CIN |
|
|
Company Name |
DHUNSERI VENTURES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
2697 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
11 May 1916 |
|
Age of Company |
107 years, 11 month, 7 days |
|
Activity |
Manufacture of other food products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,512,200,000 |
|
Paid up capital |
₹350,247,540 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DHUNSERI VENTURES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Dhunseri House 4-a, Woodburn Park KOLKATA WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004228 |
Director |
03 July 2010 |
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Previous Companies Associated with
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00005666 |
Director |
01 July 2010 |
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Previous Companies Associated with
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00005677 |
Managing Director |
09 December 2016 |
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Previous Companies Associated with
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00005684 |
Managing Director |
01 July 2010 |
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Previous Companies Associated with
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00056861 |
Director |
04 August 2011 |
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Previous Companies Associated with
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00081172 |
Director |
14 August 2019 |
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Previous Companies Associated with
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00379111 |
Director |
09 December 2016 |
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Previous Companies Associated with
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00449842 |
Director |
03 July 2020 |
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Previous Companies Associated with
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01844078 |
Director |
17 March 2021 |
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Previous Companies Associated with
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05197101 |
Wholetime Director |
01 April 2012 |
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Previous Companies Associated with
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ACVPJ5147Q |
CFO(KMP) |
16 September 2021 |
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Previous Companies Associated with
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ADUPB2789A |
Company Secretary |
01 July 2010 |
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Previous Companies Associated with
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AKKPS6108B |
CFO(KMP) |
12 February 2016 |
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Previous Companies Associated with
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CZNPS7660A |
Company Secretary |
12 September 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U25209WB2020PTC241596 |
DHUNSERI POLY FILMS PRIVATE LIMITED | Dhunseri House 4A, Woodburn Park Kolkata Kolkata WB 700020 IN |
U45400WB2013PLC190485 |
DHUNSERI INFRASTRUCTURE LIMITED | "DHUNSERI HOUSE" 4A, WOODBURN PARK KOLKATA Kolkata WB 700020 IN |
U25209WB2008PLC125012 |
