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DHANKAMAL MERCHANDISE PRIVATE LIMITED

As on: 2023-08-12

DHANKAMAL MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2011PTC158016) is a Private company incorporated on 27 Dec 2011. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DHANKAMAL MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DHANKAMAL MERCHANDISE PRIVATE 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 DHANKAMAL MERCHANDISE PRIVATE LIMITED are SEKH RAFIKUL ISLAM, SHYAMAL KUMAR HATI, MAHMUD HOSSAIN MALLICK, HEMANTA PRADHAN, GOBINDA PRASAD GIRI, and ATANU KUMAR SHIL.

DHANKAMAL MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC158016 and its registration number is 158016. Users may contact DHANKAMAL MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANKAMAL MERCHANDISE PRIVATE LIMITED is J.K. Super Market ( 2nd Floor), Panskura (R.S), Purba Medinipur, PO_- Panskura, MEDINIPUR Midnapore WB 721152 IN.

Current status of DHANKAMAL MERCHANDISE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51909WB2011PTC158016
Name DHANKAMAL MERCHANDISE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC RoC-Kolkata
Registration Number 158016
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 2011-01-27
Age of Company 14 years, 1 months, 16 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 2012-09-29
Date of Last Filed Balance Sheet 2012-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DHANKAMAL MERCHANDISE PRIVATE LIMITED

Previous CINs

U51909WB2011PTC158016

Regulatory Filings of DHANKAMAL MERCHANDISE

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Purchase full report of DHANKAMAL MERCHANDISE

Litigation Search Report of DHANKAMAL MERCHANDISE

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

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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 DHANKAMAL MERCHANDISE 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 DHANKAMAL MERCHANDISE

