Dhansubh Exim Private Limited
About Dhansubh Exim Private Limited
Data last updated:
Dhansubh Exim Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Canopy Finance 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 sale of motor vehicle segment of the automobiles sector. It was incorporated on 13 March 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U50102WB2014PTC200947.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Kumar Sharma and Ashish Trivedi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 196/C C. R. Avenue, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Dhansubh Exim 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 Address196/C C. R. Avenue, Kolkata, West Bengal, India – 700007
- IndustryAutomobile, Sale Of Motor Vehicle
To see the full contact details of Dhansubh Exim 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 Dhansubh Exim Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhansubh Exim Private Limited, buy the company report.
Board of directors of Dhansubh Exim Private Limited
Dhansubh Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Sharma | Director | 13 Mar 2014 | 12 Years 7 Months | As last reported |
| Ashish Trivedi | Director | 13 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
Dhansubh Exim Private Limited is audited by Neha Chaudhary & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Neha Chaudhary & Associates | FY 2017 | 327596E |
Shareholding
The shareholding of Dhansubh Exim 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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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Dhansubh Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhansubh Exim 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 Dhansubh Exim 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 Dhansubh Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhansubh Exim Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Ashish Trivedi was appointed as Director on 13 Mar 2014.
Frequently asked questions
Dhansubh Exim 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.
Dhansubh Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in sale of motor vehicle, within the automobile industry. It was incorporated on 13 March 2014 and is registered under CIN U50102WB2014PTC200947. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhansubh Exim had 2 directors:
- Raj Kumar Sharma - Director
- Ashish Trivedi - Director
The CIN (Corporate Identification Number) of Dhansubh Exim is U50102WB2014PTC200947. 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 Dhansubh Exim is at 196C C. R. Avenue, Kolkata, West Bengal, India – 700007.
Dhansubh Exim was incorporated on 13 March 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhansubh Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Dhansubh Exim operated in the automobile industry, in the sale of motor vehicle segment. It worked in this industry before it was struck off.
Ashish Trivedi was appointed as Director on 13 Mar 2014. Raj Kumar Sharma was appointed as Director on 13 Mar 2014.
Dhansubh Exim can be reached at its registered office: 196C C. R. Avenue, Kolkata, West Bengal, India – 700007.