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      DHANTERAS ESTATES LLP

      LLPIN: AAE-7507 As on: 2026-07-13

      DHANTERAS ESTATES LLP (LLPIN: AAE-7507) is a Limited Liability Partnership firm incorporated on 14 Sep 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DHANTERAS ESTATES LLP are MITHILESH KUMAR SHARMA, and HITESH RAJANIKANT DHINOJA.

      DHANTERAS ESTATES LLP's LLP Identification Number is (LLPIN)AAE-7507. Its Email address is [email protected] and its registered address is 24B,PARK STREET, 2ND FLOOR,PARK CENTRE KOLKATA, West Bengal, India - 700016

      Current status of DHANTERAS ESTATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 DHANTERAS ESTATES 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.

      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

      Current Directors & Key Managerial Personnel of DHANTERAS ESTATES
      DIN Director Name Designation Appointment Date
      00543397 MITHILESH KUMAR SHARMA Designated Partner 2017-04-28
      01139601 HITESH RAJANIKANT DHINOJA Designated Partner 2015-09-14
      Past Directors & Key Managerial Personnel of DHANTERAS ESTATES
      DIN Director Name Designation Appointment Date Cessation
      02145229 PITAMBER THAKUR Designated Partner - 2016-05-28
      05199534 MUKESH JAMNADAS RANPARA Designated Partner - 2017-04-28
      Other Directorships of MITHILESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MASCO MERCANTILE LLP AAE-7509 Designated Partner 2017-04-28 Ongoing
      RELIABLE DEALER LLP AAE-7513 Designated Partner 2017-04-28 Ongoing
      ICON TOWER LLP AAE-8706 Designated Partner 2017-09-04 Ongoing
      PRATYUSH ORCHARDS PRIVATE LIMITED U01122WB1999PTC088952 Director 2017-05-04 Ongoing
      CARVAN CREATION PVT LTD U17299WB1991PTC053625 Additional Director - 2015-03-30
      NISCHAY JEWELS PRIVATE LIMITED U27205WB2007PTC113307 Director 2018-07-10 Ongoing
      SAFAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC119755 Director 2017-05-03 Ongoing
      JASMINE BARTER PRIVATE LIMITED U51109DL2007PTC426137 Director - 2019-04-20
      MADHUVAN DEALCOM PRIVATE LIMITED U51109WB2007PTC116012 Director - 2014-07-28
      LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director - 2016-09-27
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2016-09-27
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2016-09-27
      JASODA TRACON PVT LTD U51900MH2006PTC259946 Director - 2012-02-27
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2011-03-17
      CHATURBHUJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC171791 Director 2012-04-01 Ongoing
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Additional Director - 2015-09-18
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Director 2015-09-18 Ongoing
      EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2016-09-27
      MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director - 2016-09-27
      COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director - 2016-09-27
      GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director - 2016-09-27
      DIRECTION VINTRADE PRIVATE LIMITED U52190WB2011PTC165578 Director - 2016-09-27
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2016-09-27
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2016-09-27
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2016-09-27
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2016-09-27
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2016-09-27
      LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2016-05-25
      FERN INVESTMENTS & SERVICES LTD U65993WB1986PLC040557 Director 2015-04-22 Ongoing
      SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD U67120WB1961PTC025148 Director 2017-04-28 Ongoing
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2011-03-09
      HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2017-07-21
      SNA INFRASTRUCTURE PRIVATE LIMITED U74110WB2006PTC108186 Director - 2011-02-01
      ALEX GREEN ENERGY PRIVATE LIMITED U74999WB2012PTC173609 Additional Director - 2020-07-27
      ALEX MERCURY POWER PRIVATE LIMITED U93090WB2009PTC139174 Director 2012-04-01 Ongoing
      Other Directorships of HITESH RAJANIKANT DHINOJA
      Company Name CIN Designation Appointment Date Cessation
      MASCO MERCANTILE LLP AAE-7509 Designated Partner 2015-09-14 Ongoing
