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DHANAASHA COMMODITIES LIMITED

As on: 2024-06-30

DHANAASHA COMMODITIES LIMITED (CIN: U51909WB2014PLC199660) is a Public company incorporated on 21 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

DHANAASHA COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DHANAASHA COMMODITIES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of DHANAASHA COMMODITIES LIMITED are AMIT KUMAR, SUMIT GUPTA, and JOY PRAKASH MONDAL.

DHANAASHA COMMODITIES LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC199660 and its registration number is 199660. Users may contact DHANAASHA COMMODITIES LIMITED on its Email address - [email protected]. Registered address of DHANAASHA COMMODITIES LIMITED is 32, EZRA STREET KOLKATA , KOLKATA, West Bengal, India - 700001.

Current status of DHANAASHA COMMODITIES LIMITED is - Strike Off.

Basic Information

CIN U51909WB2014PLC199660
Name DHANAASHA COMMODITIES LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 199660
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2014-01-21
Age of Company 11 years, 1 months, 22 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DHANAASHA COMMODITIES LIMITED

Previous CINs

U51909WB2014PLC199660

Regulatory Filings of DHANAASHA COMMODITIES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANAASHA COMMODITIES

Purchase full report of DHANAASHA COMMODITIES

Litigation Search Report of DHANAASHA COMMODITIES

Get a list of all litigations DHANAASHA COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHANAASHA COMMODITIES. This report helps you understand the risk associated in dealing with DHANAASHA COMMODITIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANAASHA COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About DHANAASHA COMMODITIES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DHANAASHA COMMODITIES

