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DHUNSERI INVESTMENTS LIMITED

CIN: L15491WB1997PLC082808

DHUNSERI INVESTMENTS LIMITED (CIN: L15491WB1997PLC082808) is a Public company incorporated on 04 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 109054480.00 and its paid up capital is Rs. 60971780.00.

DHUNSERI INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHUNSERI INVESTMENTS LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

Directors of DHUNSERI INVESTMENTS LIMITED are PURUSHOTTAM JAGANNATH BHIDE, RAMESH KUMAR CHANDAK, RAJEEV RUNGTA, BHARATI DHANUKA, MRIGANK DHANUKA, ARUNA DHANUKA, CHANDRA KUMAR DHANUKA, AMIT GUPTA, and RAJ VARDHAN KEJRIWAL.

DHUNSERI INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L15491WB1997PLC082808 and its registration number is 82808. Users may contact DHUNSERI INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of DHUNSERI INVESTMENTS LIMITED is DHUNSERI HOUSE, 4A WOODBURNPARK , KOLKATA, West Bengal, India - 700020.

Current status of DHUNSERI INVESTMENTS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DHUNSERI INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHUNSERI INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DHUNSERI INVESTMENTS
DIN Director Name Designation Appointment Date
00012326 PURUSHOTTAM JAGANNATH BHIDE Director 2016-08-10
00029465 RAMESH KUMAR CHANDAK Director 2017-08-08
00122221 RAJEEV RUNGTA Additional Director 2024-06-13
02397650 BHARATI DHANUKA Director 2021-09-16
00005666 MRIGANK DHANUKA Director 2016-05-27
00005677 ARUNA DHANUKA Managing Director 2016-05-27
00005684 CHANDRA KUMAR DHANUKA Director 2014-09-09
00171973 AMIT GUPTA Director 2015-09-29
00449842 RAJ VARDHAN KEJRIWAL Director 2017-08-08
Past Directors & Key Managerial Personnel of DHUNSERI INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00012326 PURUSHOTTAM JAGANNATH BHIDE Additional Director - 2016-08-10
00029465 RAMESH KUMAR CHANDAK Additional Director - 2017-08-08
00031188 NAND LAL BHUWANIA Director - 2009-11-27
00069708 PURUSHOTTAM LAL AGARWAL Additional Director - 2010-09-20
00069708 PURUSHOTTAM LAL AGARWAL Director - 2014-08-11
00118319 BASUDEO BERIWALA Additional Director - 2010-09-20
00118319 BASUDEO BERIWALA Director - 2015-11-09
02397650 BHARATI DHANUKA Additional Director - 2021-09-16
00125812 SURESH KUMAR KEJRIWAL Additional Director - 2010-11-14
00125812 SURESH KUMAR KEJRIWAL Director - 2010-11-14
00005666 MRIGANK DHANUKA Director - 2014-09-09
00005666 MRIGANK DHANUKA Managing Director - 2016-05-27
00005677 ARUNA DHANUKA Director - 2016-05-27
00005684 CHANDRA KUMAR DHANUKA Director - 2010-09-01
00005684 CHANDRA KUMAR DHANUKA Managing Director - 2014-09-09
00132070 ASHOK KUMAR LOHIA Additional Director - 2010-09-20
00132070 ASHOK KUMAR LOHIA Director - 2014-08-10
00152346 AARTI B AGGARWAL Additional Director - 2016-08-10
00152346 AARTI B AGGARWAL Director - 2016-08-18
00171973 AMIT GUPTA Additional Director - 2012-08-13
00171973 AMIT GUPTA Director - 2009-11-27
00449842 RAJ VARDHAN KEJRIWAL Additional Director - 2017-08-08
00279328 BRIJESH KUMAR BIYANI Director - 2021-05-29
01917780 ADARSH GARODIA Additional Director - 2013-08-13
01917780 ADARSH GARODIA Director - 2016-10-14
Other Directorships of PURUSHOTTAM JAGANNATH BHIDE
Company Name CIN Designation Appointment Date Cessation
THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED L01132WB1991PLC152586 Additional Director - 2009-09-22
THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED L01132WB1991PLC152586 Director - 2015-09-21
RIGA SUGAR CO LTD L15421WB1980PLC032970 Additional Director - 2019-09-25
RIGA SUGAR CO LTD L15421WB1980PLC032970 Director 2019-09-25 Ongoing
UNICK FIX-A-FORM AND PRINTERS LTD L25200GJ1993PLC019158 Director 2002-06-20 Ongoing
MARMAGOA STEEL LIMITED L27106GA1987PLC000764 Director 2005-11-05 Ongoing
PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 1989-07-21 Ongoing
KWALITY BUILDERS & DEVELOPERS LTD L70200WB1995PLC073553 Director - 2016-11-03
THE GROB TEA CO LTD L74110WB1895PLC000963 Director - 2020-12-30
BELSUND SUGAR & INDUSTRIES LTD U15421WB1932PLC007463 Additional Director - 2020-12-28
BELSUND SUGAR & INDUSTRIES LTD U15421WB1932PLC007463 Director 2020-12-28 Ongoing
BELSUND SUGAR & INDUSTRIES LTD U15421WB1932PLC007463 Director - 2020-11-13
GREENFIELD EXPORTS LTD U29268WB1991PLC053132 Director 1996-05-02 Ongoing
TOPSEL PVT LTD U51109WB1981PTC034051 Director - 2022-01-28
TOPSEL MARKETING PVT.LTD. U51909WB1990PTC110044 Director - 2018-03-26
SFJLI PRIVATE LIMITED U55100KA1943PTC001574 Director - 2016-01-20
SHAHADEV INVESTMENT & FINANCE PVT LTD U65991WB1974PTC029493 Additional Director - 2014-09-30
SHAHADEV INVESTMENT & FINANCE PVT LTD U65991WB1974PTC029493 Director 2014-09-30 Ongoing
DESIGN INDIA PVT. LTD. U74994WB1986PTC040731 Additional Director - 2019-09-30
DESIGN INDIA PVT. LTD. U74994WB1986PTC040731 Director 2019-09-30 Ongoing
DESIGN INDIA PVT. LTD. U74994WB1986PTC040731 Director - 2013-12-23
WESTERN INDIA MINING SERVICES PVT LTD U74999MH1985PTC035091 Director 1985-01-21 Ongoing
JIVA METAL AND TRADING LIMITED U85110KA1988PLC008846 Additional Director - 2009-09-30
JIVA METAL AND TRADING LIMITED U85110KA1988PLC008846 Director - 2017-11-15
JIVA FERRO LIMITED U85110KA1995PLC018505 Director 2016-09-21 Ongoing
Other Directorships of RAMESH KUMAR CHANDAK
Company Name CIN Designation Appointment Date Cessation
PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 2004-03-31 Ongoing
ZEON SYNTHETICS LTD U17297WB1986PLC041374 Director - 2022-03-11
TRENDZ FINANZ LIMITED U67120WB1994PLC094955 Director - 2022-01-07
TRENDZ INVESTMENTS PRIVATE LIMITED U67120WB1994PTC094829 Director - 2022-01-07
BLISS STOCK BROKERS PVT.LTD. U67120WB1995PTC071747 Director - 2022-01-07
BLISS INVESTMENT CENTRE PVT LTD U67190WB1985PTC038395 Director - 2022-01-07
BLISS IMPEX PVT LTD U70101WB1985PTC039206 Director - 2012-03-27
ANJANI ROTO PRINT PVT LTD U70109WB1991PTC051088 Director 2006-12-15 Ongoing
Other Directorships of NAND LAL BHUWANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURUSHOTTAM LAL AGARWAL
Other Directorships of BASUDEO BERIWALA
Company Name CIN Designation Appointment Date Cessation
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director - 2018-05-21
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director appointed in casual vacancy - 2015-08-14
RAINBOW ENGINEERING LTD U27100WB1978PLC031630 Director 1984-04-28 Ongoing
KANISKA ENGINEERING INDUSTRIES LTD U27104WB1978PLC031560 Director - 2020-03-02
BEE AAR ENTERPRISES LTD U27109WB1991PLC052006 Director - 2021-05-15
Other Directorships of RAJEEV RUNGTA
Company Name CIN Designation Appointment Date Cessation
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 2006-01-31 Ongoing
MINT INVESTMENTS LTD L15142WB1974PLC029184 Additional Director 2024-06-19 Ongoing
ZENITH FIBRES LIMITED L40100MH1989PLC054580 Additional Director - 2009-09-23
ZENITH FIBRES LIMITED L40100MH1989PLC054580 Director - 2017-04-01
ZENITH FIBRES LIMITED L40100MH1989PLC054580 Managing Director - 2019-03-30
ZENITH PRODUCTS LTD. U27104WB1993PLC061198 Director 1993-12-22 Ongoing
PURVI IRON LIMITED U27109WB2004PLC099135 Director - 2017-10-05
PURVI IRON LIMITED U27109WB2004PLC099135 Managing Director 2017-10-05 Ongoing
ZENITH ROPES PVT LTD U31300GJ1989PTC013107 Director - 2016-03-31
INTEGRATED SHIPPING AGENCY PVT LTD U63090WB1984PTC038296 Director 2021-01-28 Ongoing
AAEKAY INVESTMENT CENTRE LTD U67120WB1974PLC029400 Director 2022-01-27 Ongoing
AAEKAY INVESTMENT CENTRE LTD U67120WB1974PLC029400 Director - 2022-01-26
AAEKAY INVESTMENT CENTRE LTD U67120WB1974PLC029400 Managing Director - 2022-01-27
VINITA INVESTMENT LTD U67120WB1995PLC071213 Director 2017-10-03 Ongoing
