Dhara Vinimay Private Limited
About Dhara Vinimay Private Limited
Data last updated:
Dhara Vinimay 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 November 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC139315.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tapas Hazra and Suman Bose.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at P – 22 Swallow Lane Ground Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Dhara Vinimay Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressP – 22 Swallow Lane Ground Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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 Dhara Vinimay Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhara Vinimay Private Limited, buy the company report.
Board of directors of Dhara Vinimay Private Limited
Dhara Vinimay has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapas Hazra | Director | 25 Nov 2012 | 13 Years 11 Months | As last reported |
| Suman Bose Also directs: Anmol Dealtrade Private Limited | Director | 08 Aug 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhara Vinimay 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 Dhara Vinimay 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 Dhara Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhara Vinimay Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Allada Ganesh ceased to be Director on 12 Aug 2013.
Frequently asked questions
Dhara Vinimay 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 Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 November 2009 and is registered under CIN U51909WB2009PTC139315. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhara Vinimay had 2 directors:
- Tapas Hazra - Director
- Suman Bose - Director
The CIN (Corporate Identification Number) of Dhara Vinimay is U51909WB2009PTC139315. 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 Dhara Vinimay is at P – 22 Swallow Lane Ground Floor, Kolkata, West Bengal, India – 700001.
Dhara Vinimay was incorporated on 11 November 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhara Vinimay on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Dhara Vinimay operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Allada Ganesh ceased to be Director on 12 Aug 2013. Suman Bose was appointed as Director on 08 Aug 2013. Nathulal Sharma ceased to be Director on 26 Nov 2012. Dhara Vinimay has 4 board changes on record in total.
Dhara Vinimay can be reached at its registered office: P – 22 Swallow Lane Ground Floor, Kolkata, West Bengal, India – 700001.
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