DHUNSERI POLYCARBONATE LIMITED | "Dhunseri House" 4A, Woodburn Park Kolkata Kolkata WB 700020 IN |
U25203WB2015PTC207942 |
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED | DHUNSERI HOUSE 4A, WOODBURN PARK KOLKATA Kolkata WB 700020 IN |
U74999WB2016PTC217771 |
DHUNSERI OVERSEAS PRIVATE LIMITED | DHUNSERI HOUSE, 4A, WOODBURN PARK, KOLKATA Kolkata WB 700020 IN |
U25209WB2007PTC218593 |
SANCHIT POLYMERS PRIVATE LIMITED | Dhunseri House, 4A 2nd Floor, Woodburn Park Kolkata Kolkata WB 700020 IN |
U45300WB2007PTC218595 |
ETERNITY INFRABUILD PRIVATE LIMITED | Dhunseri House, 4A 2nd Floor, Woodburn Park Kolkata Kolkata WB 700020 IN |
U25200WB2010PTC218719 |
MICRO POLYPET PRIVATE LIMITED | Dhunseri House, 4A 2nd Floor, Woodburn Park Kolkata Kolkata WB 700020 IN |
L15142WB1974PLC029184 |
MINT INVESTMENTS LTD | DHUNSERI HOUSE,4A WOODBURN PARK KOLKATA WB 700020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
211 |
15-11-2007 |
Appearance of Accused |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10011929 |
2006-07-26 |
2007-04-09 |
2009-03-30 |
Book debts |
300,000,000 |
UNITED BANK OF INDIA |
10012382 |
2006-07-14 |
- |
2008-09-29 |
Immovable property or any interest therein; Book debts |
500,000,000 |
ICICI BANK LIMITED |
10034246 |
2006-11-30 |
- |
2008-11-04 |
Book debts; Movable property (not being pledge) |
420,000,000 |
CANARA BANK |
10051096 |
2007-03-14 |
- |
2012-02-15 |
Book debts; Floating charge; Movable property (not being pledge) |
68,300,000 |
UNITED BANK OF INDIA |
10051329 |
2007-04-09 |
2007-04-09 |
2008-08-12 |
40,200,000 |
BANK OF INDIA |
|
10057827 |
2007-04-30 |
- |
2009-01-12 |
Book debts; Movable property (not being pledge) |
400,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
10059796 |
2007-07-05 |
2008-04-09 |
2012-01-09 |
30,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
|
10064056 |
2007-08-11 |
- |
2012-03-31 |
Immovable property or any interest therein |
550,000,000 |
ICICI BANK LIMITED |
10072581 |
2007-09-05 |
- |
2008-11-04 |
Book debts; Movable property (not being pledge) |
250,000,000 |
CANARA BANK |
10088147 |
2007-10-30 |
- |
2011-11-18 |
Book debts; Movable property (not being pledge) |
140,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10111726 |
2008-06-19 |
2011-06-28 |
2012-01-09 |
90,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
|
10143965 |
2009-01-16 |
2009-01-17 |
2015-08-06 |
437,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10144966 |
2008-12-26 |
- |
2012-03-21 |
Book debts; Movable property (not being pledge) |
98,400,000 |
STATE BANK OF INDIA |
10150682 |
2009-03-12 |
- |
2011-03-08 |
100,000,000 |
United Bank of India |
|
10162799 |
2009-04-16 |
- |
2012-01-09 |
Book debts; Movable property (not being pledge) |
94,575,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10236813 |
2010-07-23 |
- |
2012-01-09 |
Book debts; Movable property (not being pledge) |
140,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10262534 |
2011-01-04 |
- |
2013-06-27 |
Immovable property or any interest therein |
450,000,000 |
INDUSIND BANK LTD. |
10278201 |
2011-03-18 |
- |
2012-01-07 |
Book debts; Movable property (not being pledge) |
400,000,000 |
BANK OF BARODA |
10293125 |
2011-06-10 |
- |
2013-03-12 |
Book debts; Movable property (not being pledge) |
250,000,000 |
ICICI BANK LIMITED |
10306896 |
2011-09-19 |
2011-09-20 |
- |
