Dhara Impex Pvt. Ltd.
About Dhara Impex Pvt. Ltd.
Data last updated: 24 July 2025
Dhara Impex Pvt. Ltd. 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 June 1993.
Registered with ROC Kolkata under CIN U51109WB1993PTC059144.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh.
Office: 2A/2 Satyam3 Alipore Road, Kolkata, West Bengal, India – 700027.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2A/2 Satyam3 Alipore Road, Kolkata, West Bengal, India – 700027
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dhara Impex Pvt. Ltd.
The Directors information for Dhara Impex Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Dhara Impex Pvt. Ltd.
Ten-year financial statements for Dhara Impex Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Dhara Impex Pvt. Ltd.
Dhara Impex Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhara Impex Pvt. Ltd.
View historical data on people associated with Dhara Impex Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dhara Impex Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhara Impex Pvt. Ltd.
GST registrations and filing compliance for Dhara Impex Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhara Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Dhara Impex Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhara Impex Pvt. Ltd.
MSME payment history for Dhara Impex Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhara Impex Pvt. Ltd.
Corporate group structure for Dhara Impex Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Dhara Impex Pvt. Ltd.
MCA filings and documents for Dhara Impex Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dhara Impex Pvt. Ltd.
Frequently Asked Questions about Dhara Impex Pvt. Ltd.
Dhara Impex Pvt. Ltd. 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.
Dhara Impex Pvt. Ltd. is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 16 June 1993 and is registered under CIN U51109WB1993PTC059144. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhara Impex Pvt. Ltd. is U51109WB1993PTC059144. 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 Dhara Impex Pvt. Ltd. is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2A2 Satyam3 Alipore Road, Kolkata, West Bengal, India – 700027.
Dhara Impex Pvt. Ltd. can be reached at the registered office: 2A2 Satyam3 Alipore Road, Kolkata, West Bengal, India – 700027.