Dhansubh Traders Limited
About Dhansubh Traders Limited
Data last updated: 25 July 2025
Dhansubh Traders Limited is a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 02 April 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U74900WB2013PLC191688.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nayan Todi and Joydeep Ratna.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 13 B.B Ganguly Street Room No.207 2Nd Floor, Kolkata, West Bengal, India – 700012.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address13 B.B Ganguly Street Room No.207 2Nd Floor, Kolkata, West Bengal, India – 700012
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dhansubh Traders Limited
Dhansubh Traders Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Nayan Todi | Director | 14 Mar 2016 | 10 Years 4 Months | As last reported |
| Joydeep Ratna | Director | 14 Mar 2016 | 10 Years 4 Months | As last reported |
| Subhajit Dutta | Director | 14 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Dhansubh Traders Limited FY 2015 filings available
Ten-year financial statements for Dhansubh Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Dhansubh Traders Limited
Dhansubh Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhansubh Traders Limited
View historical data on people associated with Dhansubh Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhansubh Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Dhansubh Traders Limited
GST registrations and filing compliance for Dhansubh Traders Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhansubh Traders Limited
Credit ratings, litigation, and regulatory alerts for Dhansubh Traders Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dhansubh Traders Limited
MSME payment history for Dhansubh Traders 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
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Subsidiaries & Group Companies of Dhansubh Traders Limited
Corporate group structure for Dhansubh Traders Limited
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- Parent company
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MCA Filings & Documents of Dhansubh Traders Limited
MCA filings and documents for Dhansubh Traders Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Dhansubh Traders Limited
Frequently Asked Questions about Dhansubh Traders Limited
Dhansubh Traders Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dhansubh Traders Limited is a former company now converted to LLP, previously operating as a public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 02 April 2013 and is registered under CIN U74900WB2013PLC191688. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhansubh Traders Limited is U74900WB2013PLC191688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Dhansubh Traders Limited are:
- Nayan Todi - Director
- Joydeep Ratna - Director
- Subhajit Dutta - Director
The primary industry of Dhansubh Traders Limited is business services. The company specifically operates in miscellaneous business activities.
Dhansubh Traders Limited was incorporated on 02 April 2013. Registered with ROC Kolkata.