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
DHANSRI MERCHANDISE PRIVATE LIMITED
CIN: U51909WB2003PTC097509
DHANSRI MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2003PTC097509) is a Private company incorporated on 24 Dec 2003. 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. 100000.00.
DHANSRI MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DHANSRI MERCHANDISE 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 DHANSRI MERCHANDISE PRIVATE LIMITED are BAIJ NATH PRASAD, ABHINAV AGARWAL, SANJAY KUMAR AGARWAL, and RAJENDRA KUMAR AGARWAL.
DHANSRI MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2003PTC097509 and its registration number is 97509. Users may contact DHANSRI MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANSRI MERCHANDISE PRIVATE LIMITED is UDHAM SINGH SARANI, SUNRISE NURSING HOME ASHRAM PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.
Current status of DHANSRI MERCHANDISE PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHANSRI MERCHANDISE 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.
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 DHANSRI MERCHANDISE
Purchase full report of DHANSRI MERCHANDISE
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 DHANSRI MERCHANDISE 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 DHANSRI MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02969263 | BAIJ NATH PRASAD | Director | 2014-05-20 |
| 08950236 | ABHINAV AGARWAL | Director | 2021-06-25 |
| 00327473 | SANJAY KUMAR AGARWAL | Director | 2008-11-23 |
| 00845409 | RAJENDRA KUMAR AGARWAL | Director | 2014-05-20 |
Past Directors & Key Managerial Personnel of DHANSRI MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00544638 | PREM KUMAR AGARWAL | Director | - | 2010-12-28 |
| 00544660 | AJAY AGARWAL | Director | - | 2010-12-28 |
| 00697377 | ANAND KUMAR AGARWAL | Director | - | 2014-08-06 |
Other Directorships of BAIJ NATH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNY PARK RESIDENCY PRIVATE LIMITED | U45201WB2004PTC100506 | Director | 2014-05-20 | Ongoing |
| VARANASI NURSING HOME PRIVATE LIMITED | U85110UP1987PTC008515 | Director | 2020-04-17 | Ongoing |
| THE BENARES CLUB LIMITED | U91990UP1898NPL000028 | Director | - | 2009-09-27 |
Other Directorships of ABHINAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNY PARK RESIDENCY PRIVATE LIMITED | U45201WB2004PTC100506 | Director | 2020-11-09 | Ongoing |
| SUKNA BUILDERS PRIVATE LIMITED | U70109WB2017PTC222889 | Director | 2023-11-07 | Ongoing |
| PRODUCTIVE MINDS PRESCHOOL PRIVATE LIMITED | U80100HR2013PTC051073 | Director | 2022-09-05 | Ongoing |
| SUNRISE NURSING HOME PVT. LTD. | U85110WB1990PTC048894 | Director | 2022-12-08 | Ongoing |
Other Directorships of SANJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE VAIKUNTH AGROTECH PRIVATE LIMITED | U15100WB2005PTC102709 | Director | - | 2016-03-10 |
| SUNNY PARK RESIDENCY PRIVATE LIMITED | U45201WB2004PTC100506 | Director | 2004-11-24 | Ongoing |
| BOHANIA AUTOMOBILES PRIVATE LIMITED | U50100WB2019PTC231993 | Director | - | 2020-08-19 |
| BOHANIA MERCHANT PRIVATE LIMITED | U51909WB2009PTC137002 | Director | 2009-07-21 | Ongoing |
| SUNRISE TELELINKS PRIVATE LIMITED | U64200WB2009PTC134441 | Director | - | 2010-11-15 |
Other Directorships of PREM KUMAR AGARWAL
Other Directorships of AJAY AGARWAL
Other Directorships of ANAND KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AP ECO INDUSTRIES LLP | ACG-0625 | Designated Partner | 2024-03-14 | Ongoing |
| SHREE VAIKUNTH AGROTECH PRIVATE LIMITED | U15100WB2005PTC102709 | Director | 2010-12-10 | Ongoing |
| SHREE VAIKUNTH AGROTECH PRIVATE LIMITED | U15100WB2005PTC102709 | Director | - | 2009-01-10 |
| SKYSTAR SHOPPING PRIVATE LIMITED | U17299WB2003PTC096367 | Director | - | 2020-07-07 |
| SUNNY PARK RESIDENCY PRIVATE LIMITED | U45201WB2004PTC100506 | Director | - | 2016-11-21 |
| SHREE VAIKUNTH VENTURES PRIVATE LIMITED | U51100WB2007PTC116190 | Director | 2007-05-29 | Ongoing |
| SHINE MOTORS PVT LTD | U51109WB1995PTC075752 | Director | - | 2020-02-08 |
| SUNFLOWER SALES PRIVATE LIMITED | U51909WB2005PTC104384 | Additional Director | - | 2009-01-10 |
Other Directorships of RAJENDRA KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45201WB2004PTC100506 | SUNNY PARK RESIDENCY PRIVATE LIMITED | UDHAM SINGH SARANI, SUNRISE NURSING HOME ASHRAM PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2011PTC166169 | LOGIC VINCOM PRIVATE LIMITED | C/o Sunrise Nursing Home Pvt Ltd, UdhamSinghSarani Ashrampara, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U45400WB2010PTC142227 | SUNRISE INFRA REALTORS PRIVATE LIMITED | C/o Sunrise Nursing Home Pvt Ltd, UdhamSinghSarani Ashrampara, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| ACM-3537 | LOGIC VINCOM LLP | C/o Sunrise Nursing Home Pvt Ltd, UdhamSinghSarani Ashrampara, Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001 |
