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DHANSUBH TRADERS LIMITED

CIN : U74900WB2013PLC191688
|
ROC : RoC-Kolkata
Converted to LLP
Last Updated On : 11-09-2022
CINU74900WB2013PLC191688
Company NameDHANSUBH TRADERS LIMITED
ROC CodeRoC-Kolkata
Registration Number191688
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-04-2013
Registered Address13 B.B GANGULY STREET ROOM NO.207,2ND FLOOR KOLKATA Kolkata WB 700012 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
07336777NAYAN TODI14-03-2016
07467401SUBHAJIT DUTTA14-03-2016
07467404JOYDEEP RATNA14-03-2016
DHANSUBH TRADERS 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 02-04-2013. Its Corporate Identification Number (CIN) is U74900WB2013PLC191688, and it carries the registration number 191688. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, DHANSUBH TRADERS LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 13 B.B GANGULY STREET ROOM NO.207,2ND FLOOR KOLKATA Kolkata WB 700012 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 DHANSUBH TRADERS LIMITED?
    13 B.B GANGULY STREET ROOM NO.207,2ND FLOOR KOLKATA Kolkata WB 700012 IN
  • Who are the owners / directors of DHANSUBH TRADERS LIMITED?
    • NAYAN TODI
    • SUBHAJIT DUTTA
    • JOYDEEP RATNA
  • How can I contact DHANSUBH TRADERS LIMITED?
    [email protected]
  • When was DHANSUBH TRADERS LIMITED established?
    It was founded on 02-04-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,68,800
MGT-7₹ 17,41,800
Total Penalty₹ 35,10,600
🎉90% WAIVER APPLIED
- ₹ 31,59,540
Amount Payable (10%)₹ 3,51,060
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.