Current Directors & Key Managerial Personnel of DHANAASHA COMMODITIES
DIN Director Name Designation Appointment Date
05245718 AMIT KUMAR Additional Director 2018-07-24
07893220 SUMIT GUPTA Additional Director 2018-07-24
07897678 JOY PRAKASH MONDAL Additional Director 2018-07-24
Past Directors & Key Managerial Personnel of DHANAASHA COMMODITIES
DIN Director Name Designation Appointment Date Cessation
06666445 ARGHYA DAS GUPTA Director - 2016-08-02
06717561 SANTOSH MANDAL Director - 2016-08-02
00570651 CHAMPA LAL Director - 2018-07-26
00662585 NANAG RAM KUMHAR Director - 2018-07-26
03570423 RAVINDRA KUMAR SHARMA Director - 2018-07-26
06715855 DEONAND PASWAN Director - 2016-08-02
Other Directorships of ARGHYA DAS GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH MANDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAMPA LAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NANAG RAM KUMHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEONAND PASWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOY PRAKASH MONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SULOCHANA SAREES PRIVATE LIMITED U17120WB2010PTC144431 Director 2011-08-01 Ongoing
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GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Director - 2016-07-15
PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
SNOWFALL ENCLAVE LIMITED U45400WB2014PLC199770 Director - 2016-06-15
SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2014-07-05
HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director 2011-09-20 Ongoing
PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2014-07-05
SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2014-07-05
PREM DEALERS PVT LTD U51909WB2005PTC106329 Director - 2024-03-11
CHAMPALAL DISTRIBUTORS PVT LTD U51909WB2005PTC106330 Director 2005-11-25 Ongoing
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Additional Director - 2020-12-28
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director 2020-12-28 Ongoing
NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2018-08-01
PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2014-06-24
BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director 2016-08-02 Ongoing
FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director 2016-11-01 Ongoing
LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2018-07-28
DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director 2016-07-23 Ongoing
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-20
DINANATH MARKETING LIMITED U51909WB2014PLC199753 Director - 2014-07-09
LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2014-06-24
OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2014-03-06 Ongoing
OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2018-07-20
NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2018-07-28
TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2014-06-24
SULOCHANA SAREES PRIVATE LIMITED U17120WB2010PTC144431 Director 2011-08-01 Ongoing
BANGBHUMI DEVELOPERS LIMITED U45400AS2014PLC026403 Director - 2016-07-15
STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director 2012-06-21 Ongoing
PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director 2011-09-20 Ongoing
PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2016-05-16
PREM DEALERS PVT LTD U51909WB2005PTC106329 Additional Director 2024-03-05 Ongoing
PREM DEALERS PVT LTD U51909WB2005PTC106329 Director - 2009-07-31
CHAMPALAL DISTRIBUTORS PVT LTD U51909WB2005PTC106330 Director 2005-11-25 Ongoing
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director 2019-07-06 Ongoing
PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director 2014-01-20 Ongoing
BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director 2016-08-02 Ongoing
FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director 2016-11-01 Ongoing
LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2018-07-28
DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director 2016-07-23 Ongoing
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-18
DINANATH MARKETING LIMITED U51909WB2014PLC199753 Director - 2014-07-09
NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2018-07-28
TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director 2016-07-23 Ongoing
THE RK PRIDE LLP AAG-6331 Designated Partner 2016-06-10 Ongoing
V ONE NOWW HOTELS AND RESORTS LLP ABD-0346 Designated Partner 2023-02-10 Ongoing
UNITAG TRADEXIM LLP ACA-3849 Designated Partner 2023-03-29 Ongoing
EMERALD COLONIZERS DEVELOPERS PRIVATE LIMITED U45201RJ2013PTC043027 Director 2013-06-24 Ongoing
GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Director - 2016-07-22
SNOWFALL ENCLAVE LIMITED U45400WB2014PLC199770 Director - 2016-06-15
JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2017-03-04
SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2016-05-16
NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2018-08-01
BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2022-09-15
DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2022-09-15
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
PERENNIAL VALLEY PRIVATE LIMITED U55101RJ2023PTC086903 Director 2023-04-11 Ongoing
TIRUPATI MUTUAL BENEFIT NIDHI LIMITED U65900RJ2016PLC056068 Director - 2022-09-01
RK MICROFINANCE FOUNDATION U65990RJ2016NPL055478 Director - 2022-09-02
YOUR DREAM COLONISERS PRIVATE LIMITED U70101RJ2013PTC044241 Director - 2022-09-03
DEEPAK HITECH MOTORS PRIVATE LIMITED U74110RJ2011PTC036029 Director - 2015-03-16
SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2014-03-06 Ongoing
NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2018-07-28
TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2022-09-15
SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2017-03-04
CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2016-05-10
PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2015-08-10
SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2015-08-10
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2017-08-02
TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2017-04-24
ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director 2015-06-21 Ongoing
RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director 2015-06-21 Ongoing
SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2017-08-02
STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2017-08-02
VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2014-06-03
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2017-08-02
JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2014-06-02
SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2013-03-04
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FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2021-03-02
LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director 2016-11-01 Ongoing
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Additional Director 2018-07-26 Ongoing
ARTVIEW VANIJYA PRIVATE LIMITED U51909WB2014PTC203615 Additional Director - 2017-05-04
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MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director 2015-03-02 Ongoing
OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director 2015-03-02 Ongoing
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2021-03-02
HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2016-05-16
NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Additional Director - 2016-09-03
NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Additional Director 2018-07-26 Ongoing
KESARINANDAN RETAILS PRIVATE LIMITED U74999WB2011PTC170992 Director 2012-03-28 Ongoing
PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2015-02-23
SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2015-06-30
SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director - 2016-05-30
AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director 2016-09-26 Ongoing
BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2016-08-02
FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-09-19
LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-09-19
DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2016-07-23
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2016-08-02
JALNAYAN COMMODITIES LIMITED U51909WB2014PLC199663 Director - 2016-09-01
KAMALPUSHAP AGENCIES LIMITED U51909WB2014PLC199664 Director - 2014-08-07
KANAKMAY TRADERS LIMITED U51909WB2014PLC199665 Director - 2016-08-19
LINKROSE EXIM LIMITED U51909WB2014PLC199746 Director - 2016-09-19
MOONLIFE MERCHANDISE LIMITED U51909WB2014PLC199747 Director - 2016-09-19
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PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director - 2021-03-05
MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director - 2016-09-19
MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director - 2016-09-19
MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2016-07-26
NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director 2014-03-10 Ongoing
ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director 2014-03-10 Ongoing
SANTAWANA AGENCIES LIMITED U51909WB2014PLC200788 Director 2014-03-10 Ongoing
SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2018-03-30
SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director 2014-03-10 Ongoing
SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director 2014-03-10 Ongoing
STARWIN DEALER LIMITED U51909WB2014PLC200792 Director - 2016-07-21
GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director - 2016-09-19
HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director - 2016-07-20
JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2016-09-15
PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director 2014-03-13 Ongoing
RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director 2014-03-13 Ongoing
ROSELIFE VINIMAY LIMITED U51909WB2014PLC200988 Director - 2015-02-09
ROSERISE VINIMAY LIMITED U51909WB2014PLC200989 Director - 2016-07-18
SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director - 2016-09-28
SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2016-07-21
SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2016-07-21
MORIYA BUSINESS LIMITED U51909WB2014PLC201005 Director - 2016-09-19
PRATHAMPUJAY TRADERS LIMITED U51909WB2014PLC201006 Director - 2015-02-09
DASBHUJA TIEUP LIMITED U51909WB2014PLC201008 Director - 2016-09-19
CONFITECH EXIM PRIVATE LIMITED U51909WB2014PTC199658 Director - 2016-01-02
FLYVISION DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC199866 Director - 2016-03-19
FRESHLIGHT SALES PRIVATE LIMITED U52100WB2014PTC199867 Director 2014-01-30 Ongoing
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DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director 2016-09-26 Ongoing
GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director 2016-09-26 Ongoing
SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director 2016-09-26 Ongoing
DEVESH SOFTWARE PRIVATE LIMITED U72300WB2013PTC196160 Director 2013-12-19 Ongoing
ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-08-30
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ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2016-09-28
TRIVIKRAMA VINIMAY PRIVATE LIMITED U74900WB2013PTC196759 Director 2013-12-19 Ongoing
HAPPYSHOP SALES PRIVATE LIMITED U74900WB2013PTC197212 Director - 2013-11-20
HAPPYSHOP SUPPLIERS PRIVATE LIMITED U74900WB2013PTC197213 Director - 2013-11-01
KESURI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197214 Director - 2013-11-01
VIDHYWASINI MARKETING PRIVATE LIMITED U74900WB2013PTC197215 Director - 2014-02-10
AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2013-11-01
BEMISHAL DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197301 Director - 2013-11-11
BLUESQUARE TRADING PRIVATE LIMITED U74900WB2013PTC197303 Director - 2013-11-11
DHANSHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197310 Director - 2013-11-20
BIGBULL GOODS PRIVATE LIMITED U74900WB2013PTC197311 Director - 2013-11-01
GREENWAVE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197312 Director - 2013-11-01
HAMILTON SALES PRIVATE LIMITED U74900WB2013PTC197313 Director - 2013-11-01
HAPPYSHOP DEALERS PRIVATE LIMITED U74900WB2013PTC197315 Director - 2013-11-20
MILLIONZONE MERCANTILE PRIVATE LIMITED U74900WB2013PTC197316 Director - 2013-11-20
QUATRE AGENCIES PRIVATE LIMITED U74900WB2013PTC197317 Director - 2013-11-25
QUATRE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197318 Director - 2013-11-25
