Dhiraj Commosales Private Limited
About Dhiraj Commosales Private Limited
Data last updated: 26 July 2025
Dhiraj Commosales 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 22 May 2010.
Registered with ROC Kolkata under CIN U74900WB2010PTC149017.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹2.51 Lakh. It was led by directors Santosh Kumar Kashyap and Mohd Arashad.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 134/1 M.G.Road 3Rd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2016, the company reported a revenue of ₹36,940, a growth of 0% compared to the previous year.
Its group structure included 1 subsidiary.
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 Address134/1 M.G.Road 3Rd Floor, Kolkata, West Bengal, India – 700007
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Dhiraj Commosales Private Limited
Dhiraj Commosales Private Limited is audited by T.K.NIYOGI & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.K.NIYOGI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhiraj Commosales Private 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 Dhiraj Commosales Private Limited
Dhiraj Commosales Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Santosh Kumar Kashyap | Director | 15 May 2017 | 9 Years 2 Months | As last reported |
| Mohd Arashad | Director | 15 May 2017 | 9 Years 2 Months | As last reported |
Financials of Dhiraj Commosales Private Limited FY 2016 filings available
Dhiraj Commosales Private Limited reported revenue of ₹36,940 for FY 2016.
Ten-year financial statements for Dhiraj Commosales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dhiraj Commosales Private Limited
Shareholding and ownership data for Dhiraj Commosales Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Dhiraj Commosales Private Limited
Dhiraj Commosales Private Limited has 1 subsidiary company. This group structure data is as of FY 2016. The corporate group structure reflects Dhiraj Commosales Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Churni Tie-Up Private Limited | U51101WB2009PTC132619 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Dhiraj Commosales Private Limited
Dhiraj Commosales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhiraj Commosales Private Limited
View historical data on people associated with Dhiraj Commosales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhiraj Commosales Private Limited
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 Dhiraj Commosales Private Limited
GST registrations and filing compliance for Dhiraj Commosales Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhiraj Commosales Private Limited
Credit ratings, litigation, and regulatory alerts for Dhiraj Commosales Private Limited
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 Dhiraj Commosales Private Limited
MSME payment history for Dhiraj Commosales Private Limited
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
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Subsidiaries & Group Companies of Dhiraj Commosales Private Limited
Corporate group structure for Dhiraj Commosales Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhiraj Commosales Private Limited
MCA filings and documents for Dhiraj Commosales Private Limited
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 Dhiraj Commosales Private Limited
Frequently Asked Questions about Dhiraj Commosales Private Limited
Dhiraj Commosales Private Limited 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.
Dhiraj Commosales Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 22 May 2010 and is registered under CIN U74900WB2010PTC149017. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhiraj Commosales Private Limited are:
- Santosh Kumar Kashyap - Director
- Mohd Arashad - Director
The CIN (Corporate Identification Number) of Dhiraj Commosales Private Limited is U74900WB2010PTC149017. 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 Dhiraj Commosales Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 1341 M.G.Road 3Rd Floor, Kolkata, West Bengal, India – 700007.