      RELIABLE DEALER LLP AAE-7513 Designated Partner 2015-09-14 Ongoing
      ICON TOWER LLP AAE-8706 Designated Partner 2015-10-06 Ongoing
      NISCHAY JEWELS PRIVATE LIMITED U27205WB2007PTC113307 Director 2007-04-10 Ongoing
      VANSIKA JEWELS PRIVATE LIMITED U36911KL2004PTC016964 Director 2009-04-01 Ongoing
      SAFAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC119755 Director 2007-10-16 Ongoing
      LIBERSON DEALCOMM PVT.LTD. U51109WB1995PTC067402 Director - 2020-12-26
      MASCO MERCANTILE PRIVATE LIMITED U51109WB2000PTC092097 Director 2007-11-07 Ongoing
      RELIABLE DEALER PRIVATE LIMITED U51109WB2000PTC092221 Director 2007-11-07 Ongoing
      CHATURBHUJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC171791 Director - 2013-05-21
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Director 2012-02-02 Ongoing
      B S R CATERERS PRIVATE LIMITED U55204DL2006PTC154374 Director - 2010-04-10
      ALEX ASTRAL POWER PRIVATE LIMITED U65100WB2009PTC139003 Director - 2015-04-27
      FERN INVESTMENTS & SERVICES LTD U65993WB1986PLC040557 Director 2015-04-22 Ongoing
      SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD U67120WB1961PTC025148 Director 2013-10-01 Ongoing
      ICON TOWER PRIVATE LIMITED U70101WB2005PTC105215 Director 2008-04-11 Ongoing
      KALINDI ENCLAVE PVT LTD U70101WB2006PTC108149 Director 2014-03-01 Ongoing
      DHANTERAS ESTATES PRIVATE LIMITED U70109WB2011PTC170358 Director 2011-12-07 Ongoing
      MOONVIEW INFRAESTATES PRIVATE LIMITED U70109WB2012PTC174391 Director - 2012-09-02
      SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Additional Director - 2011-09-22
      SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director 2011-09-22 Ongoing
      SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Additional Director - 2011-09-22
      SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director 2011-09-22 Ongoing
      ALEX GREEN ENERGY PRIVATE LIMITED U74999WB2012PTC173609 Director - 2020-07-27
      FUTUREGROW SPECTRUM RADIATION PRIVATE LIMITED U93000WB2009PTC139107 Director - 2015-04-27
      ALEX MERCURY POWER PRIVATE LIMITED U93090WB2009PTC139174 Director - 2013-05-21
      Other Directorships of PITAMBER THAKUR
      Company Name CIN Designation Appointment Date Cessation
      MASCO MERCANTILE LLP AAE-7509 Designated Partner - 2016-05-28
      RELIABLE DEALER LLP AAE-7513 Designated Partner - 2016-05-28
      ICON TOWER LLP AAE-8706 Designated Partner - 2016-05-28
      PRATYUSH ORCHARDS PRIVATE LIMITED U01122WB1999PTC088952 Additional Director 2021-07-28 Ongoing
      PRATYUSH ORCHARDS PRIVATE LIMITED U01122WB1999PTC088952 Director - 2016-05-28
      CARVAN CREATION PVT LTD U17299WB1991PTC053625 Director 2021-07-26 Ongoing
      SAFAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC119755 Director 2009-09-30 Ongoing
      SAFAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC119755 Director - 2016-05-27
      LIBERSON DEALCOMM PVT.LTD. U51109WB1995PTC067402 Director 2018-03-30 Ongoing
      MASCO MERCANTILE PRIVATE LIMITED U51109WB2000PTC092097 Director 2010-03-31 Ongoing
      RELIABLE DEALER PRIVATE LIMITED U51109WB2000PTC092221 Director 2010-03-31 Ongoing
      SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD U67120WB1961PTC025148 Director 2013-10-01 Ongoing
      SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD U67120WB1961PTC025148 Director - 2016-05-28
      ICON TOWER PRIVATE LIMITED U70101WB2005PTC105215 Director 2010-03-31 Ongoing
      KALINDI ENCLAVE PVT LTD U70101WB2006PTC108149 Director 2018-03-28 Ongoing
      DHANTERAS ESTATES PRIVATE LIMITED U70109WB2011PTC170358 Director 2011-12-07 Ongoing
      MOONVIEW INFRAESTATES PRIVATE LIMITED U70109WB2012PTC174391 Director - 2012-09-02
      DAMGAN RETAIL JEWELLERY PRIVATE LIMITED U74994WB2006PTC111639 Director 2009-10-01 Ongoing
      Other Directorships of MUKESH JAMNADAS RANPARA
      Company Name CIN Designation Appointment Date Cessation
      MASCO MERCANTILE LLP AAE-7509 Designated Partner - 2017-04-28
      RELIABLE DEALER LLP AAE-7513 Designated Partner - 2017-04-28
      ICON TOWER LLP AAE-8706 Designated Partner - 2017-04-28
      PRATYUSH ORCHARDS PRIVATE LIMITED U01122WB1999PTC088952 Director - 2017-05-04
      SAFAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC119755 Director - 2017-05-04
      SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD U67120WB1961PTC025148 Director - 2017-04-28

