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
DHTC INDIA LIMITED.
CIN: U63030WB2009PLC153291
DHTC INDIA LIMITED. (CIN: U63030WB2009PLC153291) is a Public company incorporated on 30 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4895000.00.
DHTC INDIA 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.DHTC INDIA LIMITED.'s NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of DHTC INDIA LIMITED. are VARUN BANSAL, PRIYANKA BANSAL, KRISHAN KUMAR BANSAL, and RAVI BANSAL.
DHTC INDIA LIMITED.'s Corporate Identification Number (CIN) is U63030WB2009PLC153291 and its registration number is 153291. Users may contact DHTC INDIA LIMITED. on its Email address - [email protected]. Registered address of DHTC INDIA LIMITED. is CITI POINT 4TH FLOOR, 95 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026.
Current status of DHTC INDIA 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 DHTC INDIA . 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 DHTC INDIA .
Purchase full report of DHTC INDIA .
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 DHTC INDIA . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHTC INDIA .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01904941 | VARUN BANSAL | Whole-time director | 2010-01-15 |
| 06956260 | PRIYANKA BANSAL | Whole-time director | 2019-04-01 |
| 00001692 | KRISHAN KUMAR BANSAL | Managing Director | 2019-04-01 |
| 00176977 | RAVI BANSAL | Director | 2012-03-05 |
Past Directors & Key Managerial Personnel of DHTC INDIA .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06956260 | PRIYANKA BANSAL | Director | - | 2019-04-01 |
| 00001689 | SURESH BANSAL | Director | - | 2010-03-25 |
| 00001692 | KRISHAN KUMAR BANSAL | Director | - | 2019-04-01 |
| 00001694 | RAMESHWAR DAS BANSAL | Director | - | 2012-02-17 |
Other Directorships of VARUN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHTC LOGISTICS LIMITED | U15000DL1987PLC027382 | Director | - | 2010-03-25 |
| DHTC LOGISTICS LIMITED | U15000DL1987PLC027382 | Whole-time director | - | 2010-03-25 |
Other Directorships of PRIYANKA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHTC LOGISTICS LIMITED | U15000DL1987PLC027382 | Director | - | 2010-07-01 |
| DHTC LOGISTICS LIMITED | U15000DL1987PLC027382 | Managing Director | 2010-07-01 | Ongoing |
| DHTC INFOTECH PRIVATE LIMITED | U72900DL2013PTC246873 | Director | 2013-01-01 | Ongoing |
| R D BANSAL ESTATE PRIVATE LIMITED | U74899DL1983PTC015866 | Director | - | 2010-03-20 |
Other Directorships of KRISHAN KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R D BANSAL ESTATE LLP | ACA-8591 | Designated Partner | 2023-04-29 | Ongoing |
| DHTC LOGISTICS LIMITED | U15000DL1987PLC027382 | Director | - | 2010-03-25 |
| REGALIA LAMINATES PRIVATE LIMITED | U20299DL2004PTC125296 | Director | - | 2024-06-13 |
| NEW PARAS LAMINATES PRIVATE LIMITED | U20299DL2011PTC216478 | Director | 2015-03-02 | Ongoing |
| R D BANSAL ESTATE PRIVATE LIMITED | U74899DL1983PTC015866 | Director | 2005-10-01 | Ongoing |
Other Directorships of RAMESHWAR DAS BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHTC LOGISTICS LIMITED | U15000DL1987PLC027382 | Director | - | 2012-02-17 |
| DHTC LOGISTICS LIMITED | U15000DL1987PLC027382 | Managing Director | - | 2010-07-01 |
| REGALIA LAMINATES PRIVATE LIMITED | U20299DL2004PTC125296 | Director | - | 2011-03-03 |
| R D BANSAL ESTATE PRIVATE LIMITED | U74899DL1983PTC015866 | Director | - | 2011-03-03 |
Other Directorships of RAVI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R D BANSAL ESTATE LLP | ACA-8591 | Designated Partner | 2023-04-29 | Ongoing |
| REGALIA LAMINATES PRIVATE LIMITED | U20299DL2004PTC125296 | Director | - | 2024-06-13 |
| NEW PARAS LAMINATES PRIVATE LIMITED | U20299DL2011PTC216478 | Director | 2011-03-24 | Ongoing |
| T-NINE LOGISTICS PRIVATE LIMITED | U60300DL2016PTC289625 | Director | 2016-01-15 | Ongoing |
| PARAS LAMINATES PRIVATE LIMITED | U74899DL1982PTC013816 | Director | 1987-01-20 | Ongoing |
| R D BANSAL ESTATE PRIVATE LIMITED | U74899DL1983PTC015866 | Director | 2010-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999WB1986PTC040223 | QUALITY LEASING PVT LTD | 95, SARAT BOSE ROAD CITY POINT GROUND FLOOR AND FIRST FLOOR , Kolkata, West Bengal, India - 700026 |
