CIN |
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Company Name |
DHWANI VANIJYA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Registration Number |
122237 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
30 January 2008 |
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Age of Company |
16 years, 2 month, 26 days |
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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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,300,000 |
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Paid up capital |
₹1,242,500 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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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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| 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 DHWANI VANIJYA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MERCANTILE BUILDING, 9, LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO.- 16 KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00416379 |
Director |
20 March 2013 |
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Other Companies Associated with
Previous Companies Associated with
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06866453 |
Director |
28 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999WB2010PTC154367 |
DREAMZ MOUNT CONSULTANT PRIVATE LIMITED | 9, Lal Bazar Street. Mercantile Building 3rd Floor Block A Room No. 3014/A Kolkata Kolkata WB 700001 IN |
U60231WB2013PTC196648 |
CAREWAY GLOBAL LOGISTICS PRIVATE LIMITED | 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata Kolkata WB 700001 IN |
U60231WB2011PTC161440 |
CENTURY GLOBAL LOGISTICS PRIVATE LIMITED | 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata Kolkata WB 700001 IN |
U10300WB2010PTC150256 |
PARBATI COAL PROJECT PRIVATE LIMITED | 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 3008/A KOLKATA Kolkata WB 700001 IN |
U51909WB2011PTC159547 |
SANYAM TRADELINK PRIVATE LIMITED | 9/12 LAL BAZAR STREET,E BLOCK, MERCANTILE BUILDING 4TH FLOOR, ROOM NO. 9A KOLKATA Kolkata WB 700001 IN |
U51909WB2009PTC138720 |
MAHAMAYA MERCHANDISE PRIVATE LIMITED | Room No. 9A, 4th Floor, E - Block Mercantile Building, 9/12 Lal Bazar Street. Kolkata Kolkata WB 700001 IN |
U51909WB2011PTC159391 |
PREVIEW DEALER PRIVATE LIMITED | ROOM NO. 9A, 4TH FLOOR, BLOCK - E, MERCANTILE BUILDING, 9/12, LAL BAZAR STREET KOLKATA Kolkata WB 700001 IN |
U51909WB2009PTC138680 |
KALANIDHI MERCHANDISE PRIVATE LIMITED | Room No. 9A, 4th Floor, E - Block Mercantile Building, 9/12 Lal Bazar Street. Kolkata Kolkata WB 700001 IN |
U51103WB2005PTC103178 |
POSITIVE VYAPAAR PRIVATE LIMITED | 9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A, 3RD FLOOR, ROOM NO - 3/A/2 KOLKATA Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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