DHANSAR CAPITAL LIMITED
CIN: U67190WB1994PLC065686 As on: 2026-07-13
DHANSAR CAPITAL LIMITED (CIN: U67190WB1994PLC065686) is a Public company incorporated on 28 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3901700.00.
DHANSAR CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANSAR CAPITAL LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of DHANSAR CAPITAL LIMITED are ALOKE AGARWALLA, SUSHMA AGARWALLA, and SOUMYA AGARWALLA.
DHANSAR CAPITAL LIMITED's Corporate Identification Number (CIN) is U67190WB1994PLC065686 and its registration number is 65686. Users may contact DHANSAR CAPITAL LIMITED on its Email address - [email protected]. Registered address of DHANSAR CAPITAL LIMITED is 405, PS CONTINENTAL, 4TH fLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046.
Current status of DHANSAR CAPITAL 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 DHANSAR CAPITAL 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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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 DHANSAR CAPITAL 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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Current Directors & Key Managerial Personnel of DHANSAR CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00293669 | ALOKE AGARWALLA | Director | 2023-10-12 |
| 03051092 | SUSHMA AGARWALLA | Director | 2014-03-24 |
| 06729672 | SOUMYA AGARWALLA | Director | 2013-11-07 |
Past Directors & Key Managerial Personnel of DHANSAR CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03051060 | AYUSH AGARWALLA | Director | - | 2023-10-10 |
| 03075552 | RENU AGARWALLA | Director | - | 2014-03-24 |
| 00117364 | SHYAM SUNDER AGARWAL | Director | - | 2013-03-01 |
| 00293545 | KUSUM AGARWALLA | Director | - | 2014-03-24 |
Other Directorships of ALOKE AGARWALLA
Other Directorships of AYUSH AGARWALLA
Other Directorships of SUSHMA AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-20 | |||
| JOYOUS MARKETING & IMPEX LLP | AAP-7156 | Partner | 2019-06-24 | Ongoing |
| GANPRIYA SAKHAYA PROPEERTIES LLP | AAR-8095 | Partner | 2020-02-04 | Ongoing |
| HASTINGS AGENCIES PRIVATE LIMITED | U51109WB2000PTC091138 | Director | - | 2012-03-20 |
| JOYOUS MARKETING & IMPEX PVT LTD | U51909WB1994PTC063198 | Director | - | 2019-06-23 |
| ROYAL SECURITIES LTD. | U74109WB1982PLC034619 | Director | - | 2016-08-10 |
Other Directorships of RENU AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIPORE TERRACE MAINTENANCE LLP | AAG-9097 | Designated Partner | - | 2018-04-01 |
| ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED | U45203WB2009PTC137975 | Additional Director | 2016-02-12 | Ongoing |
| NORTHSTAR IMPEX PRIVATE LIMITED | U51109WB2008PTC122469 | Director | 2015-02-05 | Ongoing |
| ON TRACK VINIMAY PVT LTD | U51909WB1995PTC071865 | Director | - | 2016-11-11 |
| GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. | U70109WB1995PTC071640 | Director | - | 2014-03-28 |
| VULCAN ESTATES PVT.LTD. | U70109WB1995PTC073894 | Director | 2015-02-19 | Ongoing |
| ROYAL SECURITIES LTD. | U74109WB1982PLC034619 | Director | - | 2016-01-20 |
