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DIGNITY MERCHANDISE PRIVATE LIMITED

As on: 2024-06-30

DIGNITY MERCHANDISE PRIVATE LIMITED (CIN: U52100WB2007PTC116265) is a Private company incorporated on 31 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1635000.00.

DIGNITY MERCHANDISE 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.DIGNITY MERCHANDISE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of DIGNITY MERCHANDISE PRIVATE LIMITED are RAGHAV MALL, and YASH VARDHAN MALL.

DIGNITY MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2007PTC116265 and its registration number is 116265. Users may contact DIGNITY MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGNITY MERCHANDISE PRIVATE LIMITED is 12 HO-CHI-MINH SARANI 3RD FLOOR, UNIT - 3E , KOLKATA, West Bengal, India - 700071.

Current status of DIGNITY MERCHANDISE PRIVATE LIMITED is - Active.

Basic Information

CIN U52100WB2007PTC116265
Name DIGNITY MERCHANDISE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 116265
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-05-31
Age of Company 17 years, 9 months, 12 days
Activity NIC Code: 521 NIC Description: Non-specialized retail trade in stores
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 1,635,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DIGNITY MERCHANDISE PRIVATE LIMITED

Previous CINs

U52100WB2007PTC116265

Regulatory Filings of DIGNITY MERCHANDISE

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Litigation Search Report of DIGNITY MERCHANDISE

Get a list of all litigations DIGNITY MERCHANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIGNITY MERCHANDISE. This report helps you understand the risk associated in dealing with DIGNITY MERCHANDISE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DIGNITY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About DIGNITY MERCHANDISE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DIGNITY MERCHANDISE