1,728,000,000 |
State Bank of India |
|
10307463 |
2011-09-19 |
2011-09-20 |
- |
720,000,000 |
State Bank of India |
|
10334315 |
2011-12-27 |
- |
2013-04-16 |
Book debts; Movable property (not being pledge) |
600,000,000 |
IDBI Bank Limited |
10345927 |
2012-03-15 |
2013-12-20 |
- |
3,980,000,000 |
BANK OF BARODA |
|
10352979 |
2012-04-13 |
- |
2013-04-12 |
Book debts; Movable property (not being pledge) |
2,750,000,000 |
State Bank of India |
10383354 |
2012-10-17 |
- |
- |
275,000,000 |
State Bank of India |
|
10385620 |
2012-09-22 |
- |
2013-07-11 |
Immovable property or any interest therein |
140,000,000 |
DEVELOPMENTAL CREDIT BANK LIMITED |
10397937 |
2013-01-18 |
2013-07-19 |
2016-10-25 |
564,749,000 |
DBS Bank Ltd. (Acting as an Security Agent) |
|
10408215 |
2013-02-13 |
2013-03-01 |
2015-07-07 |
770,000,000 |
Standard Chartered Bank |
|
10435851 |
2013-06-11 |
2015-08-06 |
- |
1,000,000,000 |
State Bank of India |
|
10472419 |
2014-01-01 |
- |
2014-11-05 |
Book debts; Floating charge; Movable property (not being pledge) |
800,000,000 |
HDFC BANK LIMITED |
10497202 |
2014-03-31 |
- |
2014-11-07 |
Book debts |
750,000,000 |
ICICI BANK LIMITED |
10512683 |
2014-07-11 |
- |
2014-12-03 |
Book debts |
1,090,000,000 |
Punjab National Bank |
10541902 |
2014-12-22 |
- |
- |
750,000,000 |
ICICI BANK LIMITED |
|
10543547 |
2014-12-22 |
- |
2015-02-17 |
Book debts |
500,000,000 |
Federal Bank Limited |
10564046 |
2015-03-31 |
2015-08-22 |
- |
750,000,000 |
State Bank of India |
|
10616498 |
2016-01-05 |
- |
- |
750,000,000 |
BANK OF BARODA |
|
80015678 |
2003-04-17 |
2004-09-08 |
2008-11-04 |
Book debts |
193,500,000 |
CANARA BANK |
80015680 |
2004-01-14 |
2004-06-10 |
2011-08-23 |
100,000,000 |
BANK OF BARODA |
|
80015681 |
2003-07-25 |
2003-07-25 |
2008-08-12 |
Book debts |
87,500,000 |
BANK OF INDIA |
80015682 |
2003-04-10 |
2004-11-22 |
2012-01-13 |
500,000,000 |
BANK OF INDIA |
|
80015686 |
2003-04-02 |
2004-09-01 |
2009-03-30 |
Book debts |
196,500,000 |
UNITED BANK OF INDIA |
80015688 |
2004-08-12 |
2005-12-23 |
2011-03-23 |
655,700,000 |
BANK OF BARODA |
|
80015695 |
2003-03-13 |
- |
2008-12-11 |
289,000,000 |
BANK OF BARODA |
|
80015701 |
2004-08-04 |
- |
2012-02-03 |
194,100,000 |
SYNDICATE BANK |
|
80016702 |
2006-03-07 |
- |
2008-02-29 |
220,000,000 |
PUNJABNATIONAL BANK |
|
80016705 |
2006-03-30 |
- |
2008-02-29 |
50,000,000 |
PUNJAB NATIONALBANK |
|
80018707 |
2005-12-21 |
2009-10-28 |
2012-02-03 |
194,100,000 |
Syndicate Bank |
|
80018708 |
2005-11-07 |
- |
2008-12-10 |
Immovable property or any interest therein |
742,500,000 |
STATE BANK OF INDIA |
80018719 |
2005-11-10 |
- |
2012-02-07 |
Immovable property or any interest therein |
230,800,000 |
STATE BANK OF TRAVANCORE |
80018740 |
2006-06-02 |
2006-06-02 |
2008-08-12 |
221,800,000 |
BANK OF INDIA |
|
80018744 |
2000-11-29 |
2001-01-04 |
2012-01-19 |
1,016,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
80019412 |
2001-08-21 |
2004-12-23 |
2012-01-24 |
450,000,000 |
BANK OF BARODA |
|
80019420 |
2006-03-23 |
- |
2012-03-31 |
207,000,000 |
ICICI BANK LIMITED |
|
80019421 |
2000-02-24 |
2001-01-04 |
2011-11-11 |
450,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
80019790 |
2005-11-03 |
2015-03-03 |
- |
13,750,000,000 |
BANK OF BARODA (on behalf of Consortium being Lead |
|
80020130 |
2005-11-10 |
- |
2012-02-07 |
