Prabhu-Dhan Commercial Pvt. Ltd.
About Prabhu-Dhan Commercial Pvt. Ltd.
Data last updated: 22 July 2025
Prabhu-Dhan Commercial 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 25 January 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC067849.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹61.17 Lakh. It was led by directors including Vinod Kumar Agarwal and Kamal Kumar Makharia.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: P 10 New C I T Road Ps Bowbazar, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2019, the company reported a revenue of ₹1,220, a decline of 100% 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 AddressP 10 New C I T Road Ps Bowbazar, Kolkata, West Bengal, India – 700073
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IndustryTrading, Specialty, Wholesale
- 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 Prabhu-Dhan Commercial Pvt. Ltd.
Prabhu-Dhan Commercial Pvt. Ltd. is audited by D R AGARWAL 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 |
|---|---|---|---|
| D R AGARWAL | Locked | Locked | Locked |
Complete auditor history for Prabhu-Dhan Commercial 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 Prabhu-Dhan Commercial Pvt. Ltd.
Prabhu-Dhan Commercial Pvt. Ltd. is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Vinod Kumar Agarwal | Director | 20 Jan 2015 | 11 Years 6 Months | As last reported |
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Kamal Kumar Makharia
Also directs:
Assam Bengal Carriers Ltd
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Director | 09 May 2003 | 23 Years 3 Months | As last reported |
| Ravi Prakash Jain | Director | 12 Mar 2007 | 19 Years 4 Months | As last reported |
Financials of Prabhu-Dhan Commercial Pvt. Ltd. FY 2019 filings available
Prabhu-Dhan Commercial Pvt. Ltd. reported revenue of ₹1,220 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Prabhu-Dhan Commercial Pvt. Ltd.
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 Prabhu-Dhan Commercial Pvt. Ltd.
Shareholding and ownership data for Prabhu-Dhan Commercial Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Prabhu-Dhan Commercial Pvt. Ltd.
Prabhu-Dhan Commercial Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prabhu-Dhan Commercial Pvt. Ltd.
View historical data on people associated with Prabhu-Dhan Commercial Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Prabhu-Dhan Commercial Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Prabhu-Dhan Commercial Pvt. Ltd.
GST registrations and filing compliance for Prabhu-Dhan Commercial Pvt. Ltd.
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 Prabhu-Dhan Commercial Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Prabhu-Dhan Commercial Pvt. Ltd.
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 Prabhu-Dhan Commercial Pvt. Ltd.
MSME payment history for Prabhu-Dhan Commercial Pvt. Ltd.
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 Prabhu-Dhan Commercial Pvt. Ltd.
Corporate group structure for Prabhu-Dhan Commercial Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Prabhu-Dhan Commercial Pvt. Ltd.
MCA filings and documents for Prabhu-Dhan Commercial 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 Prabhu-Dhan Commercial Pvt. Ltd.
Frequently Asked Questions about Prabhu-Dhan Commercial Pvt. Ltd.
Prabhu-Dhan Commercial Pvt. Ltd. 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.
Prabhu-Dhan Commercial Pvt. Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 January 1995 and is registered under CIN U51909WB1995PTC067849. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Prabhu-Dhan Commercial Pvt. Ltd. are:
- Vinod Kumar Agarwal - Director
- Kamal Kumar Makharia - Director
- Ravi Prakash Jain - Director
The CIN (Corporate Identification Number) of Prabhu-Dhan Commercial Pvt. Ltd. is U51909WB1995PTC067849. 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 Prabhu-Dhan Commercial Pvt. Ltd. is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at P 10 New C I T Road Ps Bowbazar, Kolkata, West Bengal, India – 700073.