Current Directors & Key Managerial Personnel of DIGNITY MERCHANDISE
DIN Director Name Designation Appointment Date
00136838 RAGHAV MALL Director 2008-08-21
00136858 YASH VARDHAN MALL Director 2008-08-21
Past Directors & Key Managerial Personnel of DIGNITY MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
00158506 ANURAG JHUNJHUNWALA Director - 2010-05-17
00246572 DEEPAK JHUNJHUNWALA Director - 2010-05-17
06962557 SWATI MALL Director - 2015-09-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BIHANI CHEMICAL INDUSTRIES PVT LTD U28991WB1977PTC031173 Director 2014-06-03 Ongoing
JAIKISHANDASS MALL REALTIES PRIVATE LIMITED U45400WB2013PTC191586 Additional Director - 2017-02-08
JAIKISHANDASS MALL REALTIES PRIVATE LIMITED U45400WB2013PTC191586 Director 2017-02-08 Ongoing
J M (TRADERS & INVESTORS) PVT LTD U51109WB1990PTC049856 Director 1999-09-22 Ongoing
AVS GLOBAL PRIVATE LIMITED U51909WB1994PTC065776 Director - 2009-12-31
J.M.GLOBAL FINANCE LTD. U65999WB1995PLC071562 Director 1999-09-22 Ongoing
HARDSOFT FIBRES PRIVATE LIMITED U74999WB2012PTC181594 Director 2012-05-10 Ongoing
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JAIKISHANDASS MALL NATURAL PRODUCTS PRIVATE LIMITED U13119WB2022PTC257361 Additional Director 2022-12-05 Ongoing
JAIKISHANDASS MALL HOBBIES AND CRAFT PRIVATE LIMITED U17299WB2022PTC257954 Director 2022-10-31 Ongoing
RADHA CHEMICALS CO LTD U24119WB1955PLC022580 Director 2002-11-29 Ongoing
BNM ORGANICS PRIVATE LIMITED U24119WB2002PTC095413 Director 2002-11-22 Ongoing
JAIKISHANDASS MALL PROPERTIES PRIVATE LIMITED U45202WB2019PTC234843 Director 2019-11-19 Ongoing
JAIKISHANDASS MALL REALTIES PRIVATE LIMITED U45400WB2013PTC191586 Director 2013-03-26 Ongoing
M.T.H.M. ESTATES PRIVATE LIMITED U45400WB2013PTC191645 Director 2013-03-28 Ongoing
J M (TRADERS & INVESTORS) PVT LTD U51109WB1990PTC049856 Director 1999-09-22 Ongoing
KEVENTOR LEATHER PVT LTD U52321WB1995PTC068490 Director 2001-07-11 Ongoing
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CIVICA INVESTMENT COMPANY PRIVATE LIMITED U67120WB1988PTC043635 Director 2002-02-20 Ongoing
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REALMAN HOMES PRIVATE LIMITED U70109WB2011PTC171050 Director 2022-07-15 Ongoing
STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director - 2021-08-09
SKYSCAPE HOUSING PRIVATE LIMITED U70109WB2018PTC226186 Director 2018-05-18 Ongoing
SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
ECOBUILDER REAL ESTATE PRIVATE LIMITED U70109WB2019PTC235249 Director 2019-12-12 Ongoing
INCIPIENCE HOUSING PRIVATE LIMITED U70200WB2018PTC225703 Director 2019-12-09 Ongoing
FURIOUS REAL ESTATE PRIVATE LIMITED U70200WB2018PTC225979 Director 2018-05-07 Ongoing
WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director 2020-06-08 Ongoing
SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2016-03-31
FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Additional Director - 2019-07-08
FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Director - 2016-11-05
HARDSOFT FIBRES PRIVATE LIMITED U74999WB2012PTC181594 Director 2014-09-01 Ongoing
Other Directorships of RAGHAV MALL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASH VARDHAN MALL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURAG JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWATI MALL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U13119WB2022PTC257361 JAIKISHANDASS MALL NATURAL PRODUCTS PRIVATE LIMITED 12, HO-CHI-MINH SARANI UNIT NO 3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700071
U17299WB2022PTC257954 JAIKISHANDASS MALL HOBBIES AND CRAFT PRIVATE LIMITED 12 HO-CHI-MINH SARANI UNIT NO 3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700071
U70109WB1994PTC064550 WESTIN ESTATE PRIVATE LIMITED 12, HO-CHI-MINH SARANI UNIT- 3E , KOLKATA, West Bengal, India - 700071
AAQ-0728 NAVKETAN TRADING LLP 8, HO CHI MINH SARANI 3RD FLOOR, FLAT 28/12 KOLKATA, West Bengal, India - 700071
AAM-2870 UNIWORTH DEALERS LLP 8 HO CHI MINH SARANI 3RD FLOOR, FLAT 28/12 KOLKATA, West Bengal, India - 700071