VINITA INVESTMENT LTD U67120WB1995PLC071213 Director - 2016-09-01
VINITA INVESTMENT LTD U67120WB1995PLC071213 Managing Director - 2017-10-03
NODDY PROPERTIES PRIVATE LIMITED U70109WB2011PTC161880 Director 2011-04-20 Ongoing
AGRIFY FOODCARE PRIVATE LIMITED U74110GJ1988PTC011413 Director - 2014-02-25
PEARL INDUSTRIES LIMITED (TR FROM W B TO GUJARAT) U74300GJ1996PLC030002 Director - 2019-03-30
Other Directorships of BHARATI DHANUKA
Company Name CIN Designation Appointment Date Cessation
TPT VENTURES LLP AAV-0618 Designated Partner 2020-12-11 Ongoing
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Additional Director - 2021-09-17
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 2021-09-17 Ongoing
MINT INVESTMENTS LTD L15142WB1974PLC029184 Additional Director - 2009-07-01
MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 2019-08-29 Ongoing
MINT INVESTMENTS LTD L15142WB1974PLC029184 Director - 2014-07-01
MINT INVESTMENTS LTD L15142WB1974PLC029184 Managing Director - 2019-08-29
MINT INVESTMENTS LTD L15142WB1974PLC029184 Whole-time director - 2009-09-03
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Additional Director - 2022-05-11
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director 2022-05-11 Ongoing
TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director 2008-11-24 Ongoing
DEEPSHIKA MODERN FASHIONWARE PRIVATE LIMITED U74999WB2017PTC220881 Director - 2018-11-22
Other Directorships of SURESH KUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
SUSHRI TRADECOM PVT LTD U51102WB1996PTC078995 Director 2006-04-17 Ongoing
TRIVANI VINIMAY PVT.LTD. U51109WB1995PTC074650 Director 1995-11-10 Ongoing
KALJAYEE TRADERS PVT.LTD. U51909WB1995PTC070171 Director 2006-04-17 Ongoing
OUTRIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC194708 Director 2013-06-28 Ongoing
NORTH CITY PROPERTIES PRIVATE LIMITED U70109WB2011PTC165026 Director 2011-07-18 Ongoing
AGARWAL KEJRIWAL & COMPANY PVT LTD U74140WB1991PTC050540 Director 1991-09-02 Ongoing
Other Directorships of MRIGANK DHANUKA
Company Name CIN Designation Appointment Date Cessation
TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 2003-01-31 Ongoing
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 2019-07-22 Ongoing
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director - 2018-02-08
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Managing Director - 2019-07-22
MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 2003-01-31 Ongoing
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2016-06-10 Ongoing
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-01
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director - 2016-06-10
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2012-04-01
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director 2019-07-23 Ongoing
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director - 2019-07-22
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director appointed in casual vacancy - 2015-08-14
PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Additional Director - 2012-08-14
PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 2012-08-14 Ongoing
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2007-09-01
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Whole-time director 2003-01-31 Ongoing
DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Additional Director - 2011-09-30
DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Director - 2014-03-24
MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2003-01-06 Ongoing
TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director - 2021-03-08
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-09-12
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director 2016-09-12 Ongoing
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Additional Director 2024-05-22 Ongoing
