It is a construction private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | Dissolved Under Section 59(8)Dhatariya Investment Pvt Ltd, a dissolved under section 59(8) private limited company, was established on 29 November 1994 in Kolkata, West Bengal, India. Engaging in buildings within the construction sector, it holds CIN: U67120WB1994PTC066204. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.90 M.
It upholds a compliant status. Its leadership includes Deepak Kumar Jain (Irp/Rp/Liquidator), Sushila Devi Gupta (Director), Arun Kumar Gupta (Director). Past directors included Rajesh Kumar Khandelwal, Jaideep Gupta, Sushila Devi Gupta. Its latest AGM occurred on 20 September 2022, with the balance sheet filed on 31 March 2022. It is based at 27 Amartolla St, Kolkata, West Bengal, 700001.
U67120WB1994PTC066204
066204
29 November 1994
₹2.50 M
₹1.90 M
Roc Kolkata
Unlisted
Dissolved Under Section 59(8)
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Kumar Jain | Irp/Rp/Liquidator | 04 Jul 2023 | Current |
| Sushila Devi Gupta | Director | 15 Apr 2008 | Current |
| Arun Kumar Gupta | Director | 10 Feb 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jun 2018 | Past |
| Pramod Abcsdd | Director | 01 May 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Jun 2018 | Past |
| Pramod Abcsdd | Director | 24 Jun 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Jun 2018 | Past |
| Pramod Abcsdd | Director | 10 Sep 2014 | Past |
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Dhatariya Investment Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Dhatariya Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Deepak Kumar Jain was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 04 Jul 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.
The activity Dhatariya Investment Pvt Ltd last Annual general meeting of members was held on 20 Sep 2022 as per latest MCA records. was completed.
The activity Dhatariya Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.
Arun Kumar Gupta was appointed as a Director was appointed as a Director on 10 Feb 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
The activity Sushila Devi Gupta was appointed as a Director was appointed as a Director on 15 Apr 2008 & has been associated with this company since 17 years 7 months . was completed.
Dhatariya Investment Pvt Ltd was registered on 29 Nov 1994 with Roc Kolkata & aged 30 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Dhatariya Investment Pvt Ltd is U67120WB1994PTC066204.
Dhatariya Investment Pvt Ltd is headquartered at 27 Amartolla St, Kolkata, West Bengal, 700001.
Dhatariya Investment Pvt Ltd was incorporated on 29 November 1994.
The current directors of Dhatariya Investment Pvt Ltd are
The primary industry of Dhatariya Investment Pvt Ltd is Construction.
Dhatariya Investment Pvt Ltd is unlisted.
The authorized capital of Dhatariya Investment Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹1.90 M.
The compliance status of Dhatariya Investment Pvt Ltd is Compliant.
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