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DHANSAGAR EXIM PRIVATE LIMITED

CIN : U51909WB2011PTC168575
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 28-12-2022
CINU51909WB2011PTC168575
Company NameDHANSAGAR EXIM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number168575
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,36,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-10-2011
Registered AddressCENTRE POINT, 21, HEMANT BASU SARANI, SECOND FLOOR, ROOM NO-228, KOLKATA Kolkata WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00899904VANDANA AGRAWAL15-03-2019
02515173SURAJ RATAN BAGREE15-03-2019
DHANSAGAR EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-10-2011. Its Corporate Identification Number (CIN) is U51909WB2011PTC168575, and it carries the registration number 168575. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DHANSAGAR EXIM PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,36,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CENTRE POINT, 21, HEMANT BASU SARANI, SECOND FLOOR, ROOM NO-228, KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHANSAGAR EXIM PRIVATE LIMITED?
    CENTRE POINT, 21, HEMANT BASU SARANI, SECOND FLOOR, ROOM NO-228, KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of DHANSAGAR EXIM PRIVATE LIMITED?
    • VANDANA AGRAWAL
    • SURAJ RATAN BAGREE
  • How can I contact DHANSAGAR EXIM PRIVATE LIMITED?
    [email protected]
  • When was DHANSAGAR EXIM PRIVATE LIMITED established?
    It was founded on 15-10-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,50,500
MGT-7₹ 8,32,500
Total Penalty₹ 16,83,000
🎉90% WAIVER APPLIED
- ₹ 15,14,700
Amount Payable (10%)₹ 1,68,300
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.