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DHANVINE VANIJYA LIMITED

CIN : U51909WB2013PLC194534
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 18-09-2022
CINU51909WB2013PLC194534
Company NameDHANVINE VANIJYA LIMITED
ROC CodeRoC-Kolkata
Registration Number194534
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,00,000
Paid up Capital (Rs)6,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-06-2013
Registered AddressPoddar Point , 5th Floor , North block 113 Park Street KOLKATA Kolkata WB 700016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
06803545ANJAN MUKHERJEE19-05-2016
07362243DILIP JHA19-05-2016
07529123FALGUNI GHOSHAL28-05-2016
DHANVINE VANIJYA 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 11-06-2013. Its Corporate Identification Number (CIN) is U51909WB2013PLC194534, and it carries the registration number 194534. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DHANVINE VANIJYA LIMITED has an authorised share capital of ₹6,00,000 and paid-up capital of ₹6,00,000. 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 Poddar Point , 5th Floor , North block 113 Park Street KOLKATA Kolkata WB 700016 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 DHANVINE VANIJYA LIMITED?
    Poddar Point , 5th Floor , North block 113 Park Street KOLKATA Kolkata WB 700016 IN
  • Who are the owners / directors of DHANVINE VANIJYA LIMITED?
    • ANJAN MUKHERJEE
    • DILIP JHA
    • FALGUNI GHOSHAL
  • How can I contact DHANVINE VANIJYA LIMITED?
    [email protected]
  • When was DHANVINE VANIJYA LIMITED established?
    It was founded on 11-06-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,19,400
MGT-7₹ 10,98,400
Total Penalty₹ 22,17,800
🎉90% WAIVER APPLIED
- ₹ 19,96,020
Amount Payable (10%)₹ 2,21,780
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.