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DHANSAGAR EXIM PRIVATE LIMITED




Dhansagar Exim Private Limited is a Private incorporated on 15 October 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 136,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Dhansagar Exim Private 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 2018.

Directors of Dhansagar Exim Private Limited are Vandana Agrawal and Suraj Ratan Bagree.

Dhansagar Exim Private Limited's Corporate Identification Number is (CIN) U51909WB2011PTC168575 and its registration number is 168575.Its Email address is [email protected] and its registered address is "CENTRE POINT", 21, HEMANT BASU SARANI, SECOND FLOOR, ROOM NO-228, KOLKATA Kolkata WB 700001 IN.

Current status of Dhansagar Exim Private Limited is - Amalgamated.

Company Details

CIN

U51909WB2011PTC168575

Company Name

DHANSAGAR EXIM PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

168575

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 October 2011

Age of Company

12 years, 6 month, 10 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹136,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

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 DHANSAGAR EXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

"CENTRE POINT", 21, HEMANT BASU SARANI, SECOND FLOOR, ROOM NO-228, KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00899904

VANDANA AGRAWAL

Director

15 March 2019

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SURAJ RATAN BAGREE

Director

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U51909WB2011PTC168575
DHANSAGAR EXIM PRIVATE LIMITED "CENTRE POINT", 21, HEMANT BASU SARANI, SECOND FLOOR, ROOM NO-228, KOLKATA Kolkata WB 700001 IN
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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

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

10516153

2014-08-19

-

2018-02-08

Immovable property or any interest therein

60,000,000

ICICI BANK LIMITED

10516376

2014-08-19

-

2018-03-26

Immovable property or any interest therein

40,000,000

ICICI BANK LIMITED

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.

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