You are here

DALHOUSIE INVESTMENT TRUST COMPANY LIMITED




Dalhousie Investment Trust Company Limited is a Public incorporated on 03 April 1947. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 14,875,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Dalhousie Investment Trust Company Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dalhousie Investment Trust Company Limited are Damodar Bhattar, Sanjay Gupta and Chain Roop Giya.

Dalhousie Investment Trust Company Limited's Corporate Identification Number is (CIN) U67120WB1947PLC015205 and its registration number is 15205.Its Email address is [email protected] and its registered address is 3A, SHAKESPEAREN SARANI, KOLKATA WB 700071 IN.

Current status of Dalhousie Investment Trust Company Limited is - Active.

Company Details

CIN

U67120WB1947PLC015205

Company Name

DALHOUSIE INVESTMENT TRUST COMPANY LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

15205

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 April 1947

Age of Company

77 years, 0 month, 11 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹14,875,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DALHOUSIE INVESTMENT TRUST COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3A, SHAKESPEAREN SARANI, KOLKATA WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00383723

DAMODAR BHATTAR

Director

09 May 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ABHYUDYA TRADING LTD

Director

30 June 2008

THE EAST INDIA JUTE & HESSIAN EXCHANGELTD.

Director

14 September 2007

SUNBIO MANUFACTURING PRIVATE LIMITED

Director

12 December 2008

KOLMAK PETROCHEM LTD

Director

10 August 2006

INDIA TITANIUM LTD

Director

10 August 2006

SILVERTON CONSTRUCTIONS PVT LTD

Director

06 April 2006

S. B. SUGAR LIMITED

Director

06 April 2006

BENGAL BONGAON TRANSPORT CITY &INFRASTRUCTURE PRIVATE LIMITED

Director

30 October 2006

HILTON VINIMAY PRIVATE LIMITED

Director

30 October 2006

HILSON TRADES PRIVATE LIMITED

Director

30 October 2006

FALCON BERTER PRIVATE LIMITED

Director

30 October 2006

SEASITE SALES PRIVATE LIMITED

Director

30 October 2006

MEGAPOD SECURITY SERVICES PVT.LTD.

Director

06 April 2006

SNEHA TRADERS PVT LTD

Director

28 June 2006

RAJANI GANDHA INVESTMENT & TRADERS PVTLTD

Additional Director

26 December 2022

SILTAP DISTRIBUTORS PVT LTD

Director

28 June 2006

EAST INDIA TRUCK TERMINAL LIMITED

Director

30 October 2006

BASANTI FINANCE & INVESTMENT COMPANY LTD

Director

28 June 2006

SWARNA INFOTECH PRIVATE LIMITED

Director

28 June 2006

MATRIX BIOTECH PRIVATE LIMITED

Director

13 October 2012

TETRIS SOLUTIONS PRIVATE LIMITED

Director

16 June 2009

SUDARSHAN POLYPLAST LIMITED

Director

01 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00428690

SANJAY GUPTA

Director

09 May 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SEALAND FISHERIES PRIVATE LIMITED

Director

19 April 2007

NORTEL MERCANTILE PVT LTD

Director

06 April 2006

ALPINE PIPES LIMITED

Director

04 August 2006

CYMA COMMODEAL PVT LTD

Director

24 July 2006

MEGAPOD SECURITY SERVICES PVT.LTD.

Director

06 April 2006

SNEHA TRADERS PVT LTD

Director

28 June 2006

VENKATESWAR FISCAL SERVICES PVT LTD.

Director

30 November 2001

DINGO TRACOM PVT LTD

Director

06 April 2006

FRISKY TRADING AND SERVICES PVT.LTD.

Director

06 April 2006

EAST INDIA TRUCK TERMINAL LIMITED

Director

29 March 2007

SWARNA INFOTECH PRIVATE LIMITED

Director

28 June 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00428836

CHAIN ROOP GIYA

Director

09 May 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRASIDH DEALERS LLP

Designated Partner

03 January 2022

SUKHASGAR DEALERS LLP

Designated Partner

06 January 2022

JAGRATI DEVELOPERS & BUILDERS LLP

Designated Partner

18 January 2022

NELLIMARLA JUTE MILLS CO LTD

Wholetime Director

28 April 2006

NORTEL MERCANTILE PVT LTD

Director

02 April 1995

SUNBIO AGRO ENTERPRISES PRIVATE LIMITED

Director

30 January 2006

BAHUBALI COMMERCE PRIVATE LIMITED

Director

15 March 2012

EVERSHINE EXIM PVT LTD

Director

28 June 2006

MEGAPOD SECURITY SERVICES PVT.LTD.

