DHANKIRAN COMMODITIES PRIVATE LIMITED
CIN: U51909WB2006PTC111838
DHANKIRAN COMMODITIES PRIVATE LIMITED (CIN: U51909WB2006PTC111838) is a Private company incorporated on 17 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 180000.00.
DHANKIRAN COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DHANKIRAN COMMODITIES 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 DHANKIRAN COMMODITIES PRIVATE LIMITED are AYUSH AGARWAL, and SANJAY KUMAR AGARWAL.
DHANKIRAN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2006PTC111838 and its registration number is 111838. Users may contact DHANKIRAN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANKIRAN COMMODITIES PRIVATE LIMITED is P-70, CIT ROAD SCHEME - VIM , KOLKATA, West Bengal, India - 700054.
Current status of DHANKIRAN COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DHANKIRAN COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
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Purchase full report of DHANKIRAN COMMODITIES
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 DHANKIRAN 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANKIRAN COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01820501 | AYUSH AGARWAL | Director | 2012-06-05 |
| 02971000 | SANJAY KUMAR AGARWAL | Director | 2014-07-18 |
Past Directors & Key Managerial Personnel of DHANKIRAN COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01820236 | VIJAY AGARWAL | Director | - | 2011-07-21 |
| 01820501 | AYUSH AGARWAL | Director | - | 2012-06-04 |
| 02970998 | PARAMESHWAR KAR | Director | - | 2012-06-05 |
| 00852070 | ANAND KUMAR AGARWAL | Director | - | 2014-07-18 |
| 01044716 | PRATAP KUMAR DAS | Director | - | 2008-07-24 |
Other Directorships of VIJAY AGARWAL
Other Directorships of AYUSH AGARWAL
Other Directorships of PARAMESHWAR KAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKDANT ISPAT PRIVATE LIMITED | U27100WB2010PTC146241 | Director | - | 2012-06-02 |
| SHREE BALAJI METALLICKS PRIVATE LIMITED | U27106WB2012PTC185522 | Director | - | 2014-05-26 |
| GANPATI HIGHTECH COMMUNICATION PRIVATE LIMITED | U29248WB2007PTC119532 | Director | - | 2012-06-02 |
| DEEPMALA VINIMAY PRIVATE LIMITED | U51909WB2008PTC124119 | Director | - | 2013-12-10 |
| SANKATSATHI VANIJYA PRIVATE LIMITED | U51909WB2012PTC179288 | Director | 2013-03-01 | Ongoing |
| SAV VYAPAAR PRIVATE LIMITED | U52190WB2009PTC138583 | Director | - | 2012-06-04 |
| ASM VANIJYA PRIVATE LIMITED | U74999WB2010PTC142844 | Director | - | 2013-03-13 |
| DECCAN TRADCOM PRIVATE LIMITED | U74999WB2011PTC162128 | Director | - | 2012-11-30 |
| PANCHSHREE STEELS PRIVATE LIMITED | U74999WB2012PTC179391 | Director | - | 2012-11-30 |
Other Directorships of SANJAY KUMAR AGARWAL
Other Directorships of ANAND KUMAR AGARWAL
Other Directorships of PRATAP KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JAGANNATH AGRO PRODUCTS PRIVATE LIMITED | U01400WB2010PTC144128 | Director | 2010-03-20 | Ongoing |
| SIDDHARTH SPONGE AND POWER PRIVATE LIMITED | U13209CT2003PTC016098 | Director | - | 2008-07-22 |
| LE LEON GARMENTS PRIVATE LIMITED | U17299WB2018PTC228618 | Director | 2018-10-25 | Ongoing |
| JAI JAGANNATH MOVER PRIVATE LIMITED | U63090WB2005PTC104718 | Director | 2005-08-12 | Ongoing |
| SHREE RAMGOPAL MULTIPURPOSE COLD STORAGE PRIVATE LIMITED | U74900WB2014PTC204402 | Director | - | 2019-07-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15500WB2011PTC166793 | VISWATMA RICE MILLS PRIVATE LIMITED | P-70, C.I.T ROAD SCHEME VIM , KOLKATA, West Bengal, India - 700054 |
| U45200WB2006PTC111352 | CHANDIMA CONSTRUCTION CENTRE PRIVATE LIMITED | P-70, C.I.T. ROAD SCHEME-VIM , KOLKATA, West Bengal, India - 700054 |
| U29248WB2007PTC119532 | GANPATI HIGHTECH COMMUNICATION PRIVATE LIMITED | P-70, C.I.T ROAD SCHEME- VIM , KOLKATA, West Bengal, India - 700054 |
| U27100WB2010PTC141747 | AA IRON & STEEL UDYOG PRIVATE LIMITED | P-70, C.I.T. Road, Scheme-VIM , Kolkata, West Bengal, India - 700054 |
