Dhanteras Estates Private Limited
About Dhanteras Estates Private Limited
Data last updated:
Dhanteras Estates Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 December 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2011PTC170358.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Pitamber Thakur and Hitesh Rajanikant Dhinoja.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 24B Park Street 2nd Floor Park Centre, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has satisfied charges of ₹6.3 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Dhanteras Estates Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address24B Park Street 2nd Floor Park Centre, Kolkata, West Bengal, India – 700016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Dhanteras Estates Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanteras Estates Private Limited, buy the company report.
Board of directors of Dhanteras Estates Private Limited
Dhanteras Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pitamber Thakur | Director | 07 Dec 2011 | 14 Years 10 Months | As last reported |
| Hitesh Rajanikant Dhinoja | Director | 07 Dec 2011 | 14 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2011 | 10325095 | Icici Bank Limited | ₹6.3 Cr | Satisfied |
To see the full charge records of Dhanteras Estates Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dhanteras Estates Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by an individual | Disposed |
To see the full case history of Dhanteras Estates 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 Dhanteras Estates 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 Dhanteras Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanteras Estates Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Hitesh Rajanikant Dhinoja was appointed as Director on 07 Dec 2011.
Frequently asked questions
Dhanteras Estates 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.
Dhanteras Estates was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 December 2011 and is registered under CIN U70109WB2011PTC170358. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhanteras Estates is U70109WB2011PTC170358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanteras Estates had 2 directors:
- Pitamber Thakur - Director
- Hitesh Rajanikant Dhinoja - Director
Dhanteras Estates was incorporated on 07 December 2011. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dhanteras Estates is at 24B Park Street 2nd Floor Park Centre, Kolkata, West Bengal, India – 700016.
The latest financial statements of Dhanteras Estates on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Dhanteras Estates operated in the real estate and construction industry, in the real estate builders and developers segment.
Dhanteras Estates has 1 court case on record: 1 filed against it.
Hitesh Rajanikant Dhinoja was appointed as Director on 07 Dec 2011. Pitamber Thakur was appointed as Director on 07 Dec 2011.