Dhanuka Clothings Private Limited
About Dhanuka Clothings Private Limited
Data last updated:
Dhanuka Clothings 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 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC133593.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Orchard Vinimay Private Limited. It is led by directors Anand Dhanuka and Aditya Rakesh Kumar Dhanuka.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 7/1A Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company has open charges of ₹9 Cr on record. Court records list 17 cases involving the company, including 17 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhanuka Clothings Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address7/1A Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012
- 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 Dhanuka Clothings Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhanuka Clothings Private Limited, buy the company report.
Board of directors of Dhanuka Clothings Private Limited
Dhanuka Clothings has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Dhanuka Also directs: Aditya Import Private Limited | Director | 18 Nov 2011 | 14 Years 11 Months | Current |
| Aditya Rakesh Kumar Dhanuka Also directs: Aditya Import Private Limited | Director | 24 Oct 2011 | 15 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 2013 | 10407648 | State Bank of India | ₹9 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Dhanuka Clothings Private Limited has 17 court cases on record: 17 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company | Disposed |
| District court, SURAT, Gujarat | Court case (SMST R) | Filed against the company by Harekrishna Synthetics Pvt.Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Shri Hiren Amrutlal Ashra - Prop. of Shiddhivinayak Textiles | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Arihaant Silk Mills Th Shri. Manish Bhagchand Jain | Disposed |
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by Hiren Amrutlal Ashara, Proprietor, Shiddhivinayak Textiles, Jetpur | Disposed |
To see the full case history of Dhanuka Clothings 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 Dhanuka Clothings 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 Dhanuka Clothings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanuka Clothings Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Rakeshkumar Gokulprasad Dhanuka ceased to be Director on 24 Oct 2013.
Frequently asked questions
Dhanuka Clothings 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 March 2009 (17+ years old) and is registered under CIN U51909WB2009PTC133593.
Dhanuka Clothings has 2 current directors:
- Anand Dhanuka - Director
- Aditya Rakesh Kumar Dhanuka - Director
The latest financial statements of Dhanuka Clothings on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhanuka Clothings is U51909WB2009PTC133593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanuka Clothings has 17 court cases on record: 17 filed against it. Most are in the district courts.
Dhanuka Clothings was incorporated on 09 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Rakeshkumar Gokulprasad Dhanuka ceased to be Director on 24 Oct 2013. Shashikant Kisan Jadhav ceased to be Director on 25 Nov 2011. Anand Dhanuka was appointed as Director on 18 Nov 2011. Dhanuka Clothings has 8 board changes on record in total.
The registered office of Dhanuka Clothings is at 71A Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
Dhanuka Clothings operates in the trading industry, in the specialty segment.
Dhanuka Clothings has open charges of ₹9 Cr and no satisfied charges on record as per latest MCA filings.
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