Dunhil Trader Private Limited
About Dunhil Trader Private Limited
Data last updated: 22 July 2025
Dunhil Trader 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 May 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC115456.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.08 Lakh. It was led by directors Vikrant Kayan and Shaleni Kayan.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 238 – B A.J.C Bose Road 4Th Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2016, the company reported a revenue of ₹50.2 Lakh, a decline of 37% compared to the previous year.
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 Address238 – B A.J.C Bose Road 4Th Floor, Kolkata, West Bengal, India – 700020
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Dunhil Trader Private Limited
Dunhil Trader Private Limited is audited by B A & 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 |
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| B A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dunhil Trader Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dunhil Trader Private Limited
Dunhil Trader Private Limited 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 |
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Vikrant Kayan
Also directs:
Trinity Tradelink Limited, Newever Trade Wings Limited, Gleam Fashions Private Limited and 4 more
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Director | 01 May 2007 | 19 Years 3 Months | As last reported |
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Shaleni Kayan
Also directs:
Gleam Fashions Private Limited, Agnes Packaging Pvt Ltd, V S Hi-Rise Private Limited and 3 more
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Director | 02 Apr 2014 | 12 Years 4 Months | As last reported |
Financials of Dunhil Trader Private Limited FY 2016 filings available
Dunhil Trader Private Limited reported revenue of ₹50.2 Lakh (down 37.00% YoY) for FY 2016.
Ten-year financial statements for Dunhil Trader Private Limited
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Ownership and Shareholding of Dunhil Trader Private Limited
Shareholding and ownership data for Dunhil Trader Private Limited
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Charges & Borrowings Dunhil Trader Private Limited
Dunhil Trader Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dunhil Trader Private Limited
View historical data on people associated with Dunhil Trader Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dunhil Trader Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dunhil Trader Private Limited
GST registrations and filing compliance for Dunhil Trader Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dunhil Trader Private Limited
Credit ratings, litigation, and regulatory alerts for Dunhil Trader Private Limited
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MSME Payment Delays by Dunhil Trader Private Limited
MSME payment history for Dunhil Trader Private Limited
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 Dunhil Trader Private Limited
Corporate group structure for Dunhil Trader Private Limited
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MCA Filings & Documents of Dunhil Trader Private Limited
MCA filings and documents for Dunhil Trader Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dunhil Trader Private Limited
Frequently Asked Questions about Dunhil Trader Private Limited
Dunhil Trader 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.
Dunhil Trader Private Limited is a struck-off private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 01 May 2007 and is registered under CIN U51909WB2007PTC115456. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dunhil Trader Private Limited are:
- Vikrant Kayan - Director
- Shaleni Kayan - Director
The CIN (Corporate Identification Number) of Dunhil Trader Private Limited is U51909WB2007PTC115456. 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 Dunhil Trader Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 238 – B A.J.C Bose Road 4Th Floor, Kolkata, West Bengal, India – 700020.