DHANLABH COMMOTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC144840) is a Private company incorporated on 06 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 170000.00.
DHANLABH COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANLABH COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DHANLABH COMMOTRADE PRIVATE LIMITED are RAJEEV KOTHARI, and SANJAY JAIN.
DHANLABH COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC144840 and its registration number is 144840. Users may contact DHANLABH COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANLABH COMMOTRADE PRIVATE LIMITED is 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012.
Current status of DHANLABH COMMOTRADE PRIVATE LIMITED is - Active.
| CIN | U51101WB2010PTC144840 |
| Name | DHANLABH COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 144840 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-04-06 |
| Age of Company | 14 years, 11 months, 7 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 300,000.00 |
| Paid-up Share Capital | ₹ 170,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHANLABH COMMOTRADE PRIVATE LIMITED |
| U51101WB2010PTC144840 |
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Get a list of all litigations DHANLABH 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 DHANLABH COMMOTRADE. This report helps you understand the risk associated in dealing with DHANLABH 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 DHANLABH 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 |
|---|---|---|---|
| 00147196 | RAJEEV KOTHARI | Director | 2011-08-16 |
| 00214455 | SANJAY JAIN | Additional Director | 2021-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00147196 | RAJEEV KOTHARI | Additional Director | - | 2011-08-16 |
| 00147366 | SANJEEV KOTHARI | Additional Director | - | 2011-08-16 |
| 00147366 | SANJEEV KOTHARI | Director | - | 2017-08-18 |
| 02608840 | RAHUL KUMAR | Director | - | 2010-04-20 |
| 06928934 | MEENU KOTHARI . | Director | - | 2021-05-13 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29244WB2006PTC109135 | HIGHRISE EARTH MOVERS PVT LTD | CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012 |
| U27109WB2004PTC100560 | CREDENCE INFRA ENGINEERING PRIVATE LIMIT ED | Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012 |
| U23109WB2003PTC095671 | SHAGUN PROJECTS PRIVATE LIMITED | Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012 |
| AAN-9611 | NASKAR TAMANG HOSPITALITY LLP | 7/1A, GRANT LANE, SHYAM CHAMBER, ROOM NO: 2 & 4 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| U15312WB1951PTC019654 | PRUSHOTTAM IRON & STEEL INDUSTRIES PVT LTD | 7/1A Grant Lane, 4th Floor Room No.4 , Kolkata, West Bengal, India - 700012 |
| U17291WB2014PTC200038 | SHREENIKITA TEXOFAB PRIVATE LIMITED | 7/1A Grant Lane, 4th Floor Room No.4A , Kolkata, West Bengal, India - 700012 |
| U17299WB2018PTC225796 | AJA ENTERPRISE PRIVATE LIMITED | 7/1A Grant Lane, 4th Floor Room No.4A , Kolkata, West Bengal, India - 700012 |
| AAZ-2244 | SHYAMKUNJ (INDIA) LLP | 2 B, GRANT LANE, 2ND FLOOR ROOM NO 207 KOLKATA KOLKATA, West Bengal, India - 700012 |
| U15122WB2013PTC194283 | SPARROW BEVERAGES PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U01403WB2013PTC194281 | QUIRINALE AGROTECH PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U01403WB2013PTC194272 | FLYCATCHER AGRO PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| AAP-3199 | SHIVSUBH COMPLEX LLP | 1A, Grant Lane, 2nd Floor, Room No- 202 Kolkata, West Bengal, India - 700012 |
| AAG-5372 | KOTHARI ENGINEERING CO LLP | 2-B GRANT LANE 2ND FLOOR, ROOM NO.36 KOLKATA, West Bengal, India - 700012 |
| U15122WB2013PTC194285 | NELUMBO BEVERAGES PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U27300WB2013PTC194269 | AVENTINO METAL PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| L51109WB1981PLC034381 | SUJALA TRADING AND HOLDINGS LTD | 1A, GRANT LANE 2ND FLOOR, ROOM NO. 202 , KOLKATA, West Bengal, India - 700012 |
| U01132WB1977PTC031169 | BELSERI TEA CO. (INDIA) PRIVATE LTD | Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012 |
| AAS-1723 | NIGHTANGLE PROJECTS LLP | 7/1A, GRANT LANE, 2ND FLOOR ROOM NO. 205 KOLKATA, West Bengal, India - 700012 |
| U21000WB2011PTC218530 | TANISHKA PRINTERS 'N' PACKERS PRIVATE LIMITED | 2B GRANT LANE 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012 |
| U27310WB1989PTC047146 | MAHENDRA STEELS & CREDITS PVT LTD. | 2B GRANT LANE 4TH FLOOR ROOM NO 88 , KOLKATA, West Bengal, India - 700012 |
| U18101WB2007PTC113738 | PREMIER VINIMAY PRIVATE LIMITED | 2B, GRANT LANE 2ND FLOOR, ROOM NO 74 , KOLKATA, West Bengal, India - 700012 |
| U24233WB1995PTC068724 | OSWAL COLOUR WORLD PRIVATE LIMITED | Room No 91, 4th floor, 2B, Grant Lane, , KOLKATA, West Bengal, India - 700012 |
| U25199WB1995PTC075161 | S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD | 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012 |
| U25209WB2012PTC181393 | TECH TUBE POLYMERS PRIVATE LIMITED | 2B, GRANT LANE, 4TH FLOOR, ROOM NO 56, , KOLKATA, West Bengal, India - 700012 |
| U28931WB2011PTC166398 | CBS WIRES PRIVATE LIMITED | 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012 |
| U28939WB1988PTC043671 | STRENGTH TRADE CENTRE PVT LTD | 2B, Grant Lane 2nd Floor, Room No 205 , Kolkata, West Bengal, India - 700012 |
| U29195WB1985PLC038777 | FRUENKOP (INDIA) LTD | 2B GRANT LANE 2ND FLOOR,ROOM NO-74 , KOLKATA, West Bengal, India - 700012 |
| U29219WB2005PTC101705 | SHYAM AGROTECH PRIVATE LIMITED | 2B GRANT LANE, 2ND FLOOR, ROOM NO 74 , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC113688 | SRI RANISATI MATE TRADELINK PRIVATE LIMITED | 7/1A, Grant Lane 2nd Floor, Room No. 202 , Kolkata, West Bengal, India - 700012 |
| U74999WB2016PTC218538 | DIVYANKA IMPORT & EXPORT PRIVATE LIMITED | 7/1 A, GRANT LANE 1ST FLOOR, ROOM NO-20 , KOLKATA, West Bengal, India - 700012 |
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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.
| 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.
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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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