Dhelia Securities Pvt Ltd
About Dhelia Securities Pvt Ltd
Data last updated:
Dhelia Securities 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 December 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1994PTC066257.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Ramesh Goenka and Hanuman Prasad Goenka.
Its last annual general meeting (AGM) was held on 27 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at C/O Sri Kishan Dhelia Sahacourt 8 Ganesh Chandra Avenue 1st Floor, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Dhelia Securities Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressC/O Sri Kishan Dhelia Sahacourt 8 Ganesh Chandra Avenue 1st Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Dhelia Securities Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhelia Securities Pvt Ltd, buy the company report.
Board of directors of Dhelia Securities Pvt Ltd
Dhelia Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Goenka Also directs: K K Sen Assam Pvt Ltd | Director | 01 Jan 2001 | 25 Years 10 Months | As last reported |
| Hanuman Prasad Goenka | Director | 01 Jan 2001 | 25 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhelia Securities Pvt Ltd 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 Dhelia Securities Pvt Ltd; 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 Dhelia Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhelia Securities Pvt Ltd has 2 board changes on record since 2001: 2 appointments. The latest: Hanuman Prasad Goenka was appointed as Director on 01 Jan 2001.
Frequently asked questions
Dhelia Securities 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.
Dhelia Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 December 1994 and is registered under CIN U67120WB1994PTC066257. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhelia Securities had 2 directors:
- Ramesh Goenka - Director
- Hanuman Prasad Goenka - Director
The CIN (Corporate Identification Number) of Dhelia Securities is U67120WB1994PTC066257. 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 Dhelia Securities is at CO Sri Kishan Dhelia Sahacourt 8 Ganesh Chandra Avenue 1st Floor, Kolkata, West Bengal, India – 700013.
Dhelia Securities was incorporated on 01 December 1994. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhelia Securities on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 27 August 2009. Year-wise statements from 2015 are in the company report.
Dhelia Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Hanuman Prasad Goenka was appointed as Director on 01 Jan 2001. Ramesh Goenka was appointed as Director on 01 Jan 2001.
Dhelia Securities can be reached at its registered office: CO Sri Kishan Dhelia Sahacourt 8 Ganesh Chandra Avenue 1st Floor, Kolkata, West Bengal, India – 700013.
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