DHANKIRAN COMMOTRADE PRIVATE LIMITED (CIN: U52100WB2010PTC149275) is a Private company incorporated on 25 Dec 2010. 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. 104000.00.
DHANKIRAN COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DHANKIRAN COMMOTRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of DHANKIRAN COMMOTRADE PRIVATE LIMITED are KANAK MITTAL, and KAILASH KUMAR MITTAL.
DHANKIRAN COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC149275 and its registration number is 149275. Users may contact DHANKIRAN COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANKIRAN COMMOTRADE PRIVATE LIMITED is MERCANTILE BUILDING, 2ND FLOOR, BLOCK E 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001.
Current status of DHANKIRAN COMMOTRADE PRIVATE LIMITED is - Amalgamated.
| CIN | U52100WB2010PTC149275 |
| Name | DHANKIRAN COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kolkata |
| Registration Number | 149275 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-05-25 |
| Age of Company | 14 years, 9 months, 18 days |
| Activity | NIC Code: 521 NIC Description: Non-specialized retail trade in stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-09-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 104,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHANKIRAN COMMOTRADE PRIVATE LIMITED |
| U52100WB2010PTC149275 |
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Get a list of all litigations DHANKIRAN COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHANKIRAN COMMOTRADE. This report helps you understand the risk associated in dealing with DHANKIRAN COMMOTRADE and its Directors better.
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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 COMMOTRADE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03561435 | KANAK MITTAL | Director | 2018-07-10 |
| 01347235 | KAILASH KUMAR MITTAL | Director | 2018-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00583103 | SANJAY KUMAR KHETAN | Director | - | 2013-05-27 |
| 01280895 | RAJIV KHANNA | Director | - | 2018-07-10 |
| 01653261 | PRAVEEN MITTAL . | Director | - | 2018-07-10 |
| 02112569 | NEERAJ SARAF | Director | - | 2013-05-27 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7549 | SKYLIGHT VINTRADE LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAM-7551 | SUNCITY DEALERS LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAM-7434 | TWINKLE VINTRADE LLP | MERCANTILE BUILDING, 2ND FLOOR BLOCK-E 9/12 LAL BAZAR STREET KOLKATA, West Bengal, India - 700001 |
| AAG-0563 | VZ VANIJYA LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR 9/12 LAL BAZAR STREET KOLKATA, West Bengal, India - 700001 |
| AAG-0514 | LIFESTYLE VANIJYA LLP | MERCANTILE BUILDING, 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK-E KOLKATA, West Bengal, India - 700001 |
| AAQ-1749 | SHIVROOP INFRATECH LLP | 9/12 LAL BAZAR STREET MERCANTILE BUILDING E BLOCK 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAQ-1746 | KAFILA LIFESTYLE LLP | 9/12 LAL BAZAR STREET MERCANTILE BUILDING E BLOCK 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-7436 | MERIT COMMOSALES LLP | MERCANTILE BUILDING ,2ND FLOOR BLOCK-E 9/12 LAL BAZAR STREET KOLKATA, West Bengal, India - 700001 |
| AAM-7572 | SILVERLAKE TRADELINKS LLP | MERCANTILE BUILDING ,2ND FLOOR BLOCK-E 9/12 LAL BAZAR STREET KOLKATA, West Bengal, India - 700001 |
| U51109WB1991PTC052828 | EASTERN EXIM SCRIPS PVT. LTD. | MERCANTILE BUILDING4TH FLOOR BLOCK E 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| AAC-4571 | RAMBHAKTA ENTERPRISE LLP | MERCANTILE BUILDING, BLOCK - E2ND FLOOR, 9/12, LAL BAZAR STREET KOLKATA, West Bengal, India - 700001 |
| U22212WB2008PTC125662 | KREATIVE MANTRA ADS PRIVATE LIMITED | 9/12, LAL BAZAR STREET MERCANTILE BUILDING, 2ND FLOOR, BLOCK-D , KOLKATA, West Bengal, India - 700001 |
| AAD-6737 | BENGAL SKYSCRAPER LLP | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK-A, 2ND FLOOR, ROOM NO.61 KOLKATA, West Bengal, India - 700001 |
| AAN-1063 | VAACHI AGRIVET LLP | 9/12 LAL BAZAR STREET , MERCANTILE BUILDING 4TH FLOOR BLOCK-E ROOM NO- 8 KOLKATA, West Bengal, India - 700001 |
| AAH-0923 | SAVOURY STATIONERY LLP | 9/12, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK E, 4TH FLOOR, ROOM NO. 19A KOLKATA, West Bengal, India - 700001 |
| U22219WB1996PTC079264 | SPLASH HOTELS & RESORTS PRIVATE LIMITED | MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR ROOM NO. : 19A, 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U24111WB1995PTC151742 | M.A.K. (INDIA) CHEMICALS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, BLOCK-E MERCANTILE BUILDING, 3RD FLOOR,ROOM NO - 8A , KOLKATA, West Bengal, India - 700001 |
| U21019WB2007PTC113659 | EMBEE PACKEX PRODUCTS PRIVATE LIMITED | 9/12 Lal Bazar Street, Mercantile Building, Block - E, 4th Floor, Room No. 5A, , Kolkata, West Bengal, India - 700001 |
| U15500WB2011PTC164492 | KAMAKHYA AGROFOOD VYAPAAR PRIVATE LIMITED | MERCANTILE BUILDING, E - BLOCK, 3RD FLOOR, ROOM NO. : 14A, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| AAM-7421 | AURELIAN COMMERCIAL LLP | MERCANTILE BUILDING,BLOCK-E 9/12 LAL BAZAR STREET, KOLKATA, West Bengal, India - 700001 |
| AAM-7420 | AURELIAN TRADING LLP | MERCANTILE BUILDING,BLOCK-E 9/12 LAL BAZAR STREET, KOLKATA, West Bengal, India - 700001 |
| U17291WB2007PTC223665 | VISHAL GARMENTS PRIVATE LIMITED | 9/12, Lal Bazar Street, 2nd Floor, Block-E, , kolkata, West Bengal, India - 700001 |
| U17121WB2007PTC225003 | PAWAN DESIGNS PRIVATE LIMITED | 9/12, Lal Bazar Street, 2nd Floor, Block-E, , kolkata, West Bengal, India - 700001 |
| L65191WB1990PLC048276 | SCINTILLA COMMERCIAL & CREDIT LTD | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LALBAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U01119WB1997PTC083037 | HORIZON AGRO PROCESSING PRIVATE LIMITED | MERCANTILE BUILDING BLOCK-E9/12 LAL BAZAR ST HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAD-6938 | WINSOME INFRAESTATE LLP | MERCANTILE BUILDING 9/12, LAL BAZAR STREET, B-BLOCK, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAJ-3950 | SAMRAT BARTER LLP | 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 1ST FLOOR, BLOCK-D KOLKATA, West Bengal, India - 700001 |
| AAJ-3948 | AARADHYA MALLS DEVELOPERS LLP | 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 1ST FLOOR, BLOCK-D KOLKATA, West Bengal, India - 700001 |
| AAN-5599 | RADHARANI VINCOM LLP | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK-B, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-9235 | TACT MERCANTILE LLP | 9/12, MERCANTILE BUILDING, BLOCK B, 3RD FLOOR, LAL BAZAR STREET, KOLKATA, West Bengal, India - 700001 |
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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.
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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.
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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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