Dhansilk Mercantile Private Limited
About Dhansilk Mercantile Private Limited
Data last updated:
Dhansilk Mercantile Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC171841.
The company has an authorised share capital of ₹2.11 Cr and a paid-up capital of ₹2.11 Cr. It is led by directors including Santosh Mondal and Sanjay Jolly.
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 is at 10/1 Princep Street, Kolkata, West Bengal, India – 700072.
As per MCA filings, the company has satisfied charges of ₹28 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Dhansilk Mercantile Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address10/1 Princep Street, Kolkata, West Bengal, India – 700072
- IndustryTrading, Specialty, 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
Financials of Dhansilk Mercantile Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhansilk Mercantile Private Limited, buy the company report.
Board of directors of Dhansilk Mercantile Private Limited
Dhansilk Mercantile has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Mondal | Director | 20 May 2013 | 13 Years 5 Months | Current |
| Sanjay Jolly | Director | 01 Dec 2014 | 11 Years 11 Months | Current |
| Binod Gupta Also directs: Powerplus Traders Private Limited, Rashmi Green Hydrogen Steel Private Limited, Kalinga Metalics Limited and 5 more | Director | 15 Dec 2021 | 4 Years 10 Months | Current |
| Narayan Aggarwal Also directs: Indigo Dealers Private Limited | Director | 20 May 2013 | 13 Years 5 Months | Current |
| Pradip Kumar Chakrabarti | Director | 01 Dec 2014 | 11 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Sep 2016 | 100049920 | Others | ₹28 Cr | Satisfied |
To see the full charge records of Dhansilk Mercantile Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dhansilk Mercantile Private Limited has 1 court case on record: 1 filed by Dhansilk Mercantile. 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 | Appeal | Filed by the company against Registrar of Companies West Bengal | Disposed |
To see the full case history of Dhansilk Mercantile 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 Dhansilk Mercantile 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 Dhansilk Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhansilk Mercantile Private Limited has 9 board changes on record since 2012: 5 appointments and 4 cessations. The latest: Binod Gupta was appointed as Director on 15 Dec 2021.
2 earlier events are in the company report.
Frequently asked questions
Dhansilk Mercantile is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 09 January 2012 (14+ years old) and is registered under CIN U51909WB2012PTC171841.
Dhansilk Mercantile has 5 current directors:
- Santosh Mondal - Director
- Sanjay Jolly - Director
- Binod Gupta - Director
- Narayan Aggarwal - Director
- Pradip Kumar Chakrabarti - Director
The latest financial statements of Dhansilk Mercantile 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.
The CIN (Corporate Identification Number) of Dhansilk Mercantile is U51909WB2012PTC171841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhansilk Mercantile has 1 court case on record: 1 filed by the company.
Dhansilk Mercantile was incorporated on 09 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Binod Gupta was appointed as Director on 15 Dec 2021. Pradip Kumar Chakrabarti was appointed as Director on 01 Dec 2014. Sanjay Jolly was appointed as Director on 01 Dec 2014. Dhansilk Mercantile has 9 board changes on record in total.
The registered office of Dhansilk Mercantile is at 101 Princep Street, Kolkata, West Bengal, India – 700072.
Dhansilk Mercantile operates in the trading industry, in the specialty segment.
Dhansilk Mercantile has no open charges and satisfied charges of ₹28 Cr as per latest MCA filings.
Sample company reports
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