Dhanvin Buildsquare Private Limited

Dhanvin Buildsquare Private Limited - real estate in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70102WB2013PTC195946 Incorporated 31 July 2013 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office

About Dhanvin Buildsquare Private Limited

Data last updated:

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

CIN U70102WB2013PTC195946
Registration Number 195946
Incorporation Date 31 July 2013
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

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 Address
    Mochpole Dakshinpara P.O. Duttapukar P.S. Nabapally, Kolkata, West Bengal, India – 700126
  • Industry
    Real Estate, Real Estate Leasing, Commercial Real Estate

To see the full contact details of Dhanvin Buildsquare Private Limited, buy the company report.

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Dhanvin Buildsquare Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Financials of Dhanvin Buildsquare Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Saiful HaqueDirector22 Jul 20215 Years 3 MonthsAs last reported
Abdul MohidDirector22 Jul 20215 Years 3 MonthsAs last reported

Auditor

Dhanvin Buildsquare Private Limited is audited by P.K. JAISWAL & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
P.K. JAISWAL & CO.FY 2017326643E

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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dhanvin Buildsquare Private Limited, 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.

AGM
Dhanvin Buildsquare Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Dhanvin Buildsquare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Harindra Yadav ceased to be Director.
Ceased
Sujay Anand Prasad ceased to be Director.
Appointed
Abdul Mohid was appointed as Director.
Appointed
Saiful Haque was appointed as Director.
Ceased
Sourabh Tibrewal ceased to be Director.
Ceased
Rakesh Kumar Bengani ceased to be Director.
Ceased
Sanjay Kumar Agrawal ceased to be Director.
Ceased
Shubhojit Pakrasi ceased to be Director.
Ceased
Surojit Sen ceased to be Director.
Incorporation
31 Jul 2013
Dhanvin Buildsquare Private Limited was registered on 31 Jul 2013 with Roc Kolkata & aged 13 years 2 months as per MCA records.

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:

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.