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 DHANKAMAL MERCHANDISE

Current Directors & Key Managerial Personnel of DHANKAMAL MERCHANDISE
DIN Director Name Designation Appointment Date
03424978 SEKH RAFIKUL ISLAM Director 2011-03-03
03425797 SHYAMAL KUMAR HATI Director 2011-02-25
03424942 MAHMUD HOSSAIN MALLICK Director 2011-02-25
05260369 HEMANTA PRADHAN Director 2012-09-25
06388685 GOBINDA PRASAD GIRI Director 2012-09-25
03445207 ATANU KUMAR SHIL Director 2011-03-03
Past Directors & Key Managerial Personnel of DHANKAMAL MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
01378624 DIPANKAR SAHA Director - 2011-03-15
02958206 SUSHIL KARWA Director - 2011-03-15
03493543 NAZMA RAHMAN Director - 2012-09-25
Other Directorships of SEKH RAFIKUL ISLAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAMAL KUMAR HATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPANKAR SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KARWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHMUD HOSSAIN MALLICK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANTA PRADHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOBINDA PRASAD GIRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KSA AGRO INDUSTRIES PRIVATE LIMITED U01100WB2009PTC137108 Director - 2009-11-12
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NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Director - 2012-02-03
POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-02-01
TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2012-02-03
FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2009-10-05
NEOZONE AGENCIES PRIVATE LIMITED U51101WB2010PTC144728 Director - 2010-06-22
PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director - 2010-07-27
SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director - 2010-08-28
SOBHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144748 Director - 2011-11-08
SUNGRACE DEALER PRIVATE LIMITED U51101WB2010PTC144751 Director - 2010-06-22
TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director - 2010-04-30
KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2010-08-05
LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director - 2012-02-02
MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2010-05-08
MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director - 2012-01-31
NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-01-21
SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2012-02-06
ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2010-08-05
ROOPMAHAL DEALER PRIVATE LIMITED U51101WB2010PTC146453 Director - 2012-01-30
SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Director - 2012-02-02
AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director - 2010-08-05
UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2010-05-06
DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director - 2012-02-15
MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2012-01-21
MAHAPRABHU SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148398 Director - 2012-01-30
RASARAJ SUPPLY PVT LTD U51109DL1995PTC327821 Director - 2010-07-10
STARTRACK TRACON PVT. LTD. U51109HR1994PTC101230 Director - 2012-05-14
SATBICHAR DISTRIBUTORS PVT LTD U51109UP1995PTC109720 Director - 2012-12-03
PLEASENT VYAPAAR PVT. LTD. U51109WB1994PTC062056 Director - 2012-04-03
ECON-PLEAT COMMODITIES PVT.LTD. U51109WB1995PTC069447 Director 1996-02-12 Ongoing
BHANUPRIYA MARKETING PRIVATE LIMITED U51109WB2009PTC135994 Director - 2010-12-01
SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-02-08
FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2010-01-27
KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director - 2009-07-06
LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2009-10-05
ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director - 2009-08-17
VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director - 2009-08-10
PARAGON VINCOM PRIVATE LIMITED U51109WB2009PTC137101 Director - 2009-11-12
SAKAMBHARI AGENCY PRIVATE LIMITED U51109WB2009PTC137103 Director - 2009-11-09
ADVANCE VINIMAY PRIVATE LIMITED U51109WB2009PTC137225 Director - 2009-11-13
DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director - 2012-02-02
PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2012-02-07
ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Director - 2012-03-15
DHANSAGAR MARKETING PRIVATE LIMITED U51909UP2010PTC092319 Director - 2012-02-06
HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-01-21
SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2012-02-27
HARMONY MERCANTILE PRIVATE LIMITED U51909WB2009PTC135998 Director - 2010-06-01
EVERLIKE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136001 Director - 2009-08-18
KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2011-12-27
FAVOURITE VINCOM PRIVATE LIMITED U51909WB2009PTC136014 Director - 2011-12-28
BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2009-08-20
DOLPHIN SHOPPERS PRIVATE LIMITED U51909WB2009PTC136045 Director - 2009-07-06
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LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2012-01-03
GAINFUL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136113 Director - 2009-08-17
BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2009-08-10
ONWARD VINCOM PRIVATE LIMITED U51909WB2009PTC136291 Director - 2012-02-13
VINAYAK PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137082 Director - 2009-11-09
SILVERLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC137085 Director - 2009-11-11
LINKPOINT VINCOM PRIVATE LIMITED U51909WB2009PTC137086 Director - 2009-11-12
ZENITH VINTRADE PRIVATE LIMITED U51909WB2009PTC137104 Director - 2009-11-11
APOLLO DEALER PRIVATE LIMITED U51909WB2009PTC137105 Director - 2009-11-13
DHANWANTRI AGENCY PRIVATE LIMITED U51909WB2009PTC137106 Director - 2009-11-09
GANESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137107 Director - 2009-11-11
