Dhanvarsha Tradecom Private Limited
About Dhanvarsha Tradecom Private Limited
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Dhanvarsha Tradecom Private Limited is a private limited company based in Barpeta, Assam, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51101AS2009PTC009493.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Bijoy Kumar Saha and Pradyut Sarma.
The registered office is at Aranyak P.O. Barpeta Road, Assam, India – 781315.
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- Registered AddressAranyak P.O. Barpeta Road, Assam, India – 781315
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Financials of Dhanvarsha Tradecom Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhanvarsha Tradecom Private Limited
Dhanvarsha Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijoy Kumar Saha Also directs: Nirbah Event Management Private Limited | Director | 21 Dec 2009 | 16 Years 9 Months | Current |
| Pradyut Sarma | Director | 21 Dec 2009 | 16 Years 9 Months | Current |
Charges & Borrowings of Dhanvarsha Tradecom Private Limited
Dhanvarsha Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvarsha Tradecom Private Limited
Employment history and EPFO contributions of people linked to Dhanvarsha Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dhanvarsha Tradecom Private Limited
Dhanvarsha Tradecom Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Bijoy Kumar Saha was appointed as Director on 21 Dec 2009.
Credit Ratings, Litigation & Regulatory Alerts for Dhanvarsha Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhanvarsha Tradecom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanvarsha Tradecom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhanvarsha Tradecom Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanvarsha Tradecom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhanvarsha Tradecom Private Limited
Dhanvarsha Tradecom is an active private limited company based in Barpeta, Assam, India. The company works in wholesale, within the business services industry. It was incorporated on 21 December 2009 (17+ years old) and is registered under CIN U51101AS2009PTC009493.
Dhanvarsha Tradecom has 2 current directors:
- Bijoy Kumar Saha - Director
- Pradyut Sarma - Director
The CIN (Corporate Identification Number) of Dhanvarsha Tradecom is U51101AS2009PTC009493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanvarsha Tradecom was incorporated on 21 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Guwahati.
Bijoy Kumar Saha was appointed as Director on 21 Dec 2009. Pradyut Sarma was appointed as Director on 21 Dec 2009.
The registered office of Dhanvarsha Tradecom is at Aranyak P.O. Barpeta Road, Assam, India – 781315.
Dhanvarsha Tradecom has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Dhanvarsha Tradecom operates in the business services industry, in the wholesale segment.
No. Dhanvarsha Tradecom is not listed on any stock exchange. It is an unlisted company.
Dhanvarsha Tradecom can be reached at its registered office: Aranyak P.O. Barpeta Road, Assam, India – 781315.