      CIN Company Name Company Address
      U67120WB1961PTC025148 SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD 24B PARK STREET 2ND FLOOR PARK CENTRE , KOLKATA, West Bengal, India - 700016
      U70101WB2005PTC105215 ICON TOWER PRIVATE LIMITED 24B PARK STREET, PARK CENTRE 2ND FLOOR, ROOM NO. 2B , KOLKATA, West Bengal, India - 700016
      U31104WB2006PTC111399 SAMUKH EXIM PRIVATE LIMITED 24-B, PARK STREET 2ND FLOOR PARK CENTRE , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC170358 DHANTERAS ESTATES PRIVATE LIMITED 24B, PARK STREET, 2ND FLOOR, PARK CENTRE, , KOLKATA, West Bengal, India - 700016
      U70109WB2021PTC249150 SKBC PROPERTIES PRIVATE LIMITED Park Centre, 2nd Floor, 24 Park Street, Magma House, , Kolkata, West Bengal, India - 700016
      U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
      U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      U17116WB1994PTC063326 SUNDARI SAREE PVT.LTD. 101 PARK STREET 2ND FLOOR P S - PARK STREET , KOLKATA, West Bengal, India - 700016
      ABC-6091 Nelozian LLP 24 Park Street, Park Centre Building,5th Floor,Kolkata,Kolkata,West Bengal,India-700016
      U68100WB2025PTC276256 A K A M A TRIO REALTORS PRIVATE LIMITED SIDDHA PARK, 2ND FLOOR,99A, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U68100WB2025PTC279548 A K A S A TRIO REALTORS PRIVATE LIMITED SIDDHA PARK, 2ND FLOOR,99A, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U70109WB2022PTC252493 IDENTYSAFE PRIVATE LIMITED 24 Park Street, Park Centre Building 9th Floor,Kolkata,Kolkata,West Bengal,700016-India
      U14101WB2023PTC263535 SIZZLE CREATION PRIVATE LIMITED 17, PARK LANE, 2ND FLOOR, PARK STREET, KOLKATA , Kolkata, West Bengal, India - 700016
      U34100WB2007PTC120114 CELICA MOTOCORP PRIVATE LIMITED PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, KOLKATA 7000 16 , KOLKATA, West Bengal, India - 700016
      U59112WB2023PTC260319 WILLMIX CINEPICTURES PRIVATE LIMITED ROOM NO 201, 2ND FLOOR,23A, ROYD STREET, NEAR PARK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      AAE-0134 BEVONI FASHIONS LLP 24, PARK STREET, PARK CENTRE MARKET GROUND FLOOR KOLKATA, West Bengal, India - 700016
      U30007WB2005PTC106061 COMPUTER EXCHANGE (INDIA) PRIVATE LIMITE D 'PARK CENTRE' 24 PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U30007WB2010PTC144782 COMPUTER EXCHANGE PRIVATE LIMITED 24, PARK STREET, PARK CENTRE GROUND FLOOR , Kolkata, West Bengal, India - 700016
      L67120WB1981PLC033563 EXCELLON AGENCIES LTD PARK CENTRE2ND FLOOR 24 PARK STREET , KOLKATA, West Bengal, India - 700016
      AAB-6585 SUASION DEVELOPERS LLP 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016
      AAB-6669 SUASION REAL ESTATES LLP 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016
      AAE-9348 URVASHI HOMES LLP PARK CENTRE BUILDING, 24, PARK STREET 9TH FLOOR KOLKATA, West Bengal, India - 700016
      U27106WB1984PTC038351 KAMINI INDUSTRIAL CO PVT LTD Park Center 2nd Floor 24 Park Street , KOLKATA, West Bengal, India - 700016
      U70101WB1976PTC030752 PRAFULLA ENTERPRISE (PROPERTIES) PVT LTD PARK CENTER 2ND FLOOR 24 PARK STREET , KOLKATA, West Bengal, India - 700016
      U50100WB1989PTC046524 CELICA AUTOMOTIVE PRIVATE LIMITED PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U50102WB2010PTC152096 PREMIER CARWORLD PRIVATE LIMITED 2ND FLOOR, PARK MANSIONS 57A, PARK STREET , KOLKATA, West Bengal, India - 700016
      U50102WB2011PTC161600 AMBIENT PROPERTIES PRIVATE LIMITED Park Centre Building, 9th Floor 24, Park Street , Kolkata, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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 Share held

      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

      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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