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director - 2017-08-04
DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2008-04-17 Ongoing
DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Additional Director - 2021-08-11
DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director 2021-08-11 Ongoing
DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Additional Director - 2014-08-14
DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director 2014-08-14 Ongoing
MAYFAIR INDIA LIMITED U51909WB1982PLC035535 Director 2003-01-31 Ongoing
TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director 2002-10-08 Ongoing
JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Director - 2021-01-27
LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Additional Director - 2007-09-27
LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Director 2007-09-27 Ongoing
BELVEDERE PROPERTIES PRIVATE LIMITED U70101WB2005PTC104949 Director 2005-08-26 Ongoing
TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director - 2017-02-07
Other Directorships of ARUNA DHANUKA
Company Name CIN Designation Appointment Date Cessation
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 2017-02-10 Ongoing
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director - 2014-07-01
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Managing Director - 2017-02-10
MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 2014-06-30 Ongoing
MINT INVESTMENTS LTD L15142WB1974PLC029184 Managing Director - 2014-06-30
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director - 2017-02-10
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2017-08-07
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director 2017-08-07 Ongoing
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director - 2017-08-06
PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Managing Director 2003-04-29 Ongoing
MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2003-01-06 Ongoing
DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director - 2009-01-05
DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director - 2020-12-16
LYONS & ROSES PRIVATE LIMITED U27310WB1961PTC025292 Director 1978-03-16 Ongoing
MAYFAIR INDIA LIMITED U51909WB1982PLC035535 Director 1995-04-01 Ongoing
TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Additional Director - 2011-09-29
TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director 2011-09-29 Ongoing
TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director - 2011-03-09
LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Director 2002-05-06 Ongoing
MINT SECURITIES PRIVATE LTD U67120WB1991PTC051093 Director - 2008-03-13
BELVEDERE PROPERTIES PRIVATE LIMITED U70101WB2005PTC104949 Director 2005-08-26 Ongoing
DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Additional Director - 2020-09-30
DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director 2020-09-30 Ongoing
DEEPSHIKA MODERN FASHIONWARE PRIVATE LIMITED U74999WB2017PTC220881 Director - 2018-11-22
Other Directorships of CHANDRA KUMAR DHANUKA
Company Name CIN Designation Appointment Date Cessation
TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 1993-12-29 Ongoing
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 1974-08-31 Ongoing
WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2013-03-11
WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2014-05-29
MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 1988-08-30 Ongoing
MINT INVESTMENTS LTD L15142WB1974PLC029184 Nodal Officer - 2020-07-31
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director 2014-09-01 Ongoing
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director - 2010-07-01
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2014-09-01
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director appointed in casual vacancy - 2014-09-09