SHIVMANI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137125 Director - 2009-11-09
SWARNIM VINCOM PRIVATE LIMITED U51909WB2009PTC137126 Director - 2009-11-13
OVERALL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137168 Director - 2009-11-09
GEETANJALI VANIJYA PRIVATE LIMITED U51909WB2009PTC137277 Director - 2009-11-09
TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2011-12-27
ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2011-01-19
SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
SUBHMAYEE FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138447 Director - 2010-09-21
SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2010-03-20
ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138451 Director - 2010-09-17
NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2011-12-27
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MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2011-12-28
MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2011-12-27
LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2011-12-27
ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2010-09-18
BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
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VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2011-12-27
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SIDDHISHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139563 Director - 2010-01-08
SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2010-09-22
SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2010-09-22
GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2010-01-12
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NIGHTINGALE VINCOM PRIVATE LIMITED U51909WB2010PTC144738 Director - 2010-06-23
PANTHEON DEALER PRIVATE LIMITED U51909WB2010PTC144742 Director - 2010-05-05
RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Director - 2010-09-06
SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Director - 2010-09-06
SHARDHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144750 Director - 2010-07-02
TRISHULDHARI MARKETING PRIVATE LIMITED U51909WB2010PTC144753 Director - 2010-05-05
UNITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144754 Director - 2010-05-25
WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Director - 2010-06-23
RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Director - 2010-04-30
DHANVIRDHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146371 Director - 2010-08-05
SUNBRILLO MANAGEMENT PRIVATE LIMITED U51909WB2010PTC146372 Director - 2010-08-05
JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director - 2010-08-05
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AMRITDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148343 Director - 2012-01-31
AMRITLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148367 Director - 2010-08-10
BHUMIDHAR DEALER PRIVATE LIMITED U51909WB2010PTC148368 Director - 2012-01-30
DHANLABH VINCOM PRIVATE LIMITED U51909WB2010PTC148369 Director - 2012-02-06
LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2012-01-31
MOONLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC148519 Director - 2012-01-30
ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2012-02-27
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REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2011-01-12
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GURUKUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148531 Director - 2011-04-30
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BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2012-12-10
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INTERLINK VINCOM PRIVATE LIMITED U51909WB2010PTC153578 Director - 2012-02-27
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MANGALMURTI TRADELINK PRIVATE LIMITED U51909WB2010PTC153581 Director - 2010-10-11
MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2012-02-27
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PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2012-02-27
SANWARIA VINIMAY PRIVATE LIMITED U51909WB2010PTC153586 Director - 2012-02-27
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LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2011-11-28
MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2011-02-03
MAYANK TRADECOMM PRIVATE LIMITED U51909WB2010PTC155697 Director - 2011-03-08
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ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2011-10-20
ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2011-08-13
SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Director - 2011-03-01
OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2011-01-22
SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2011-01-22
AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2011-01-22
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SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2011-03-01
VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2011-01-22
GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2011-01-22
LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2011-01-28
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MANGALSHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC156763 Director - 2011-08-08
SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2011-01-28
MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-07-01
PUSHPDHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC157841 Director - 2011-03-15
ROCKSHINE VANIJYA PRIVATE LIMITED U51909WB2011PTC157842 Director - 2011-03-15
SNOWBIRD TRADELINK PRIVATE LIMITED U51909WB2011PTC157843 Director - 2011-03-15
STARRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157844 Director - 2011-03-15
RAMDARBAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157845 Director - 2011-03-15
MANALI VINCOM PRIVATE LIMITED U51909WB2011PTC157846 Director - 2011-03-15
JAGJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157931 Director - 2011-03-15