| U37100WB2017PTC222426 | SARAN RECYCLING TYRE OIL PRIVATE LIMITED | Block-A, Shivam Plaza Apartment Udham Singh Sarani, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U51909WB2017PTC222489 | EXUBERANCE TRADERS PRIVATE LIMITED | Block-A,Shivam Plaza Apartment Udham Singh Sarani, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U67190WB2020PTC236449 | DEEPAK VANIJYA PRIVATE LIMITED | 3RD FLOOR, SIDDHI HOME UDHAM SINGH SARANI, PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U74999WB2021PTC244655 | CERTIZA GENERAL TRADING AND FACILITIES MANAGEMENT PRIVATE LIMITED | Prity Niketon Building, Udham Singh Sarani Ashram Para, First Floor , Siliguri, West Bengal, India - 734001 |
| AAP-6246 | APSNK PLASTIC INDUSTRIES LLP | KANCHAN KANYA APARTMENT,18,UDAY SHANKAR SARANI NEAR SHANTI NURSING HOME,SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U50400WB2022PTC257996 | RN MERCANTILE PRIVATE LIMITED | UDHAM SINGH SARANI BY LANE 4 PUNJABIPARA, WARD NO 13, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2017PTC222528 | EXUBERANCE DEALERS PRIVATE LIMITED | Block- A, Shivam Plaza Apartment, Udham Singh Sarani, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| ACM-4259 | SUMITRA DISTRIBUTORS LLP | FLAT NO 02,FIRST FLOOR,BLOCK A,KRISCO APPARTMENT,WARD NO 13.UDHAM SINGH SARANI ROAD,PUNJABI PARA,Siliguri,Darjiling,West Bengal,India-734001 |
| ACL-7047 | SATYADHARA MERCHANTS LLP | C/o Onkar Singh, S/o Harbhajan Singh,Shiv Mandir Road,Near Prashanti Marg, Punjabi Para, P.O Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001 |
| U85100WB2022PTC251928 | KHLORYS HEALTHCARE PRIVATE LIMITED | PREMISES NO N/55, NARBIDHYA HOUSE, SILIGURI BESIDE NAIK NURSING HOME 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51109WB2008PTC126668 | DEBDOOT VINCOM PRIVATE LIMITED | MITTAL COMPLEX,OPP:ANANDLOKE NURSING HOME, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U51109WB1999PTC090551 | TEESTA TEA CO. PRIVATE LIMITED | MITTAL COMPLEX, SEVOKE ROAD OPPOSITE ANANDLOK NURSING HOME , SILIGURI, West Bengal, India - 734001 |
| U63031WB2007PTC112379 | JAI MATA DI CARGO SERVICES PRIVATE LIMITED | PARESH NAGAR, MINI MARKET, SEVOKE ROAD NEAR ANANDLOK NURSING HOME , SILIGURI, West Bengal, India - 734001 |
| U63090WB2012PTC171786 | SARAIGHAT LOGICTRANS PRIVATE LIMITED | CHOWDHURY APARTMENT, GROUND FLOOR BLOCK-1 UDHAM SINGH SARANI, PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U74140WB2016PTC215765 | TAXOSERVICE CONSULTANTS PRIVATE LIMITED | SHIVAM PLAZA, NEAR JWEL ATHLETIC CLUB UDDHAM SINGH SARANI, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15203WB2007PTC119884 | OM COW MILK DAIRY PRIVATE LIMITED | 3A, SIDHI HOME, BHAGAT SINGH SARANI, WARD NO. 13, PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| AAV-7211 | MAANNAPURNA AUTOMOBILES LLP | C/O ANNAPURNA NIWAS, OPP NAYAK NURSING HOME 2ND MILE SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U15134WB1942PTC011098 | SONALEY PINEAPPLE PRODUCERS PVT LTD | Mittal Complex, Opp. Anandaloke Nursing Home Near DDTS Petrol Pump , Sevoke Road , Siliguri, West Bengal, India - 734001 |
| ABA-6933 | SIRIVARDHINI CONSULTANCY LLP | C/o Manish Kumar Gupta, Udham Singh Sarani, Punjabi Para, Near Mouchak Sweet Shop Siliguri, West Bengal, India - 734001 |
| U02001WB1946PTC014367 | DARJEELING CANNING CO PVT LTD | Mittal Complex, Opp. Anandaloke Nursing Home Near DDTS Petrol Pump , Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70101WB2005PTC101719 | SEVOKE DEVELOPERS PRIVATE LIMITED | MITTAL COMPLEX,OPP ANANDALOKE NURSING HOME NEAR DDTS PETROL PUMP , SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U65993WB1994PTC064424 | DHAN AJAY GENERAL FINANCE & INVESTMENT PVT LTD | MITTAL COMPLEX,OPP ANANDALOKE NURSING HOME NEAR DDTS PETROL PUMP , SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51109WB1994PTC062317 | BLAZE TREXIM PVT. LTD. | MITTAL COMPLEX,OPP ANANDALOKE NURSING HOME NEAR DDTS PETROL PUMP , SEVOKE ROAD, SIL IGURI , Siliguri, West Bengal, India - 734001 |
| U74999WB2017PTC223242 | WIND OZ (INDIA) VACATIONS PRIVATE LIMITED | SAHID BHAGAT SINGH COMMERCIAL MARKET COM FIRST FLOOR, R1 1/R1 2, 2ND MILE , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U01271WB2025PTC282507 | NARAYANA TEA PRIVATE LIMITED | NAZRUL SARANI ASHRAM PARA,RAJA RAM MOHAN ROY ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| 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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| 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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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.