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Managing Director 2014-09-09 Ongoing
CESC LTD L31901WB1978PLC031411 Additional Director - 2012-07-27
CESC LTD L31901WB1978PLC031411 Director - 2024-04-01
PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 2003-01-31 Ongoing
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director 1996-06-05 Ongoing
EMAMI LIMITED L63993WB1983PLC036030 Director 2017-08-02 Ongoing
MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2002-03-23 Ongoing
ABC TEA WORKERS WELFARE SERVICES U15311WB1968NPL027334 Director 2001-01-18 Ongoing
TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director - 2018-06-11
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-09-12
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director 2016-09-12 Ongoing
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director 2015-09-29 Ongoing
DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2008-04-17 Ongoing
DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director 2020-11-28 Ongoing
DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Additional Director - 2014-08-14
DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director 2014-08-14 Ongoing
MAYFAIR INDIA LIMITED U51909WB1982PLC035535 Director 1988-11-07 Ongoing
TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director 1993-09-27 Ongoing
JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Director - 2021-01-27
LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Director 2003-11-25 Ongoing
MINT SECURITIES PRIVATE LTD U67120WB1991PTC051093 Director - 2008-03-13
BELVEDERE PROPERTIES PRIVATE LIMITED U70101WB2005PTC104949 Director 2005-08-26 Ongoing
TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Additional Director - 2020-09-30
DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director 2020-09-30 Ongoing
DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director - 2017-02-07
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2024-05-16 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2008-08-25
Other Directorships of ASHOK KUMAR LOHIA
Company Name CIN Designation Appointment Date Cessation
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2010-07-03
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Additional Director - 2015-08-14
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director - 2017-08-10
PUSSIMBING TEA COMPANY LIMITED U01132WB1913PLC002764 Director 2015-09-01 Ongoing
PUSSIMBING TEA COMPANY LIMITED U01132WB1913PLC002764 Managing Director - 2015-09-01
SANKAR TEA CO PVT LTD U01132WB1951PTC019877 Additional Director - 2016-09-29
SANKAR TEA CO PVT LTD U01132WB1951PTC019877 Director 2016-09-29 Ongoing
NAGRIFARM TEA COMPANY LIMITED U01132WB2000PLC092670 Director 2000-12-07 Ongoing
S D ENTERPRISES LIMITED U15311AS1988PLC002871 Director 1988-05-29 Ongoing
SYCOTTA TEA CO PVT LTD U15491WB1973PTC028671 Managing Director 1998-11-02 Ongoing
B D TEA ESTATES PRIVATE LIMITED U15491WB2003PTC097426 Director 2003-12-15 Ongoing
MAUD TEA & SEED CO LTD U15492WB1925PLC007319 Additional Director - 2021-12-24
MAUD TEA & SEED CO LTD U15492WB1925PLC007319 Director 2021-12-24 Ongoing
MAUD TEA & SEED CO LTD U15492WB1925PLC007319 Director - 2011-02-28
ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 Additional Director - 2007-11-12
EAST INDIA COMMERCIAL CO LTD U51109WB1941PLC010409 Director 2001-08-01 Ongoing
CHAMONG TEE EXPORTS PVT LTD U51226WB1991PTC052963 Director 2003-07-01 Ongoing
TONGANAGAON TEA CO PVT LTD U51595WB1981PTC033293 Additional Director - 2015-09-30
TONGANAGAON TEA CO PVT LTD U51595WB1981PTC033293 Director 2015-09-30 Ongoing
SENAIRAM (INDIA) PVT LTD U51909WB1954PTC021678 Director 2002-12-30 Ongoing
CHAMONG CHIABADI RESORTS PRIVATE LIMITED U55101WB2008PTC123731 Director 2008-03-06 Ongoing
