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DHANVIRDHI TIE UP PVT LTD




Dhanvirdhi Tie Up Pvt Ltd is a Private incorporated on 10 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7,200,000 and its paid up capital is Rs. 6,195,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Dhanvirdhi Tie Up Pvt Ltd's Annual General Meeting (AGM) was last held on 26 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Dhanvirdhi Tie Up Pvt Ltd are Rinku Suchanti, Siddharth Sethia, .

Dhanvirdhi Tie Up Pvt Ltd's Corporate Identification Number is (CIN) U51109WB2006PTC107208 and its registration number is 107208.Its Email address is vinay@siddhagroup.com and its registered address is SETHIA HOUSE 23/24 RADHA BAZAR STREET , FIRST FLOOR KOLKATA WB 700001 IN , - , .

Current status of Dhanvirdhi Tie Up Pvt Ltd is - Active.

Company Details

CIN

U51109WB2006PTC107208

Company Name

DHANVIRDHI TIE UP PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

107208

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 January 2006

Age of Company

14 years, 6 month, 2 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,200,000

Paid up capital

₹6,195,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: vinay@siddhagroup.com

Website: Click here to add.

Address:

SETHIA HOUSE 23/24 RADHA BAZAR STREET , FIRST FLOOR KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00012903

RINKU SUCHANTI

Director

20 December 2010

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11 March 2010

AKSHARA ADVERTISING LIMITED

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23 June 2008

KEYNOTE FINANCIAL SERVICES LIMITED

Wholetime Director

31 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00038970

SIDDHARTH SETHIA

Director

10 May 2010

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Other Companies Associated with

Company Designation Appointment Date

SIDDHA INFRADEV LLP

Individual Partner

31 March 2014

SIDDHA HAPPYVILLE LLP

Designated Partner

29 October 2014

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Designated Partner

08 November 2016

SIDDHA REAL ESTATE DEVELOPMENT PVT LTD

Director

01 December 2006

BODHI JEWELS PRIVATE LIMITED

Director

14 June 2013

SIDDHA SPHERE LLP

Designated Partner

07 December 2011

SIDDHA TOWN BARUIPUR LLP

Designated Partner

26 June 2013

SIDDHA DESIRICA REALTY LLP

Individual Partner

11 March 2015

NATURAL REAL ESTATES LLP

Designated Partner

29 March 2017

NATURAL INFRACON LLP

Designated Partner

29 March 2017

NATURAL NIRMAN LLP

Designated Partner

30 March 2017

SIDDHARTH ORMET LTD

Managing Director

30 March 2002

SIDDHAPRIME ESTATES PRIVATE LIMITED

Director

10 November 2012

SIDDHA PROJECTS PRIVATE LIMITED

Director

27 February 2006

ADYA PROPERTIES PRIVATE LIMITED

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19 December 2003

M. R. INFRABUILD PRIVATE LIMITED

Director

24 February 2011

SHIVRAJ SALES PRIVATE LIMITED

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12 March 2012

SIDDHA WATERFRONT LLP

Individual Partner

16 December 2013

SIDDHA REAL-BUILD LLP

Designated Partner

04 October 2016

SIDDHA VENTURES LIMITED

Director

30 April 2001

ADYA REALESTATES PRIVATE LIMITED

Director

21 April 2004

ALISHAN TRACOM PRIVATE LIMITED

Director

07 May 2007

KALIMPONG INDUSTRIES PRIVATE LIMITED

Director

10 March 1997

SIDDHA INFRA PROJECTS PRIVATE LIMITED

Director

17 April 2009

ARCH GRIHA NIRMAN PRIVATE LIMITED

Director

08 June 2005

SIDDHA XANADU MAINTENANCE SERVICES

Director

16 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

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.

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