Dhanvine Vanijya Limited
About Dhanvine Vanijya Limited
Data last updated: 23 July 2025
Dhanvine Vanijya Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Khushwant Enterprises Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 11 June 2013.
Registered with ROC Kolkata under CIN U51909WB2013PLC194534.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Dilip Jha and Anjan Mukherjee.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Poddar Point 5Th Floor North Block 113 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2017, the company reported a revenue of ₹18.01 Lakh.
It operated as a subsidiary of Khushwant Enterprises Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPoddar Point 5Th Floor North Block 113 Park Street, Kolkata, West Bengal, India – 700016
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dhanvine Vanijya Limited
Dhanvine Vanijya Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dhanvine Vanijya Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dhanvine Vanijya Limited
Dhanvine Vanijya Limited is audited by S K Pansari & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K Pansari & Associates | Locked | Locked | Locked |
Complete auditor history for Dhanvine Vanijya Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhanvine Vanijya Limited
Dhanvine Vanijya Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Jha | Director | 19 May 2016 | 10 Years 3 Months | As last reported |
| Anjan Mukherjee | Director | 19 May 2016 | 10 Years 3 Months | As last reported |
|
Falguni Ghoshal
Also directs:
D G Synergy Llp
|
Director | 28 May 2016 | 10 Years 2 Months | As last reported |
Financials of Dhanvine Vanijya Limited FY 2017 filings available
Dhanvine Vanijya Limited reported revenue of ₹18.01 Lakh for FY 2017.
Ten-year financial statements for Dhanvine Vanijya Limited
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- Income statements
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Ownership and Shareholding of Dhanvine Vanijya Limited
Shareholding and ownership data for Dhanvine Vanijya Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Dhanvine Vanijya Limited
Dhanvine Vanijya Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Dhanvine Vanijya Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Dhanvine Vanijya Limited
Dhanvine Vanijya Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvine Vanijya Limited
View historical data on people associated with Dhanvine Vanijya Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanvine Vanijya Limited
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GST Compliance of Dhanvine Vanijya Limited
GST registrations and filing compliance for Dhanvine Vanijya Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhanvine Vanijya Limited
Credit ratings, litigation, and regulatory alerts for Dhanvine Vanijya Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dhanvine Vanijya Limited
MSME payment history for Dhanvine Vanijya Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Dhanvine Vanijya Limited
Corporate group structure for Dhanvine Vanijya Limited
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MCA Filings & Documents of Dhanvine Vanijya Limited
MCA filings and documents for Dhanvine Vanijya Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Dhanvine Vanijya Limited
Frequently Asked Questions about Dhanvine Vanijya Limited
Dhanvine Vanijya Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhanvine Vanijya Limited is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 June 2013 and is registered under CIN U51909WB2013PLC194534. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhanvine Vanijya Limited was incorporated on 11 June 2013. Registered with ROC Kolkata.
The current directors of Dhanvine Vanijya Limited are:
- Dilip Jha - Director
- Anjan Mukherjee - Director
- Falguni Ghoshal - Director
The CIN (Corporate Identification Number) of Dhanvine Vanijya Limited is U51909WB2013PLC194534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhanvine Vanijya Limited is trading. The company specifically operates in retail trading.