Dhansilk Traders Private Limited
About Dhansilk Traders Private Limited
Data last updated:
Dhansilk Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the diversified business activities segment of the business services sector. It was incorporated on 20 May 2013.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC193550.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Kedia and Dilip Kedia.
Its last annual general meeting (AGM) was held on 08 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 51/3B Strand Road, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Dhansilk Traders 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 Address51/3B Strand Road, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Dhansilk Traders 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 Dhansilk Traders Private Limited
FY 2024 filings availableDhansilk Traders Private Limited reported revenue of ₹3,000 for FY 2023.
Financial Statement Summary
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| Total Revenue | ₹3,000 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Dhansilk Traders Private Limited, buy the company report.
Board of directors of Dhansilk Traders Private Limited
Dhansilk Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Kedia Also directs: Linklife Distributors Private Limited, Oversure Dealmark Private Limited, Jhnvi Properties LLP and 2 more | Director | 20 May 2013 | 13 Years 5 Months | Current |
| Dilip Kedia Also directs: Rani Sati Agro Oil Private Limited, Associated Erectors Pvt Ltd, Linklife Distributors Private Limited and 1 more | Director | 20 May 2013 | 13 Years 5 Months | Current |
Auditor
Dhansilk Traders Private Limited is audited by Kedia Dhandharia & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kedia Dhandharia & Co | FY 2023 | 326659E |
Shareholding
The shareholding of Dhansilk Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhansilk Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhansilk Traders 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 Dhansilk Traders 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 Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhansilk Traders Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Abhishek Kedia was appointed as Director on 20 May 2013.
Frequently asked questions
Dhansilk Traders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dhansilk Traders is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 20 May 2013 and is registered under CIN U74900WB2013PTC193550. The company may be struck off soon - caution is advised.
The compliance status of Dhansilk Traders is compliant as of 04 August 2026.
Dhansilk Traders has 2 current directors:
- Abhishek Kedia - Director
- Dilip Kedia - Director
The CIN (Corporate Identification Number) of Dhansilk Traders is U74900WB2013PTC193550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhansilk Traders was incorporated on 20 May 2013. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dhansilk Traders is at 513B Strand Road, Kolkata, West Bengal, India – 700007.
The latest financial statements of Dhansilk Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 08 August 2024. Year-wise statements from 2015 are in the company report.
Dhansilk Traders operates in the business services industry, in the miscellaneous business activities segment.
Abhishek Kedia was appointed as Director on 20 May 2013. Dilip Kedia was appointed as Director on 20 May 2013.