guaranteed Realestate Llp and 5 more
|
Director | 27 Mar 2017 | 9 Years 4 Months | As last reported |
|
Puja Jain
Also directs:
Thakurganj Realestate Llp, Guaranteed Realestate Llp, Thakurganj Land Properties Llp and 4 more
|
Director | 27 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Dhansilk Consultants Private Limited FY 2021 filings available
Dhansilk Consultants Private Limited reported revenue of ₹19.96 Lakh (up 2.00% YoY) for FY 2021.
Ten-year financial statements for Dhansilk Consultants 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 Dhansilk Consultants Private Limited
Shareholding and ownership data for Dhansilk Consultants 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 Dhansilk Consultants Private Limited
Dhansilk Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhansilk Consultants Private Limited
View historical data on people associated with Dhansilk Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhansilk Consultants 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 Dhansilk Consultants Private Limited
GST registrations and filing compliance for Dhansilk Consultants 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 Dhansilk Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Dhansilk Consultants 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 Dhansilk Consultants Private Limited
MSME payment history for Dhansilk Consultants 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 Dhansilk Consultants Private Limited
Corporate group structure for Dhansilk Consultants 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 Dhansilk Consultants Private Limited
MCA filings and documents for Dhansilk Consultants 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 Dhansilk Consultants Private Limited
Frequently Asked Questions about Dhansilk Consultants Private Limited
Dhansilk Consultants 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.
Dhansilk Consultants Private Limited is a amalgamated private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 19 March 2012 and is registered under CIN U74999WB2012PTC176149. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhansilk Consultants Private Limited was incorporated on 19 March 2012. Registered with ROC Kolkata.
The current directors of Dhansilk Consultants Private Limited are:
- Sonya Jain - Director
- Puja Jain - Director
The CIN (Corporate Identification Number) of Dhansilk Consultants Private Limited is U74999WB2012PTC176149. 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 Dhansilk Consultants Private Limited is trading. The company specifically operates in other wholesale.