Other Directorships of SOUMYA AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANSAR DEVELOPMENT LLP | AAB-3525 | Designated Partner | 2019-08-30 | Ongoing |
| JOYOUS MARKETING & IMPEX LLP | AAP-7156 | Designated Partner | 2020-11-30 | Ongoing |
| JOYOUS MARKETING & IMPEX LLP | AAP-7156 | Partner | - | 2020-11-29 |
| GANPRIYA SAKHAYA PROPEERTIES LLP | AAR-8095 | Partner | 2020-02-04 | Ongoing |
| BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED | U24100WB1988PTC044042 | Director | - | 2023-10-01 |
| ABHIMAN VINIMAY PRIVATE LIMITED | U51109WB2007PTC120484 | Director | 2014-09-15 | Ongoing |
| DOVE TRADECOM PRIVATE LIMITED | U51900WB2010PTC148680 | Additional Director | 2015-05-23 | Ongoing |
| GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. | U70109WB1995PTC071640 | Director | - | 2020-02-03 |
Other Directorships of SHYAM SUNDER AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAHUL FLOUR MILLS PVT LTD | U15311KL1987PTC004932 | Additional Director | - | 2008-03-29 |
| SHREE RAHUL FLOUR MILLS PVT LTD | U15311KL1987PTC004932 | Director | 2015-12-22 | Ongoing |
| PREMIUM FERRO ALLOYS LTD | U27106KL1993PLC006986 | Managing Director | 1993-03-10 | Ongoing |
| INTERTECH HYDRAULICS PRIVATE LIMITED | U29120WB1998PTC086982 | Director | 2002-07-10 | Ongoing |
| ALEXCY TRACON PVT LTD | U51909WB1995PTC070430 | Director | - | 2020-12-01 |
| TRINETRA TRACON PVT.LTD. | U51909WB1995PTC074975 | Director | 2010-08-02 | Ongoing |
| BADABRO TECHVENTURE PRIVATE LIMITED | U74110WB2014PTC203059 | Director | - | 2018-04-05 |
| INDIAN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1948NPL000469 | Director | - | 2008-09-29 |
Other Directorships of KUSUM AGARWALLA
| CIN | Company Name | Company Address |
|---|---|---|
| U27300WB2021PTC245796 | HILLTOP METALS AND ALLOYS PRIVATE LIMITED | 405, PS CONTINENTAL 4TH fLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U70109WB2010PTC156260 | HILLTOP HIRISE PRIVATE LIMITED | 405, PS CONTINENTAL, 4TH fLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| AAB-3525 | DHANSAR DEVELOPMENT LLP | 4TH FLOOR, 405, PS CONTINENTAL 83/2/1, TOPSIA ROAD (SOUTH) KOLKATA, West Bengal, India - 700046 |
| U10101WB2005PTC106728 | MINOP INNOVATIVE TECHNOLOGIES PVT LTD | PS CONTINENTAL,405, 4TH Floor 83/2/1 Topsia Road (South) , KOLKATA, West Bengal, India - 700046 |
| AAS-6315 | DHANBAD ENGINEERING LLP | ROOM NO 405, 4TH FLOOR, PS CONTINENTAL83/02/1, TOPSIA ROAD SOUTH, TOPSIA Kolkata, West Bengal, India - 700046 |
| AAY-4934 | ABHIYAN COAL AND COKE LLP | 405, PS CONTINENTAL, 4TH FLOOR 83/02/1, TOPSIA ROAD (SOUTH) KOLKATA, West Bengal, India - 700046 |
| U51909WB1995PTC071865 | ON TRACK VINIMAY PVT LTD | 405, PS CONTINENTAL,4TH FLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U74999WB2020PTC239493 | GOLDILOCKS PREMIUM RESEARCH PRIVATE LIMITED | UNIT-203, 2ND FLOOR, PS CONTINENTAL 83/2/1 TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046 |
| AAP-7156 | JOYOUS MARKETING & IMPEX LLP | SHOP NO-405, 4TH FLOOR 83/2/1 TOPSIA ROAD, SOUTH KOLKATA KOLKATA, West Bengal, India - 700046 |
| U51909WB1994PTC063198 | JOYOUS MARKETING & IMPEX PVT LTD | SHOP NO-405, 4TH FLOOR 83/2/1 TOPSIA ROAD,SOUTH , KOLKATA, West Bengal, India - 700046 |