| U70101WB1988PTC045067 | ASTONISH FINANCERS PVT. LTD. | P-70,C.I.T ROAD SCHEME VIM , KOLKATA, West Bengal, India - 700054 |
| U45400WB2012PTC187858 | SEAPORT CONSTRUCTION COMPANY PRIVATE LIMITED | P-70, C.I.T ROAD SCHEME - VIM , KOLKATA, West Bengal, India - 700054 |
| U45400WB2012PTC188173 | PANCHDHAN PROPERTIES PRIVATE LIMITED | P-70, C.I.T ROAD SCHEME - VIM , KOLKATA, West Bengal, India - 700054 |
| U74999WB2012PTC179391 | PANCHSHREE STEELS PRIVATE LIMITED | P-70, C.I.T ROAD SCHEME - VIM , KOLKATA, West Bengal, India - 700054 |
| U24109WB2023PTC266685 | WALZEN PACKAGING WORKS PRIVATE LIMITED | P 250 C.I.T ROAD,SCHEME VI(M), KOLKATA,Kolkata,Kolkata,West Bengal,700054-India |
| U01619WB2024PTC267661 | WALZEN SMART FARMS PRIVATE LIMITED | P 250 C.I.T ROAD,SCHEME VI(M), KOLKATA,Kolkata,Kolkata,West Bengal,700054-India |
| U70109WB1995PTC071647 | GANAPALAI PROPERTIES PVT.LTD. | P-336, C.I.T. ROAD, SCHEME - VIM 2ND FLOOR, P.S.- PHOOLBAGAN , KOLKATA, West Bengal, India - 700054 |
| U46524WB2025PTC283573 | WORLDOFTECH INDIA PRIVATE LIMITED | P54 CIT ROAD,SCHEME VIM,Kankurgachi,Kolkata,West Bengal,700054-India |
| U24232WB2007PTC115617 | D. S. HEALTHCARE PRIVATE LIMITED | P-26, CIT ROAD SCHEME VIM , KOLKATA, West Bengal, India - 700054 |
| U15142WB2005PLC106638 | SMS EDIBLE LTD | P-55 CIT ROAD SCHEME VIM , KOLKATA, West Bengal, India - 700054 |
| AAT-2380 | EPIC ASSURANCE SERVICES LLP | P 112 CIT ROAD SCHEME VIM PHOOLBAGAN KOLKATA, West Bengal, India - 700054 |
| U45400WB2008PTC125685 | SHIVSHAKTI PROJECTS PRIVATE LIMITED | P-27, CIT ROAD SCHEME-VIM , KOLKATA, West Bengal, India - 700054 |
| U52609WB2017PTC222071 | PARASRAMPURIA DEALCOMM PRIVATE LIMITED | P-245, CIT Road, Scheme VIM , Kolkata, West Bengal, India - 700054 |
| U52609WB2017PTC222537 | PARASRAMPURIA MARKETING PRIVATE LIMITED | P-245, CIT Road Scheme VIM , Kolkata, West Bengal, India - 700054 |
| U51909WB1993PTC058397 | D S CONSULTANCY & HOLDING PVT LTD | P-26, CIT ROAD SCHEME VIM , KOLKATA, West Bengal, India - 700054 |
| U70101WB2004PTC098030 | MEGACITY BUILDERS PRIVATE LIMITED | P-26 CIT ROAD SCHEME VIM , KOLKATA, West Bengal, India - 700054 |
| U63090WB2014PTC199923 | ASSURED PACKERS & MOVERS PRIVATE LIMITED | P-187, CIT ROAD, SCHEME VIM , KOLKATA, West Bengal, India - 700054 |
| U85100WB2008PTC129181 | D. S. MEDICARE PRIVATE LIMITED | P-26, CIT ROAD SCHEME VIM , KOLKATA, West Bengal, India - 700054 |
| U85100WB2012NPL188025 | D S FOUNDATION | P-26 CIT Road, Scheme VIM , Kolkata, West Bengal, India - 700054 |
| U74999WB2018PTC224970 | JIBON DHARA SKILL PRIVATE LIMITED | P-104, CIT ROAD SCHEME VIM , KOLKATA, West Bengal, India - 700054 |
| U40300WB2011PLC167166 | D. S. ENERGY INFRA DEVELOPERS LIMITED | P-26 CIT ROAD, SCHEME - VIM , KOLKATA, West Bengal, India - 700054 |
| U51909WB2011PTC165055 | GLAMOUR SHOPPERS PRIVATE LIMITED | P-136, CIT ROAD, SCHEME VIM, KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U51109WB2007PTC112887 | ZILLION TRADELINK PRIVATE LIMITED | P-245, CIT ROAD SCHEME - VIM , KOLKATA, West Bengal, India - 700054 |
| U93120WB2025PTC276891 | OMTARA FITNESS FRONTIER PRIVATE LIMITED | P-317, C.I.T. ROAD,SCHEME- VIM,,Kankurgachi,Kolkata,West Bengal,700054-India |
| U01132WB1918PLC003017 | TIPPERAH TEA CORPN LTD | P-26, C.I.T ROAD, SCHEME-VIM, , KOLKATA, West Bengal, India - 700054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10035798 | 2006-12-23 | - | - | 50,000,000.00 | UTI BANK LTD | |
| 10050486 | 2007-03-19 | 2008-12-30 | - | 220,000,000.00 | AXIS BANK LIMITED | |
| 10054821 | 2007-05-11 | - | - | 35,000,000.00 | UTI Bank Ltd. | |
| 10071089 | 2007-08-29 | 2009-07-09 | - | 212,439,000.00 | AXIS BANK LIMITED | |
| 10186965 | 2009-11-09 | 2012-03-07 | - | 550,000,000.00 | STATE BANK OF INDIA | |
| 10284114 | 2009-09-17 | - | - | 280,000,000.00 | State Bank of India | |
| 10297517 | 2010-11-29 | - | - | 325,000,000.00 | State Bank of India | |
| 10343337 | 2012-03-06 | - | - | 325,000,000.00 | STATE BANK OF INDIA | |
| 10444823 | 2013-03-28 | - | - | 197,500,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.