Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DHANANIA TRADIN G & WAREHOUSING LLP
LLPIN: AAJ-0460 As on: 2026-07-13
DHANANIA TRADIN G & WAREHOUSING LLP (LLPIN: AAJ-0460) is a Limited Liability Partnership firm incorporated on 31 Mar 2017. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 6510000.00.
Designated Partners of DHANANIA TRADIN G & WAREHOUSING LLP are ALKA DHANANIA, PUSHPA DEVI DHANANIA, DEVASH DHANANIA, KANHIYA LAL DHANANIA, and SUNIL KUMAR DHANANIA.
DHANANIA TRADIN G & WAREHOUSING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.
DHANANIA TRADIN G & WAREHOUSING LLP's LLP Identification Number is (LLPIN)AAJ-0460. Its Email address is [email protected] and its registered address is 122/29 J.N MUKHERJEE ROAD GHUSURI HAORA, West Bengal, India - 711204
Current status of DHANANIA TRADIN G & WAREHOUSING 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 DHANANIA TRADIN G & WAREHOUSING 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 DHANANIA TRADIN G & WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07775003 | ALKA DHANANIA | Designated Partner | 2017-03-31 |
| 07781115 | PUSHPA DEVI DHANANIA | Designated Partner | 2017-03-31 |
| 08491299 | DEVASH DHANANIA | Designated Partner | 2019-07-01 |
| 07774980 | KANHIYA LAL DHANANIA | Designated Partner | 2017-03-31 |
| 07774986 | SUNIL KUMAR DHANANIA | Designated Partner | 2017-03-31 |
Past Directors & Key Managerial Personnel of DHANANIA TRADIN G & WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALKA DHANANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPA DEVI DHANANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVASH DHANANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANHIYA LAL DHANANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR DHANANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25206WB2011PTC158347 | SHREE HANUMAN MOULDERS PRIVATE LIMITED | 62/7, J. N. MUKHERJEE ROAD, GHUSHRI , HOWRAH, West Bengal, India - 711107 |
| U17299WB2017PTC218892 | ASTIR KNIT PRIVATE LIMITED | 48, N. S. Road (Gowshala Road), Liluah, , Howrah, West Bengal, India - 711204 |
| U28999WB1989PTC046711 | CALCUTTA WELDMESH PVT.LTD. | 58 N S ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U27300WB2010PTC152995 | BHAWANI DEALMARK PRIVATE LIMITED | 58, N S ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U27109WB2010PTC154624 | KALYANI RAIL NIRMAN PRIVATE LIMITED | 58, N. S ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U27203WB2007PTC113329 | SWASTIK HITECH PRIVATE LIMITED | 58,N.S.ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U27100WB2010PTC144921 | VIVEKANAND INDUSTRIES PRIVATE LIMITED | 58, N.S. ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U27101WB2007PTC120229 | NATRAJ ALUMINIUM PRODUCTS PRIVATE LIMITED | 58,N.S.ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U68200WB2023PTC260914 | FIRSTVALLEY REALCON PRIVATE LIMITED | 43/5,N S ROAD,Bally Jagachha,Howrah,West Bengal,711204-India |
| U27203WB2006PTC111887 | BHAWANI ALUMINA PRODUCTS PRIVATE LIMITED | 269, G. T. ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U40109WB1995PTC074855 | INDOTHERM FURNACES PVT.LTD. | 58, N. S. ROAD, GOSHALA LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51909WB1996PTC080932 | BINDYAVASINI TRADERS PVT LTD | 25/4 N S ROAD, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51909WB2007PTC114366 | BAHUBALI VYAPAAR PRIVATE LIMITED | 1/7,GIRISH GHOSH ROAD GHUSURI , HOWRAH, West Bengal, India - 711204 |
| U72300WB2013PTC194265 | MFT INFO SERVICES PRIVATE LIMITED | 46/5, N. S. ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U70102WB2013PTC193315 | DURGESHWARI BUILDCON PRIVATE LIMITED | 274, G. T. ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U70102WB2013PTC193316 | DURGESHWARI ENCLAVES PRIVATE LIMITED | 274, G. T. ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U70102WB2013PTC193317 | DURGESHWARI CONCLAVE PRIVATE LIMITED | 274, G. T. ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U70102WB2013PTC193318 | DURGESHWARI PLAZA PRIVATE LIMITED | 274, G. T. ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U26921WB2005PTC102267 | PRANSIV CONCRET PRIVATE LIMITED | 57/6/1, N.S. ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U27100WB2009PTC139332 | GSK IRON & STEEL PRIVATE LIMITED | 245/7, G.T. ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U52100WB2009PTC135768 | DHANVARSHA SUPPLIERS PRIVATE LIMITED | 241/16, G T ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U52200WB2022PTC255948 | NIB EXIM PRIVATE LIMITED | 58/3, N.S. ROAD , Bally Jagachha, West Bengal, India - 711204 |
| U51109WB2008PTC121365 | MATAJI VINIMAY PRIVATE LIMITED | 241/16, G.T ROAD(N), LILUAH, , HOWRAH, West Bengal, India - 711204 |
| U51909WB1992PTC054715 | SURYA RESOURCES & EXPORTS PVT LTD | 241/16, G T ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U70102WB2012PTC187735 | BHAWANI HIRISE PRIVATE LIMITED | 241/16, G.T ROAD(N), LILUAH, , HOWRAH, West Bengal, India - 711204 |
| U70102WB2012PTC187792 | BHAWANI REALTY PROJECTS PRIVATE LIMITED | 241/16, G.T ROAD(N), LILUAH, , HOWRAH, West Bengal, India - 711204 |
| U70102WB2012PTC187793 | BHAWANI CONDOMINIUM PRIVATE LIMITED | 241/16, G.T ROAD(N), LILUAH, , HOWRAH, West Bengal, India - 711204 |
| U70100WB2021PTC245892 | HCCI INDUSTRIAL PARK PROJECT PRIVATE LIMITED | LAXMI NIKETAN 243, G.T. ROAD(N) , LILUAH, West Bengal, India - 711204 |
| U70101WB1996PTC077743 | SAMSUNG ESTATES PVT LTD | 241/16, G T ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
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- Email ID
- Website
- Address
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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.
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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.