Dhirendra Merchants Private Limited
About Dhirendra Merchants Private Limited
Data last updated:
Dhirendra Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 31 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC118233.
The company has an authorised share capital of ₹2.89 Cr and a paid-up capital of ₹2.89 Cr. It is led by directors Amaresh Roy and Nirmal Kumar Agarwal.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 33/1 N. S. Road 475 Marshall House, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhirendra Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address33/1 N. S. Road 475 Marshall House, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Dhirendra Merchants Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhirendra Merchants Private Limited, buy the company report.
Board of directors of Dhirendra Merchants Private Limited
Dhirendra Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amaresh Roy Also directs: Suryoday Vanijya Private Limited | Director | 01 Aug 2013 | 13 Years 2 Months | Current |
| Nirmal Kumar Agarwal Also directs: Suryoday Vanijya Private Limited | Director | 29 Jun 2016 | 10 Years 4 Months | Current |
Legal cases
Dhirendra Merchants Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Dhirendra Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhirendra Merchants 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 Dhirendra Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhirendra Merchants Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Niru Khaitan ceased to be Director on 01 Jul 2016.
Frequently asked questions
Dhirendra Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 31 August 2007 (19+ years old) and is registered under CIN U51909WB2007PTC118233.
Dhirendra Merchants has 2 current directors:
- Amaresh Roy - Director
- Nirmal Kumar Agarwal - Director
The latest financial statements of Dhirendra Merchants on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhirendra Merchants is U51909WB2007PTC118233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhirendra Merchants has 2 court cases on record: 2 filed against it. 2 are pending.
Dhirendra Merchants was incorporated on 31 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Niru Khaitan ceased to be Director on 01 Jul 2016. Nirmal Kumar Agarwal was appointed as Director on 29 Jun 2016. Jai Kishan Sharma ceased to be Director on 02 Aug 2013. Dhirendra Merchants has 8 board changes on record in total.
The registered office of Dhirendra Merchants is at 331 N. S. Road 475 Marshall House, Kolkata, West Bengal, India – 700001.
Dhirendra Merchants operates in the trading industry, in the specialty segment.
The compliance status of Dhirendra Merchants is active non-compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
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