| ACW-1185 | DN GLOBAL EXPRESS LLP | 95 sarat bose road,4th floor,Kolkata,Kolkata,West Bengal,India-700026 |
| ACF-7930 | AEROSCAN TECHNOLOGY LLP | 95 SARAT BOSE ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700026 |
| ACL-2588 | PRAKRITI GOODS LLP | 95, SARAT BOSE ROAD 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700026 |
| U51109WB1996PTC079199 | PRAKRITI GOODS PVT LTD | 95, SARAT BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U65100WB2010PTC153196 | ABHINANDAN STOCK BROKING PRIVATE LIMITED | 95, SARAT BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U15100WB2017PTC222125 | HB GOODLIFE PRIVATE LIMITED | 88A SARAT BOSE ROAD 4TH FLOOR , Kolkata, West Bengal, India - 700026 |
| U15122WB2013PLC190577 | BUDS TEA INDUSTRIES LIMITED | 88A SARAT BOSE ROAD 4TH FLOOR , Kolkata, West Bengal, India - 700026 |
| U15491WB1995PLC074733 | LIMTEX TEA & INDUSTRIES LTD. | 88A SARAT BOSE ROAD 4TH FLOOR , Kolkata, West Bengal, India - 700026 |
| U15419WB1998PLC086365 | BISMAN INDUSTRIES LIMITED | 88A SARAT BOSE ROAD 4TH FLOOR , Kolkata, West Bengal, India - 700026 |
| U70109WB1995PTC076234 | GREENCARD DEVELOPERS PVT LTD | 88A SARAT BOSE ROAD 4TH FLOOR , Kolkata, West Bengal, India - 700026 |
| U45200WB2006PTC111991 | PLS INFRASTRUCTURE PRIVATE LIMITED | 87A, SARAT BOSE ROAD, 4TH FLOOR, FLAT NO. 4A, , KOLKATA, West Bengal, India - 700026 |
| U46305WB2025PTC276274 | HOMEPRIDE FOOD AND FEEDS PRIVATE LIMITED | 157 Sarat Bose Road,2nd Floor,Kolkata,Kolkata,West Bengal,700026-India |
| U27900WB2025PTC283639 | RRV TECH PRIVATE LIMITED | 1st Floor,88A Sarat Bose Road,Kolkata,Kolkata,West Bengal,700026-India |
| ACD-5656 | UNIVERA CONSTRUCTION LLP | 85A SARAT BOSE ROAD,3RD FLOOR 3,Kolkata,Kolkata,West Bengal,India-700026 |
| U33113WB2024PTC272577 | ASMG SHIP MANAGEMENT SERVICES PRIVATE LIMITED | ABHISHEK POINT, 4TH FLOOR,152, S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India |
| U51102WB2005PTC276686 | SPEEDAX IMPEX PRIVATE LIMITED | 88A, Sarat Bose Road, 2nd Floor, Flat No 2A,,Kolkata,Kolkata,West Bengal,700026-India |
| AAY-6646 | EUROASIA WAREHOUSING AND INFRA PROJECTS LLP | 141 Sarat Bose Road, 3rd Floor Kolkata, West Bengal, India - 700026 |
| U85195WB2001PTC093142 | PULSE DIAGNOSTICS PRIVATE LIMITED | 75, SARAT BOSE ROAD, IST FLOOR, , KOLKATA, West Bengal, India - 700026 |
| AAB-8660 | BLUE MOUNTAIN INFRA PROJECTS LLP | 145A SARAT BOSE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700026 |
| U63030WB2021PTC247202 | MANDEVIA TRAVELS PRIVATE LIMITED | 85A SARAT BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70101WB2004PTC100510 | SHAH NIRMAN PRIVATE LIMITED | 87A,SARAT BOSE ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700026 |
| U51909WB1994PTC066869 | EPOCH MERCANTILES PVT LTD | 85A, SARAT BOSE ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700026 |
| U01403WB2009PTC136143 | JAI DADA AGROTECH PRIVATE LIMITED | 85A, SARAT BOSE ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700026 |
| U01403WB2011PTC168620 | ANKIT AGRO INDUSTRIES PRIVATE LIMITED | 85A, SARAT BOSE ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700026 |
| U45209WB2009PLC135536 | I-NOVA REAL ESTATE LIMITED | 88A, SARAT BOSE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U45201WB2002PTC095425 | SHRADHA ENCLAVE PRIVATE LIMITED | 85A, SARAT BOSE ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700026 |
| U52100WB2010PTC154583 | GAJRAJ VINTRADE PRIVATE LIMITED | 85A, SARAT BOSE ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700026 |
| U51909WB2010PTC156010 | PAKHI VINIMAY PRIVATE LIMITED | 85A, SARAT BOSE ROAD, 2ND FLOOR. , KOLKATA, West Bengal, India - 700026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10219833 | 2010-05-12 | - | 2012-09-24 | 22,000,000.00 | HDFC BANK LIMITED | |
| 10319207 | 2011-10-28 | 2012-07-23 | 2014-08-19 | 20,000,000.00 | YES BANK LIMITED | |
| 10367152 | 2012-07-11 | 2013-07-15 | 2014-09-29 | 78,000,000.00 | Citibank N.A | |
| 10529058 | 2014-07-30 | - | - | 87,500,000.00 | HDFC BANK LIMITED | |
| 10529531 | 2014-08-25 | - | - | 1,610,000.00 | HDFC BANK LIMITED |
- 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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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.