JATADHARI SALES PRIVATE LIMITED U51909WB2011PTC157933 Director - 2011-02-07
KAMALPUSHAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC157934 Director - 2011-03-15
LAXMIDHAN VANIJYA PRIVATE LIMITED U51909WB2011PTC157935 Director - 2011-02-07
MANGALVANI SALES PRIVATE LIMITED U51909WB2011PTC157936 Director - 2011-02-07
MURIYA SALES PRIVATE LIMITED U51909WB2011PTC157937 Director - 2011-03-15
DHANDEVI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158015 Director - 2011-03-15
DHANRISHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158018 Director - 2011-03-15
DHANSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC158019 Director - 2011-03-15
GANESHVANI TRADECOMM PRIVATE LIMITED U51909WB2011PTC158020 Director - 2011-03-15
HIGHPOINT VINCOM PRIVATE LIMITED U51909WB2011PTC158021 Director - 2011-03-15
INTIME BARTER PRIVATE LIMITED U51909WB2011PTC158022 Director - 2011-03-15
FASTRACK COMMODEAL PRIVATE LIMITED U51909WB2011PTC158865 Director - 2011-06-11
MANGALSIDHI TRADELINK PRIVATE LIMITED U51909WB2011PTC158875 Director - 2012-03-28
MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2012-03-06
MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director - 2011-02-11
OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director - 2011-02-11
PINKROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC158881 Director - 2011-06-16
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FAMOUS REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC158167 Director - 2012-09-25
LONGLIFE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158169 Director - 2012-09-25
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JUSTIFY SALES PRIVATE LIMITED U51909WB2011PTC157728 Director 2012-09-25 Ongoing
LATEST VINCOM PRIVATE LIMITED U51909WB2011PTC157731 Director 2012-09-25 Ongoing
ONTIME SALES PRIVATE LIMITED U51909WB2011PTC157734 Director 2012-09-27 Ongoing
OVERFLOW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157736 Director 2012-09-25 Ongoing
PANCHMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC157813 Director 2012-09-27 Ongoing
RASHIDHAN DEALER PRIVATE LIMITED U51909WB2011PTC157814 Director 2012-09-27 Ongoing
SHIVDARSHAN AGENCIES PRIVATE LIMITED U51909WB2011PTC157817 Director 2012-09-27 Ongoing
SUBHDATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC157819 Director 2012-09-27 Ongoing
ROCKSHINE VANIJYA PRIVATE LIMITED U51909WB2011PTC157842 Director 2012-09-27 Ongoing
RAMDARBAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157845 Director 2012-09-25 Ongoing
MANALI VINCOM PRIVATE LIMITED U51909WB2011PTC157846 Director 2012-09-27 Ongoing
JAGJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157931 Director 2012-09-27 Ongoing
KAMALPUSHAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC157934 Director 2012-09-27 Ongoing
MURIYA SALES PRIVATE LIMITED U51909WB2011PTC157937 Director 2012-09-25 Ongoing
DHANDEVI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158015 Director 2012-09-25 Ongoing
DHANRISHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158018 Director 2012-09-27 Ongoing
DHANSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC158019 Director 2012-09-27 Ongoing
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HIGHPOINT VINCOM PRIVATE LIMITED U51909WB2011PTC158021 Director 2012-09-27 Ongoing
INTIME BARTER PRIVATE LIMITED U51909WB2011PTC158022 Director 2012-09-27 Ongoing
GANNAYAK DEALCOMM PRIVATE LIMITED U51909WB2011PTC158282 Director 2012-09-27 Ongoing
MANGALRAJ MERCANTILE PRIVATE LIMITED U51909WB2011PTC158283 Director 2012-09-27 Ongoing
MAYAPUR DEALTRADE PRIVATE LIMITED U51909WB2011PTC158284 Director 2012-09-25 Ongoing
OVERSURE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158287 Director 2012-09-25 Ongoing
PANCHGANGA COMMERCE PRIVATE LIMITED U51909WB2011PTC158288 Director 2012-09-27 Ongoing
PANCHTANTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158290 Director 2012-09-25 Ongoing
RUPDHARA VANIJYA PRIVATE LIMITED U51909WB2011PTC158291 Director 2012-09-25 Ongoing
SAKTIDATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158292 Director 2012-09-25 Ongoing
TRILOKINATH TRADECOMM PRIVATE LIMITED U51909WB2011PTC158293 Director 2012-09-25 Ongoing
SANYAM VINTRADE PRIVATE LIMITED U51909WB2011PTC158297 Director 2012-09-25 Ongoing
SARWAMANGAL DEALER PRIVATE LIMITED U51909WB2011PTC158298 Director 2012-09-25 Ongoing
SHIVDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158300 Director 2012-09-25 Ongoing
SHIVKHORI VINTRADE PRIVATE LIMITED U51909WB2011PTC158301 Director 2012-09-27 Ongoing
SHIVPUJAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC158302 Director 2012-09-25 Ongoing
SNOWVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158303 Director 2012-09-27 Ongoing
SUBHRASHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC158305 Director 2012-09-27 Ongoing
TIGERHILL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158306 Director 2012-09-25 Ongoing
LATEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158463 Director 2012-09-27 Ongoing
MAHADHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158464 Director 2012-09-27 Ongoing
MANGALKAMNA SALES PRIVATE LIMITED U51909WB2011PTC158467 Director 2012-09-27 Ongoing
MAHAPRABHU VINTRADE PRIVATE LIMITED U51909WB2011PTC158469 Director 2012-09-27 Ongoing
NEELKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158471 Director 2012-09-27 Ongoing
PANORAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC158475 Director 2012-09-27 Ongoing
PINKROSE SALES PRIVATE LIMITED U51909WB2011PTC158476 Director 2012-09-27 Ongoing
SARVAPRIYA VANIJYA PRIVATE LIMITED U51909WB2011PTC158478 Director 2012-09-27 Ongoing
SUBHBIJAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158479 Director 2012-09-27 Ongoing
SUBHDHAN SALES PRIVATE LIMITED U51909WB2011PTC158480 Director 2012-09-27 Ongoing
AMRTIDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158482 Director 2012-09-27 Ongoing
CIRCULAR DEALER PRIVATE LIMITED U51909WB2011PTC158508 Director 2012-09-27 Ongoing
