Dhanvin Buildsquare Private Limited
About Dhanvin Buildsquare Private Limited
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Dhanvin Buildsquare Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 31 July 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PTC195946.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saiful Haque and Abdul Mohid.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mochpole Dakshinpara P.O. Duttapukar P.S. Nabapally, Kolkata, West Bengal, India – 700126.
Company details
Contact details
Dhanvin Buildsquare Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMochpole Dakshinpara P.O. Duttapukar P.S. Nabapally, Kolkata, West Bengal, India – 700126
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Dhanvin Buildsquare 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 Dhanvin Buildsquare Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhanvin Buildsquare Private Limited, buy the company report.
Board of directors of Dhanvin Buildsquare Private Limited
Dhanvin Buildsquare has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saiful Haque Also directs: Rochi Suppliers Private Limited, Krivi Infratown Private Limited, Sadhika Buildpro Private Limited and 3 more | Director | 22 Jul 2021 | 5 Years 3 Months | As last reported |
| Abdul Mohid Also directs: Rochi Suppliers Private Limited, Krivi Infratown Private Limited, Sadhika Buildpro Private Limited and 3 more | Director | 22 Jul 2021 | 5 Years 3 Months | As last reported |
Auditor
Dhanvin Buildsquare Private Limited is audited by P.K. JAISWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.K. JAISWAL & CO. | FY 2017 | 326643E |
Shareholding
The shareholding of Dhanvin Buildsquare 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 Dhanvin Buildsquare Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhanvin Buildsquare 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 Dhanvin Buildsquare 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 Dhanvin Buildsquare Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanvin Buildsquare Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Harindra Yadav ceased to be Director on 02 Apr 2022.
Frequently asked questions
Dhanvin Buildsquare has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhanvin Buildsquare was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 31 July 2013 and is registered under CIN U70102WB2013PTC195946. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanvin Buildsquare had 2 directors:
- Saiful Haque - Director
- Abdul Mohid - Director
The CIN (Corporate Identification Number) of Dhanvin Buildsquare is U70102WB2013PTC195946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhanvin Buildsquare is at Mochpole Dakshinpara P.O. Duttapukar P.S. Nabapally, Kolkata, West Bengal, India – 700126.
Dhanvin Buildsquare was incorporated on 31 July 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhanvin Buildsquare on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Dhanvin Buildsquare operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Harindra Yadav ceased to be Director on 02 Apr 2022. Sujay Anand Prasad ceased to be Director on 02 Apr 2022. Abdul Mohid was appointed as Director on 22 Jul 2021. Dhanvin Buildsquare has 9 board changes on record in total.
The compliance status of Dhanvin Buildsquare is compliant as of 12 September 2026.