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SEGURO MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197534 Director - 2013-11-25
SEAGURO DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197535 Director - 2013-11-01
YATOSHAN MERCHANTS PRIVATE LIMITED U74900WB2013PTC197627 Director - 2014-02-10
YATOSHAN AGENCIES PRIVATE LIMITED U74900WB2013PTC197628 Director - 2014-02-10
ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2016-04-11
AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2013-09-02
SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2013-11-21
WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2013-11-21
CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director 2016-09-26 Ongoing
DARKWELL TRADING PRIVATE LIMITED U74999WB2012PTC182222 Director - 2014-01-15
KIDSDAY TRADING PRIVATE LIMITED U74999WB2012PTC182229 Director - 2014-03-03
GIRIBABA TRADING PRIVATE LIMITED U74999WB2012PTC182238 Director - 2016-03-19
SIDHSILVER VINTRADE PRIVATE LIMITED U74999WB2012PTC182824 Director - 2016-03-18
JIBANJOYTI MERCHANTS PRIVATE LIMITED U74999WB2012PTC183476 Director - 2016-03-18
SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director 2016-11-01 Ongoing
SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2015-06-30
SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director - 2016-05-30
BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2016-08-02
FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-11-03
LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-11-03
DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2016-07-23
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2016-08-02
JALNAYAN COMMODITIES LIMITED U51909WB2014PLC199663 Director - 2016-03-18
KAMALPUSHAP AGENCIES LIMITED U51909WB2014PLC199664 Director - 2014-08-07
KANAKMAY TRADERS LIMITED U51909WB2014PLC199665 Director - 2016-08-19
LINKROSE EXIM LIMITED U51909WB2014PLC199746 Director 2014-01-27 Ongoing
MOONLIFE MERCHANDISE LIMITED U51909WB2014PLC199747 Director 2014-01-27 Ongoing
PANCHDHAN AGENCY LIMITED U51909WB2014PLC199748 Director 2014-01-27 Ongoing
PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director - 2021-03-05
MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director 2014-03-10 Ongoing
MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director 2014-03-10 Ongoing
MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2016-07-26
NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director 2014-03-10 Ongoing
ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director - 2016-09-28
SANTAWANA AGENCIES LIMITED U51909WB2014PLC200788 Director 2014-03-10 Ongoing
SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2016-09-28
SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director - 2016-09-28
SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director - 2016-09-28
STARWIN DEALER LIMITED U51909WB2014PLC200792 Director - 2016-07-21
GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director - 2016-09-28
HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director - 2016-07-20
JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2016-09-15
PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director - 2016-09-28
RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director - 2016-09-28
ROSELIFE VINIMAY LIMITED U51909WB2014PLC200988 Director - 2016-09-28
ROSERISE VINIMAY LIMITED U51909WB2014PLC200989 Director - 2016-07-18
SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director - 2016-09-28
SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2016-07-21
SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2016-07-21
MORIYA BUSINESS LIMITED U51909WB2014PLC201005 Director - 2016-09-28
PRATHAMPUJAY TRADERS LIMITED U51909WB2014PLC201006 Director - 2016-09-28
DASBHUJA TIEUP LIMITED U51909WB2014PLC201008 Director - 2016-09-28
CONFITECH EXIM PRIVATE LIMITED U51909WB2014PTC199658 Director - 2016-01-02
PREMIO PROJECTS LIMITED U70102WB2012PLC186688 Director - 2014-01-22
MOTITREE REALTORS PRIVATE LIMITED U70102WB2012PTC186662 Director - 2014-02-10
PREMIO REALESTATES PRIVATE LIMITED U70102WB2012PTC186689 Director - 2014-02-10
ASTAMI MARKETING PRIVATE LIMITED U74900WB2012PTC186428 Director 2013-12-26 Ongoing
ASTAMI SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186430 Director 2013-12-26 Ongoing
ADDPLUS AGENCIES PRIVATE LIMITED U74900WB2012PTC186659 Director - 2014-11-24
ADDPLUS MARKETING PRIVATE LIMITED U74900WB2012PTC187374 Director - 2014-11-24
ASTAMI DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC187377 Director - 2014-11-24
ASTAMI MERCHANTS PRIVATE LIMITED U74900WB2012PTC187378 Director - 2014-11-24
ASTAMI SALES PRIVATE LIMITED U74900WB2012PTC187379 Director - 2014-11-24
SELECTIONE DEALMAK PRIVATE LIMITED U74900WB2012PTC187575 Director - 2014-11-24
SIDDHIMHUMI COMMODITIES PRIVATE LIMITED U74900WB2012PTC187576 Director - 2014-11-24
WISEMAN REALESTATES PRIVATE LIMITED U74900WB2012PTC187582 Director - 2014-02-10
BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2019-01-09
TINSEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC171614 Director 2016-09-26 Ongoing
TRINKET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172714 Director 2016-09-26 Ongoing
WALTAZ EXPORTS PRIVATE LIMITED U74999WB2012PTC173927 Director 2016-09-26 Ongoing
CAPABLE VINIYOG PRIVATE LIMITED U74999WB2012PTC182763 Director 2013-12-26 Ongoing
MAKINGLIFE COMMODITIES PRIVATE LIMITED U74999WB2012PTC183507 Director 2013-12-26 Ongoing
RITMAN TREXIM PRIVATE LIMITED U74999WB2012PTC183508 Director 2013-12-26 Ongoing
SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2015-06-30
SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director - 2016-05-30
BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2016-08-02
FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-09-24
LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-09-24
DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2016-07-23
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2016-08-02
JALNAYAN COMMODITIES LIMITED U51909WB2014PLC199663 Director - 2016-03-18
KAMALPUSHAP AGENCIES LIMITED U51909WB2014PLC199664 Director - 2014-08-07
KANAKMAY TRADERS LIMITED U51909WB2014PLC199665 Director - 2016-08-19
LINKROSE EXIM LIMITED U51909WB2014PLC199746 Director 2014-01-27 Ongoing