INNOCENT VINTRADE PRIVATE LIMITED U51909WB2011PTC158509 Director 2012-09-27 Ongoing
KALAKUNJ MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158510 Director 2012-09-27 Ongoing
DEVBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158528 Director 2012-09-27 Ongoing
DHANWANTRI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158529 Director 2012-09-27 Ongoing
TRILOKINATH DEALER PRIVATE LIMITED U51909WB2011PTC158531 Director 2012-09-27 Ongoing
MANIMUDRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC158548 Director 2012-09-27 Ongoing
RASHIDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158549 Director 2012-09-27 Ongoing
SARADHA EXPORTS LIMITED U52190WB2009PLC139228 Director 2012-11-28 Ongoing
SARADHA RETAIL CHAIN MARKETING SYSTEM LIMITED U52390WB2009PLC140041 Director 2012-11-28 Ongoing
SARADHA GARDEN RESORT & HOTEL PRIVATE LIMITED U55101WB2007PTC112398 Director 2012-11-28 Ongoing
SARADHA CONSTRUCTION COMPANY PVT LTD U70101WB1995PTC075617 Director 2012-11-28 Ongoing
BEHALA SARADHA CONSTRUCTION CO LIMITED U70101WB1999PLC089953 Director 2012-11-28 Ongoing
SARADHA REALTY INDIA LIMITED U70109WB2008PLC126928 Director 2012-07-02 Ongoing
SARADHA DUPLEX PRIVATE LIMITED U70109WB2010PTC155857 Director 2012-11-28 Ongoing
SARADHA REALHOME PRIVATE LIMITED U70109WB2010PTC155858 Director 2012-11-28 Ongoing
SARADHA GREEN-VIEW DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155874 Director 2012-11-28 Ongoing
SARADHA PALACE PRIVATE LIMITED U70109WB2010PTC155875 Director 2012-11-28 Ongoing
SARADHA NIWAS PRIVATE LIMITED U70109WB2010PTC155877 Director 2012-11-28 Ongoing
SARADHA CONCRETE CREATION PRIVATE LIMITED U70109WB2010PTC155878 Director 2012-11-28 Ongoing
SARADHA INFRACASTLE PRIVATE LIMITED U70109WB2011PTC157201 Director 2012-11-28 Ongoing
SARADHA UPANAGAR PRIVATE LIMITED U70109WB2011PTC157203 Director 2012-11-28 Ongoing
SARADHA CITY-TOWN PRIVATE LIMITED U70109WB2011PTC157292 Director 2012-11-28 Ongoing
SARADHA ACCOMMODATION PRIVATE LIMITED U70109WB2011PTC157294 Director 2012-11-28 Ongoing
SARADHA BANGLO-HOUSE PRIVATE LIMITED U70109WB2011PTC157295 Director 2012-11-28 Ongoing
SARADHA REALNIWAS PRIVATE LIMITED U70109WB2011PTC157296 Director 2012-11-28 Ongoing
SARADHA FINANCIAL MANAGEMENT SERVICES LIMITED U74140WB2009PLC140317 Director 2012-09-25 Ongoing
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LINKWISE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158113 Director 2012-09-25 Ongoing
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OMSHIVAM REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158172 Director 2012-09-25 Ongoing
SHRESTH REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158174 Director 2012-09-25 Ongoing
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TIMELESS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158178 Director 2012-09-25 Ongoing
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MAHADHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158464 Director 2012-09-27 Ongoing
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CIRCULAR DEALER PRIVATE LIMITED U51909WB2011PTC158508 Director 2012-09-27 Ongoing
INNOCENT VINTRADE PRIVATE LIMITED U51909WB2011PTC158509 Director 2012-09-27 Ongoing
KALAKUNJ MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158510 Director 2012-09-27 Ongoing
GEMS MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158517 Director 2012-09-25 Ongoing
DEVBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158528 Director 2012-09-27 Ongoing
DHANWANTRI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158529 Director 2012-09-27 Ongoing
TRILOKINATH DEALER PRIVATE LIMITED U51909WB2011PTC158531 Director 2012-09-27 Ongoing
MANIMUDRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC158548 Director 2012-09-27 Ongoing
RASHIDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158549 Director 2012-09-27 Ongoing
SARADHA REALTY INDIA LIMITED U70109WB2008PLC126928 Director - 2012-09-27
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HIGHLIFE BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158110 Director 2012-09-25 Ongoing
HIGHRANK REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC158111 Director 2012-09-25 Ongoing
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Other Directorships of ATANU KUMAR SHIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAZMA RAHMAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DHANKAMAL MERCHANDISE

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

Charges (Secured Loans) of DHANKAMAL MERCHANDISE

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

Contact Details of DHANKAMAL MERCHANDISE

Email ID: [email protected] Website: Not Available Address: J.K. Super Market ( 2nd Floor), Panskura (R.S), Purba Medinipur, PO_- Panskura, MEDINIPUR Midnapore WB 721152 IN

Principal Products & Services of DHANKAMAL MERCHANDISE

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 DHANKAMAL MERCHANDISE

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.

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EQUITY AND LIABILITIES
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      Reserves & Surplus
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   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
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      Long Term Provisions
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Total Equity and Liabilities
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   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 DHANKAMAL MERCHANDISE

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 DHANKAMAL MERCHANDISE

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 DHANKAMAL MERCHANDISE

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 DHANKAMAL MERCHANDISE

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 DHANKAMAL MERCHANDISE

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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