Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DHANLABH COMMODITIES TRADING PRIVATE LIMITED
CIN: U51909WB2010PTC145795 As on: 2026-07-13
DHANLABH COMMODITIES TRADING PRIVATE LIMITED (CIN: U51909WB2010PTC145795) is a Private company incorporated on 22 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.DHANLABH COMMODITIES TRADING 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 DHANLABH COMMODITIES TRADING PRIVATE LIMITED are MANISH KUMAR JAIN, and RAKESH KUMAR AGARWAL.
DHANLABH COMMODITIES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC145795 and its registration number is 145795. Users may contact DHANLABH COMMODITIES TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANLABH COMMODITIES TRADING PRIVATE LIMITED is BLOCK -A, ROOM NO. 15, 1ST FLOOR 20, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.
Current status of DHANLABH COMMODITIES TRADING PRIVATE LIMITED is - Strike Off.
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 DHANLABH COMMODITIES TRADING 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.
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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 DHANLABH COMMODITIES TRADING
Purchase full report of DHANLABH COMMODITIES TRADING
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 DHANLABH COMMODITIES TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANLABH COMMODITIES TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00227293 | MANISH KUMAR JAIN | Director | 2010-04-22 |
| 00272843 | RAKESH KUMAR AGARWAL | Director | 2010-04-22 |
Past Directors & Key Managerial Personnel of DHANLABH COMMODITIES TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS BARTER PVT LTD | U51109WB1994PTC062753 | Director | - | 2017-09-29 |
| RISHAB TRADECOMM PRIVATE LIMITED | U51909WB2009PTC134893 | Director | - | 2009-09-04 |
| TITLY BARTER PRIVATE LIMITED | U51909WB2009PTC135084 | Director | - | 2010-10-02 |
| SUCCESS COMMODEAL PRIVATE LIMITED | U51909WB2009PTC136332 | Director | - | 2010-03-08 |
| GENIUS TRADECOMM PRIVATE LIMITED | U51909WB2009PTC136341 | Director | 2009-08-27 | Ongoing |
| IMAGINE TRADING COMPANY PRIVATE LIMITED | U51909WB2009PTC138846 | Director | 2009-10-12 | Ongoing |
| M P CONSULTANCY PVT LTD | U74120WB1996PTC081085 | Director | 2000-04-25 | Ongoing |
| REGENCY SHARES AND HOLDINGS PRIVATE LIMITED TFR. FROM KOLKATA O DELHI | U74899DL2006PTC144884 | Director | - | 2007-12-24 |
| SHRESTH FINANCIAL ADVISORY PRIVATE LIMITED | U93000WB2011PTC159780 | Director | 2011-02-25 | Ongoing |
Other Directorships of RAKESH KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2010PTC151672 | UDAYATI REAL ESTATE PRIVATE LIMITED | BLOCK-A, 1ST FLOOR, ROOM NO.-15 20, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC151676 | UDANTIKA REALTY PRIVATE LIMITED | BLOCK-A, 1ST FLOOR, ROOM NO.-15 20, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC190124 | OMSHAKTIDEV REALTORS PRIVATE LIMITED | 20, Netaji Subhas Road, Block-A (Left Block) 1st Floor, Room No.24 , Kolkata, West Bengal, India - 700001 |
| U70109WB1995PTC067037 | PAWAN PROJECTS PVT. LTD. | 23A, Netaji subhas Road 1st Floor, Room No. 20 , Kolkata, West Bengal, India - 700001 |
| U51909WB2013PLC190763 | RED DAWN DEALTRADE LIMITED | 20, N. S. ROAD, BLOCK A 1ST FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC135084 | TITLY BARTER PRIVATE LIMITED | C/O PRACHI MANAGEMENT SERVICES PVT. LTD. 1ST FLOOR 20, NETAJI SUBHAS ROAD, BLOCK -A, ROOM NO. 15 KOLKATA WB 700001 IN |