Director

06 April 2006

BABCON COMMERCIAL PVT LTD

Director

13 March 2006

WESTWIND MARKETING PVT.LTD.

Director

30 December 2010

DINGO TRACOM PVT LTD

Director

16 December 1999

FRISKY TRADING AND SERVICES PVT.LTD.

Director

16 December 1999

SWARNA INFOTECH PRIVATE LIMITED

Director

28 June 2006

SUDARSHAN POLYPLAST LIMITED

Director

01 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45309WB2020PTC240814
AEC LOGISTICS PRIVATE LIMITED 16/B, SHAKESPEARE SARANI KOLKATA-700071 KOLKATA Kolkata WB 700071 IN
AAE-8109
AMAZESIGHT INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata Kolkata WB 700071 IN
AAG-2055
MARKSILVER PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata Kolkata WB 700071 IN
AAE-8108
SILVERTREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata Kolkata WB 700071 IN
U74999WB2011PTC160673
KARUNA DEALMARK PRIVATE LIMITED 16A, Shakespeare Sarani, New B.K. Market, 1st Floor, Kolkata-700071 Kolkata Kolkata WB 700071 IN
U51109WB2006PTC111647
SUKHASGAR DEALERS PRIVATE LIMITED 3A Shakespeare Sarani Kolkata WB 700071 IN
U72200WB1999PLC090832
GKW INFOSYSTEMS LIMITED 3A SHAKESPEARE SARANI KOLKATA WB 700071 IN
L27106WB1973PLC028640
AGARWAL STEEL COMPLEX LTD. 3A SHAKESPEARE SARANI KOLKATA WB 700071 IN
L17125WB1939PLC009667
NELLIMARLA JUTE MILLS CO LTD 3A SHAKESPEARE SARANI KOLKATA WB 700071 IN
View all 5,077 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.Dalhousie Investment Trust Co. Ltd.

  • 2.Bhattar Damodar Prasad

  • 3.Chain Giya Roop

  • 4.Gupta Sanjay

CJM COURT, ALIPORE .

159, 160, 161

16-04-2014

Servicing

2

  • 1.Dalhousie Investment Trust Co. Ltd.

  • 2.Bhattar Damodar Prasad

  • 3.Chain Giya Roop

  • 4.Gupta Sanjay

CJM COURT, ALIPORE .

220(1), 220(2)

16-04-2014

Servicing

3

  • 1.Dalhousie Investment Trust Co. Ltd.

  • 2.Damodar Prasad Bhatlar

  • 3.Chain Roop Giya

  • 4.Sanjoy Gupta

CJM COURT, ALIPORE .

220(1), 220(2)

13-12-2012

Servicing

4

  • 1.Dalhousie Investment Trust Co. Ltd.

  • 2.Sanjoy Gupta

  • 3.Damodar Prasad Bhatlar

  • 4.Chain Roop Giya

CJM COURT, ALIPORE .

162

12-08-2008

In Progress

5

  • 1.Dalhousie Investment Trust Co. Ltd.

  • 2.Sanjoy Gupta

  • 3.Damodar Prasad Bhatlar

  • 4.Chain Roop Giya

CJM COURT, ALIPORE .

159, 160, 161

22-02-2010

In Progress

6

  • 1.Dalhousie Investment Trust Co. Ltd.

  • 2.Sanjoy Gupta

  • 3.Damodar Prasad Bhatlar

  • 4.Chain Roop Giya

CJM COURT, ALIPORE .

220(1), 220(2)

12-08-2008

Servicing

7

  • 1.Dalhousie Investment Trust Co. Ltd.

  • 2.Sanjoy Gupta

  • 3.Damodar Prasad Bhatlar

  • 4.Chain Roop Giya

CJM COURT, ALIPORE .

220(1), 220(2)

22-02-2010

In Progress

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page