Dhanvarsha Tracom Private Limited
About Dhanvarsha Tracom Private Limited
Data last updated:
Dhanvarsha Tracom 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 March 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC161132.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2A Chowringhee Square Tower House 4th Floor, Kolkata, West Bengal, India – 700069.
Company details
Contact details
Dhanvarsha Tracom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address2A Chowringhee Square Tower House 4th Floor, Kolkata, West Bengal, India – 700069
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Dhanvarsha Tracom 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 Dhanvarsha Tracom Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanvarsha Tracom Private Limited, buy the company report.
Board of directors of Dhanvarsha Tracom Private Limited
Dhanvarsha Tracom has 5 former directors on record and no current directors listed.
Auditor
Dhanvarsha Tracom Private Limited is audited by SOMANI SURANA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SOMANI SURANA & CO | FY 2017 | 0325887E |
Shareholding
The shareholding of Dhanvarsha Tracom 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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To see the full shareholding pattern of Dhanvarsha Tracom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhanvarsha Tracom 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 Dhanvarsha Tracom 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 Dhanvarsha Tracom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanvarsha Tracom Private Limited has 5 board changes on record since 2011: 0 appointments and 5 cessations. The latest: Arun Sasmal ceased to be Director on 15 Nov 2017.
Frequently asked questions
Dhanvarsha Tracom 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.
Dhanvarsha Tracom was a private limited company based in Kolkata, West Bengal, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 March 2011 and is registered under CIN U51909WB2011PTC161132. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhanvarsha Tracom is U51909WB2011PTC161132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanvarsha Tracom was incorporated on 24 March 2011. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dhanvarsha Tracom is at 2A Chowringhee Square Tower House 4th Floor, Kolkata, West Bengal, India – 700069.
The latest financial statements of Dhanvarsha Tracom on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
Dhanvarsha Tracom operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Arun Sasmal ceased to be Director on 15 Nov 2017. Subhajit Sinha ceased to be Director on 15 Nov 2017. Prabir Mukherjee ceased to be Director on 26 Jun 2015. Dhanvarsha Tracom has 5 board changes on record in total.
Dhanvarsha Tracom can be reached at its registered office: 2A Chowringhee Square Tower House 4th Floor, Kolkata, West Bengal, India – 700069.
Dhanvarsha Tracom is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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