MOONLIFE MERCHANDISE LIMITED U51909WB2014PLC199747 Director 2014-01-27 Ongoing
PANCHDHAN AGENCY LIMITED U51909WB2014PLC199748 Director 2014-01-27 Ongoing
PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director - 2021-03-05
MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director - 2016-09-24
MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director - 2016-09-24
MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2016-07-26
NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director - 2016-09-24
ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director - 2016-09-24
SANTAWANA AGENCIES LIMITED U51909WB2014PLC200788 Director - 2016-09-24
SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2018-03-30
SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director - 2016-09-24
SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director - 2016-09-24
STARWIN DEALER LIMITED U51909WB2014PLC200792 Director - 2016-07-21
GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director - 2016-09-24
HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director - 2016-07-20
JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2016-09-15
PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director - 2016-09-24
RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director - 2016-09-24
ROSELIFE VINIMAY LIMITED U51909WB2014PLC200988 Director 2014-03-13 Ongoing
ROSERISE VINIMAY LIMITED U51909WB2014PLC200989 Director - 2016-07-18
SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director 2014-03-13 Ongoing
SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2016-07-21
SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2016-07-21
MORIYA BUSINESS LIMITED U51909WB2014PLC201005 Director 2014-03-13 Ongoing
PRATHAMPUJAY TRADERS LIMITED U51909WB2014PLC201006 Director 2014-03-13 Ongoing
DASBHUJA TIEUP LIMITED U51909WB2014PLC201008 Director 2014-03-13 Ongoing
CONFITECH EXIM PRIVATE LIMITED U51909WB2014PTC199658 Director - 2016-01-02
PREMIO PROJECTS LIMITED U70102WB2012PLC186688 Director - 2014-01-22
MOTITREE REALTORS PRIVATE LIMITED U70102WB2012PTC186662 Director - 2014-02-10
PREMIO REALESTATES PRIVATE LIMITED U70102WB2012PTC186689 Director - 2014-02-10
ASTAMI MARKETING PRIVATE LIMITED U74900WB2012PTC186428 Director 2013-12-26 Ongoing
ASTAMI SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186430 Director 2013-12-26 Ongoing
ADDPLUS AGENCIES PRIVATE LIMITED U74900WB2012PTC186659 Director - 2014-11-24
ADDPLUS MARKETING PRIVATE LIMITED U74900WB2012PTC187374 Director - 2014-11-24
ASTAMI DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC187377 Director - 2014-11-24
ASTAMI MERCHANTS PRIVATE LIMITED U74900WB2012PTC187378 Director - 2014-11-24
ASTAMI SALES PRIVATE LIMITED U74900WB2012PTC187379 Director - 2014-11-24
SELECTIONE DEALMAK PRIVATE LIMITED U74900WB2012PTC187575 Director - 2014-11-24
SIDDHIMHUMI COMMODITIES PRIVATE LIMITED U74900WB2012PTC187576 Director - 2014-11-24
WISEMAN REALESTATES PRIVATE LIMITED U74900WB2012PTC187582 Director - 2014-02-10
NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director - 2014-11-24
AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director 2016-09-26 Ongoing
FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director 2016-09-26 Ongoing
HELOT TRACON PRIVATE LIMITED U74999WB2012PTC179663 Director 2016-09-26 Ongoing
CAPABLE VINIYOG PRIVATE LIMITED U74999WB2012PTC182763 Director 2013-12-26 Ongoing
MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director 2016-09-26 Ongoing
ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director 2016-09-26 Ongoing
MAKINGLIFE COMMODITIES PRIVATE LIMITED U74999WB2012PTC183507 Director 2013-12-26 Ongoing
RITMAN TREXIM PRIVATE LIMITED U74999WB2012PTC183508 Director 2013-12-26 Ongoing
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2021-03-02
SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2021-03-02
STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2021-03-02
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2021-03-02
NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Additional Director 2018-08-01 Ongoing
LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Additional Director 2018-07-28 Ongoing
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Additional Director 2018-07-26 Ongoing
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2021-03-02
NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Additional Director 2018-07-26 Ongoing
SUNARIWALA COMMERCIAL COMPANY PRIVATE LIMITED U51909WB2011PTC158559 Director 2017-09-01 Ongoing
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2021-03-02
SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2021-03-02
STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2021-03-02
RUDRAMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161175 Director 2017-09-01 Ongoing
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2021-03-02
NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Additional Director 2018-08-01 Ongoing
LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Additional Director 2018-07-28 Ongoing
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Additional Director 2018-07-26 Ongoing
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2018-03-20
NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Additional Director 2018-07-26 Ongoing

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Prosecution Details of DHANAASHA COMMODITIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DHANAASHA COMMODITIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DHANAASHA COMMODITIES

Email ID: [email protected] Website: Not Available Address: 32, EZRA STREET KOLKATA , KOLKATA, West Bengal, India - 700001

Principal Products & Services of DHANAASHA COMMODITIES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DHANAASHA COMMODITIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DHANAASHA COMMODITIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of DHANAASHA COMMODITIES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of DHANAASHA COMMODITIES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of DHANAASHA COMMODITIES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of DHANAASHA COMMODITIES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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