Immovable property or any interest therein |
230,800,000 |
STATE BANK OF TRAVANCORE |
80020136 |
2005-11-10 |
- |
2012-02-07 |
Immovable property or any interest therein |
230,800,000 |
STATE BANK OF TRAVANCORE |
80020143 |
2006-02-24 |
- |
2008-12-22 |
400,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD |
|
80028096 |
1999-07-15 |
2007-08-28 |
2007-12-11 |
163,500,000 |
UNITED BANK OF INDIA |
|
80036546 |
1998-03-25 |
2007-08-17 |
2012-02-03 |
48,000,000 |
PUNJAB NATIONAL BANK |
|
80036547 |
2006-03-09 |
2007-08-17 |
2012-12-19 |
163,500,000 |
PUNJAB NATIONAL BANK |
|
80037491 |
2003-05-06 |
2007-08-29 |
2008-09-16 |
697,000,000 |
PUNJAB NATIONAL BANK |
|
80041576 |
2001-02-20 |
2006-03-07 |
2012-01-07 |
Immovable property or any interest therein |
30,000,000 |
BANK OF BARODA |
80044220 |
2003-05-13 |
- |
2008-09-10 |
Immovable property or any interest therein; Movable property (not being pledge) |
217,000,000 |
UNION BANK OF INDIA |
80044224 |
2003-05-09 |
- |
2012-01-13 |
Immovable property or any interest therein |
500,000,000 |
BANK OF INDIA |
80065209 |
2005-12-19 |
- |
2012-08-29 |
Movable property (not being pledge) |
200,000,000 |
ICICI Bank Limited |
90252760 |
1999-03-26 |
2009-02-27 |
2012-12-19 |
94,500,000 |
Punjab National Bank for self and on behalf of group of lenders |
|
90253887 |
1999-06-25 |
2000-08-25 |
2012-02-03 |
Book debts |
30,800,000 |
PUNJAB NATIONAL BANK |
90254713 |
2005-08-05 |
- |
2008-09-06 |
Book debts |
71,800,000 |
PUNJAB NATIONAL BRANCH |
90254776 |
2005-11-07 |
- |
2008-12-10 |
Immovable property or any interest therein |
742,500,000 |
STATAE BANK OF INDIA |
90254783 |
2005-11-10 |
- |
2009-03-30 |
Book debts |
466,500,000 |
UNITED BANK OF INDIA |
90255940 |
1999-07-15 |
2007-02-26 |
2012-02-15 |
Immovable property or any interest therein |
55,500,000 |
UNITED BANK OF INDIA |
90256040 |
2001-12-19 |
- |
2012-06-16 |
25,000,000 |
IDBI BANK LTD |
|
100115448 |
2017-07-31 |
2020-01-20 |
2022-02-22 |
First and exclusive charge on fixed deposit |
120,000,000 |
Standard Chartered Bank |
100178458 |
2018-05-24 |
2020-01-17 |
2021-05-22 |
Pledge of shares and/or mutual funds. |
225,000,000 |
Standard Chartered Bank |
100308259 |
2019-11-20 |
- |
2022-11-21 |
300,000,000 |
BARCLAYS BANK PLC |
|
100446651 |
2021-05-05 |
- |
2023-04-10 |
160,714,285 |
HDFC BANK LIMITED |
|
100471157 |
2021-07-01 |
- |
- |
Corporate Guarantee |
250,000,000 |
HDFC BANK LIMITED |
100506364 |
2021-11-17 |
- |
2021-12-07 |
Pledge of shares and/ or mutual funds and/or bonds |
200,000,000 |
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED |
100510642 |
2021-11-29 |
- |
2022-03-29 |
Book debts; Movable property (not being pledge); Pledge of shares and/or mutual funds and/or bonds. |
1,200,000,000 |
BARCLAYS BANK PLC |
100583369 |
2022-05-06 |
- |
- |
Motor Vehicle (Hypothecation) |
5,800,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100586713 |
2022-06-03 |
- |
- |
Corporate Guarantee |
850,000,000 |
HDFC BANK LIMITED |
100646518 |
2022-11-15 |
- |
- |
500,000,000 |
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED |
|
100648044 |
2022-11-16 |
- |
2023-03-01 |
1,000,000,000 |
BARCLAYS BANK PLC |
| Establishment Name | City | Pincode | Address |
DHUNSERI PETROCHEM LIMITED |
PARKSTREET |
700020 |
4A, WOODBURN PARK KOLKATA433WB |
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