AAM-2800 LIFELINE VINIMAY LLP 8, HO CHI MINH SARANI, 3RD FLOOR, FLAT 28/12 KOLKATA, West Bengal, India - 700071
AAY-0880 ARPITA TRADING LLP 8, HO CHI MINH SARANI 3RD FLOOR, FLAT 28/12 KOLKATA, West Bengal, India - 700071
AAN-2179 VAIBHAV BARTER LLP 8, HO CHI MINH SARANI, 3RD FLOOR, FLAT NO.- 28/12, Kolkata, West Bengal, India - 700071
U70102WB2012PTC187382 VIMALESHWAR PROPERTIES PRIVATE LIMITED 12, HO CHI MINH SARANI, 1ST FLOOR, UNIT - 1A, , KOLKATA, West Bengal, India - 700071
AAM-2826 MILLENIUM VINCOM LLP 8 HO CHI MINH SARANI 3RD FLOOR,FLAT 28 ROOM NO.12 KOLKATA, West Bengal, India - 700071
AAL-7014 LISSOME BUILDING LLP 2, HO-CHI MINH SARANI 3RD FLOOR KOLKATA, West Bengal, India - 700071
AAL-7624 RAMDARBAR PROJECTS LLP 2, HO CHI MINH SARANI 3RD FLOOR KOLKATA, West Bengal, India - 700071
AAE-5286 DIBYAJYOTI REALCON LLP 4/3, HO-CHI-MINH SARANI 3rd FLOOR KOLKATA, West Bengal, India - 700071
AAE-5283 DEVMATA INFRASTRUCTURE LLP 4/3, HO-CHI-MINH SARANI 3rd FLOOR KOLKATA, West Bengal, India - 700071
AAE-5285 SHIVYOGI INFRASTRUCTURE LLP 4/3, HO-CHI-MINH SARANI 3rd FLOOR KOLKATA, West Bengal, India - 700071
AAE-5284 EVERNICE BUILDERS LLP 4/3, HO-CHI-MINH SARANI 3rd FLOOR KOLKATA, West Bengal, India - 700071
U17118WB1986PTC040385 EXODUS KNITWEAR PVT LTD 12 HO CHI MINH SARANI3RD FLOOR , KOLKATA, West Bengal, India - 700071
AAL-7015 LOOKLINE INFRASTRUCTURE LLP 2, HO CHI MINH SARANI 3RD FLOOR, SAKET ESTATE KOLKATA, West Bengal, India - 700071
AAL-7623 MANGALDHAM PROPERTIES LLP 2, HO CHI MINH SARANI 3RD FLOOR, SAKET ESTATE KOLKATA, West Bengal, India - 700071
U31200WB1986PTC040189 GURU SWITCHES PRIVATE LIMITED 10B, HO-CHI MINH SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700071
U01119WB1996PTC081269 YUVARAJ AGROFIN PRIVATE LIMITED Shop No. 3078, 3rd Floor 1, Ho Chi Minh Sarani , KOLKATA, West Bengal, India - 700071
AAL-7012 LIBRA VANIJYA LLP 2, HO CHI MINH SARANI 3RD FLOOR, FLAT NO. 9D KOLKATA, West Bengal, India - 700071
AAL-7838 GRACEFUL VANIJYA LLP 2, HO CHI MINH SARANI 3RD FLOOR, FLAT NO. 9D KOLKATA, West Bengal, India - 700071
U27100WB2010PTC140901 HARSHIKA METALS PRIVATE LIMITED 8 HO CHI MINH SARANI, SUIT NO.12E GROUND FLOOR , KOLKATA, West Bengal, India - 700071
U10101WB1995PLC075938 COASTAL CARBONS LTD 12 HO-CHI-MINH SARANI 2ND FLOOR, FLAT NO 2B , KOLKATA, West Bengal, India - 700071
U01407WB2008PTC124213 DHANLAXMI AGRO PRIVATE LIMITED 12, HO CHI MINH SARANI, SUITE NO. 2E 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
ABZ-4871 TRIDEV DEALCOMM LLP METRO TOWERS, 9TH FLOOR UNIT-9/2 1, HO CHI MINH SARANI Kolkata, West Bengal, India - 700071
AAX-9066 PAMS RETAILERS LLP 10E HO CHI MINH SARANI 2ND FLOOR UNIT NO.2B KOLKATA, West Bengal, India - 700071
U20211WB1997PTC085476 DEEWOOD CRAFTS PVT LTD FLAT NO 2B 2ND FLOOR12 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U27310WB1982PTC034788 MOONLIGHT CASTINGS CO PVT LTD 12, Ho Chi Minh Sarani, 2nd Floor, Flat No.2E , Kolkata, West Bengal, India - 700071
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Prosecution Details of DIGNITY MERCHANDISE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DIGNITY MERCHANDISE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DIGNITY MERCHANDISE

Email ID: [email protected] Website: Not Available Address: 12 HO-CHI-MINH SARANI 3RD FLOOR, UNIT - 3E , KOLKATA, West Bengal, India - 700071

Principal Products & Services of DIGNITY MERCHANDISE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DIGNITY MERCHANDISE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DIGNITY MERCHANDISE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of DIGNITY MERCHANDISE

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

Subsidiaries, Associate Companies & Join Ventures of DIGNITY MERCHANDISE

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

Board Meetings of DIGNITY MERCHANDISE

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

Auditors of DIGNITY MERCHANDISE

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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