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DHANTERASH COMMODITIES PVT LTD

CIN : U51109WB1995PTC074121
|
ROC : RoC-Kolkata
Active
Last Updated On : 13-05-2023
CINU51109WB1995PTC074121
Company NameDHANTERASH COMMODITIES PVT LTD
ROC CodeRoC-Kolkata
Registration Number074121
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)60,00,000
Paid up Capital (Rs)58,01,830
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-09-1995
Registered Address7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 KOLKATA Kolkata WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00551356MAHABIR SINGH15-05-2009
07060464MOHAN AGARWAL31-01-2018
DHANTERASH COMMODITIES PVT LTD 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 08-09-1995. Its Corporate Identification Number (CIN) is U51109WB1995PTC074121, and it carries the registration number 074121. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DHANTERASH COMMODITIES PVT LTD has an authorised share capital of ₹60,00,000 and paid-up capital of ₹58,01,830. 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 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 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 DHANTERASH COMMODITIES PVT LTD?
    7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of DHANTERASH COMMODITIES PVT LTD?
    • MAHABIR SINGH
    • MOHAN AGARWAL
  • How can I contact DHANTERASH COMMODITIES PVT LTD?
  • When was DHANTERASH COMMODITIES PVT LTD established?
    It was founded on 08-09-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,400
MGT-71,31,400
Total Penalty2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)26,880
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.