Dionysiain Impex Pvt Ltd
About Dionysiain Impex Pvt Ltd
Data last updated: 07 March 2026
Dionysiain Impex Pvt Ltd is a private limited company based in Rohanda, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 June 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51900WB2006PTC109990.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Asit Ghosh and Ashim Mallick.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Rohanda, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹39.81 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVill & P. O – Kashinathpur, Ps – Rajarhat, Rohanda, West Bengal, India – 700135
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dionysiain Impex Pvt Ltd
Dionysiain Impex Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB2006PTC109990. The current CIN is U51900WB2006PTC109990, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2006PTC109990 | Current |
| U99999WB2006PTC109990 | Previous |
Business Activity of Dionysiain Impex Pvt Ltd
Dionysiain Impex Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dionysiain Impex Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Dionysiain Impex Pvt Ltd
Dionysiain Impex Pvt Ltd is audited by GOPAL KEDIA AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPAL KEDIA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Dionysiain Impex Pvt Ltd
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 Dionysiain Impex Pvt Ltd
Dionysiain Impex Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Asit Ghosh | Director | 18 Oct 2023 | 2 Years 9 Months | Current |
| Ashim Mallick | Director | 30 Jun 2023 | 3 Years 0 Months | Current |
Financials of Dionysiain Impex Pvt Ltd FY 2025 filings available
Dionysiain Impex Pvt Ltd reported revenue of ₹39.81 Lakh for FY 2017.
Ten-year financial statements for Dionysiain Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Dionysiain Impex Pvt Ltd
Shareholding and ownership data for Dionysiain Impex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dionysiain Impex Pvt Ltd
Dionysiain Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dionysiain Impex Pvt Ltd
View historical data on people associated with Dionysiain Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dionysiain Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Dionysiain Impex Pvt Ltd
GST registrations and filing compliance for Dionysiain Impex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dionysiain Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dionysiain Impex Pvt Ltd
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dionysiain Impex Pvt Ltd
MSME payment history for Dionysiain Impex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dionysiain Impex Pvt Ltd
Corporate group structure for Dionysiain Impex Pvt Ltd
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MCA Filings & Documents of Dionysiain Impex Pvt Ltd
MCA filings and documents for Dionysiain Impex Pvt Ltd
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 Dionysiain Impex Pvt Ltd
Frequently Asked Questions about Dionysiain Impex Pvt Ltd
Dionysiain Impex Pvt Ltd is an active private limited company in the trading sector based in Rohanda, West Bengal, India. It was incorporated on 19 June 2006 (20+ years old) and is registered under CIN U51900WB2006PTC109990.
Dionysiain Impex Pvt Ltd reported revenue of ₹39.81 Lakh for FY 2017.
The current directors of Dionysiain Impex Pvt Ltd are:
- Asit Ghosh - Director
- Ashim Mallick - Director
The primary industry of Dionysiain Impex Pvt Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Dionysiain Impex Pvt Ltd can be reached at the registered office: Vill & P. O – Kashinathpur, Ps – Rajarhat, Rohanda, West Bengal, India – 700135.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.