| U72200WB2011PTC162469 | EDOMINER TECHNOLOGIES PRIVATE LIMITED | PS Continental, 83/2/1, Topsia Road (south), 3rd Floor, Room no. 304 , kolkata, West Bengal, India - 700046 |
| U74140WB1995PTC071328 | EDOMINER SYSTEMS PRIVATE LIMITED | PS Continental, 83/2/1, Topsia Road (south), 3rd Floor, Room no. 304 , kolkata, West Bengal, India - 700046 |
| U32111WB2015PTC207445 | NYK TECHNO SOLUTIONS PRIVATE LIMITED | Unit No. 1003, 10th Floor, P.S. Continental 83/2/1 Topsia Road(South) , Kolkata, West Bengal, India - 700046 |
| U51109WB2007PTC120484 | ABHIMAN VINIMAY PRIVATE LIMITED | 4th Floor, room no. 405, 83/02/1 Topsia Road (South) , Kolkata , KOLKATA, West Bengal, India - 700046 |
| U19120WB2022PTC255161 | MAPLE NATURAL CRAFTS PRIVATE LIMITED | 83/2/1, TOPSIA ROAD, SOUTH 9TH FLOOR, CONTINENTAL , KOLKATA, West Bengal, India - 700046 |
| AAU-4583 | HANURAM PROPERTIES LLP | 83/2/1 Topsia Road (South) 9th Floor,Continental Building Kolkata, West Bengal, India - 700046 |
| U45400WB2012PTC183984 | KOTIRATAN PROMOTERS PRIVATE LIMITED | 83/2/1 TOPSIA ROAD (SOUTH) 9TH FLOOR CONTINENTAL , KOLKATA, West Bengal, India - 700046 |
| U51909WB2006PTC109172 | MAPLE LIFE STYLE PVT LTD | 83/2/1 TOPSIA ROAD (SOUTH) 9TH FLOOR CONTINENTAL , KOLKATA, West Bengal, India - 700046 |
| U51909WB2009PTC140273 | JAMES VINCOM PRIVATE LIMITED | 83/2/1 TOPSIA ROAD (SOUTH) 9TH FLOOR CONTINENTAL , KOLKATA, West Bengal, India - 700046 |
| U51109WB1983PTC035812 | MAPLE EXPORTS PVT LTD | 83/2/1 TOPSIA ROAD (SOUTH) 9TH FLOOR, CONTINENTAL , KOLKATA, West Bengal, India - 700046 |
| U65990WB2009PTC135136 | ANUGRAH APEX FINANCE PRIVATE LIMITED | 83/2/1 TOPSIA ROAD (SOUTH) 9TH FLOOR, CONTINENTAL , KOLKATA, West Bengal, India - 700046 |
| U67120WB1993PTC059234 | MAPLE CREDITS PVT LTD | 83/2/1 TOPSIA ROAD (SOUTH) 9TH FLOOR CONTINENTAL , KOLKATA, West Bengal, India - 700046 |
| AAR-8095 | GANPRIYA SAKHAYA PROPEERTIES LLP | FLAT NO.405 4TH FLOOR 83/02/1 TOPSIA ROAD (SOUTH) KOLKATA, West Bengal, India - 700046 |
| U51909WB2010PTC146834 | DAYAVANT TRADELINK PRIVATE LIMITED | 83/2/1 TOPSIA ROAD (SOUTH) 9TH FLOOR CONTINENTAL BUILDING , KOLKATA, West Bengal, India - 700046 |
| U51101WB2010PTC146869 | NANDLAL SUPPLIERS PRIVATE LIMITED | 83/2/1 TOPSIA ROAD (SOUTH) 9TH FLOOR CONTINENTAL BUILDING , KOLKATA, West Bengal, India - 700046 |
| U51900WB2010PTC148680 | DOVE TRADECOM PRIVATE LIMITED | 83/02/1,TOPSIA ROAD(SOUTH) 4TH FLOOR,ROOM NO-405 , KOLKATA, West Bengal, India - 700046 |
| U70109WB1995PTC071640 | GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. | FLAT NO. 405, 4TH FLOOR 83/02/1 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U14102WB2006PTC110493 | RADHARANI NATURAL MARBLE PRIVATE LIMITED | Continental Building, 83/2/1, Topsia Road (South) 6th Floor, Room No 602 , Kolkata, West Bengal, India - 700046 |
| AAD-3814 | KHANASUTRA HOSPITALITY LLP | 83/2/1 Topsia Road (South) P S Continental Building, 7th Floor, Suit-701 KOLKATA, West Bengal, India - 700046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100895286 | 2024-04-03 | - | - | 1,508,600,000.00 | 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.