| ACH-8677 | LAKSHMI INFOSOUL SERVICES LLP | 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001 |
| U70109WB2013PTC193056 | ADEEM CONSTRUCTION PRIVATE LIMITED | ROOM NO. 18A, 1ST FLOOR 12A, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC161643 | IWIN INFRA PRIVATE LIMITED | ROOM NO.18A, 1ST FLOOR 12A, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U80221WB2007PTC112528 | PACT ACADEMICS PRIVATE LIMITED | Room No. 18A, 1st Floor, 12A, Netaji Subhas Road, , Kolkata, West Bengal, India - 700001 |
| U51909WB2012PTC177049 | TAPASAVEE DEALERS PRIVATE LIMITED | GILLANDER HOUSE, BLOCK A, 3RD FLOOR 8, NETAJI SUBHAS ROAD, ROOM NO. 4A , Kolkata, West Bengal, India - 700001 |
| U70109WB2012PTC176334 | DEVPUJAN PROJECTS PRIVATE LIMITED | GILLANDER HOUSE, BLOCK A 8, NETAJI SUBHAS ROAD, 3RD FLOOR, ROOM NO. 4A , Kolkata, West Bengal, India - 700001 |
| ACI-0126 | LAKSHMI HORTICULTURE LLP | 23A, Netaji Subhas Road 1st Floor, Room No.-10,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-5039 | CONCRETEO TRMC LLP | Room No. 8, 1st Floor,,23A, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001 |
| U70200WB2026PTC287786 | JAGANNATH CREATIVE IDEAS PRIVATE LIMITED | Room No. 8, 1st Floor,,23 A, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India |
| AAC-2119 | MANOBAL VYAPAAR LLP | 23A, NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO. 8kolkata Kolkata, West Bengal, India - 700001 |
| U47912WB2025PTC284049 | WEBWONDERS E-COMMERCE PRIVATE LIMITED | Room No G15/A ground floor,12B Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India |
| U63090WB2011PTC161360 | N A F LOGISTICS PRIVATE LIMITED | 20, NETAJI SUBHAS ROAD 1ST FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001 |
| AAA-0954 | JAGANNATH CREATIVE IDEAS LIMITED LIABILI TY PARTNERSHIP | ROOM NO. 8, 1ST FLOOR 23 A NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001 |
| L51109WB1983PLC035938 | TANTIA FINANCIAL SERVICES LTD | 23A, Netaji Subhas Road, Room No. 8, 1st floor , kolkata, West Bengal, India - 700001 |
| U01403WB2013PTC192847 | LAKSHMI HORTICULTURE PRIVATE LIMITED | 23A, Netaji Subhas Road 1st Floor, Room No.-10 , Kolkata, West Bengal, India - 700001 |
| U45201WB1991PTC053686 | NIGOLICE TRADING PVT LTD | 23A, Netaji Subhas Road, 1st Floor, Room No. 8 , Kolkata, West Bengal, India - 700001 |
| U52100WB2008PTC130164 | GAD PLASTIC HOUSEWARES PRIVATE LIMITED | 20A NETAJI SUBHASH ROAD 1ST FLOOR, ROOM NO 9 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2006PTC107497 | SHIVANGAN PROPERTIES PVT LTD | 23A, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO 10 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070481 | SUNAP MERCHANTS PVT.LTD. | ROOM NO. 8, 1ST FLOOR 23 A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075551 | PRISM IMPEX PVT LTD | ROOM NO. 8 1ST FLOOR 23 A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC103526 | PARAMHANS VYAPAAR PRIVATE LIMITED | Room No 8, 1st Floor 23A, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U51109WB2005PTC103531 | ABHINANDAN SALES PRIVATE LIMITED | Room No 8, 1st Floor 23A, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U51109WB2007PTC114222 | ROSE TRADELINKS PRIVATE LIMITED | ROOM NO. 8 1ST FLOOR 23 A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.