Other Directorships of AARTI B AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ADVENT LEATHER EXPORT LLP AAL-9563 Designated Partner 2023-04-01 Ongoing
BSL LTD L24302RJ1970PLC002266 Additional Director - 2024-01-19
BSL LTD L24302RJ1970PLC002266 Director 2023-12-20 Ongoing
PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 2006-01-28 Ongoing
ALPHA OVERSEAS INTERNATIONAL PVT LTD U19201WB1991PTC053693 Director 1998-03-07 Ongoing
CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director 2003-12-20 Ongoing
LEATHER APPARELS PRIVATE LIMITED U29266WB1998PTC087398 Director 1998-06-24 Ongoing
DALIT MARKETING PVT LTD U51109WB1996PTC079189 Director 1997-01-27 Ongoing
R T EXPORTS PVT LTD U51909WB1989PTC047639 Director - 2018-03-03
SHARK BARTER PVT LTD U51909WB1994PTC066960 Director 1999-01-12 Ongoing
ALPHA STITCH-ART PRIVATE LIMITED U51909WB1996PTC080066 Director 1998-03-17 Ongoing
TANYA PROMOTERS PVT LTD U65993WB1990PTC050147 Director 1990-11-12 Ongoing
RAINY FISCAL SERVICES PVT LTD U65999WB1995PTC076213 Director 1995-12-28 Ongoing
DEMRIS FINVEST PVT LTD U67120WB1995PTC076204 Director 1995-12-28 Ongoing
BOSTON FINANCE PVT LTD U67120WB1995PTC076205 Director 1995-12-28 Ongoing
SOUTH PARK PROMOTERS PVT LTD U70109WB1995PTC072902 Director 1995-07-17 Ongoing
SONA PROMOTERS PVT LTD U70200WB1995PTC072903 Director 1995-07-17 Ongoing
NAVIGATORS SOFTWARE PRIVATE LIMITED U72200WB1999PTC089457 Director - 2013-11-07
Other Directorships of AMIT GUPTA
Other Directorships of RAJ VARDHAN KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director - 2020-09-24
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2020-09-24 Ongoing
PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 2006-01-28 Ongoing
CHENGMARI TEA CO LTD U01132WB1975PLC029797 Director - 2007-06-26
CHENGMARI TEA CO LTD U01132WB1975PLC029797 Manager - 2007-04-30
CHENGMARI TEA CO LTD U01132WB1975PLC029797 Managing Director 2015-05-01 Ongoing
CHENGMARI TEA CO LTD U01132WB1975PLC029797 Managing Director - 2015-04-30
EAST INDIA COMMERCIAL CO LTD U51109WB1941PLC010409 Director - 2017-07-24
TILAK INVESTMENT PRIVATE LIMITED U65993WB1973PTC029006 Director 1998-07-01 Ongoing
Other Directorships of BRIJESH KUMAR BIYANI
Company Name CIN Designation Appointment Date Cessation
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2012-04-01
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2012-04-01
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2008-06-01
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Whole-time director 2006-06-01 Ongoing
DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Director - 2012-04-01
DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Director appointed in casual vacancy - 2011-09-30
MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director - 2012-04-01
MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director appointed in casual vacancy - 2010-09-20
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Additional Director - 2017-12-28
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director - 2024-05-17
DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2009-01-05 Ongoing
RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Additional Director - 2007-07-27
RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Director 2007-07-27 Ongoing
MEENAKSHI CEREBRUM PROPERTIES LIMITED U70102WB2015PLC207596 Director 2015-08-26 Ongoing
TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
ADP INDIA PRIVATE LIMITED U74140TN2002PTC049822 Director - 2011-05-31
MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director - 2010-09-26
Other Directorships of ADARSH GARODIA
Company Name CIN Designation Appointment Date Cessation
ANVAY WAREHOUSING LLP AAC-0733 Designated Partner 2014-02-10 Ongoing
ADORNICA DEVELOPERS LLP AAC-4881 Designated Partner - 2017-02-01
IAC ELECTRICALS PVT LTD U31102WB1987PTC041799 Director 2010-03-31 Ongoing
TLP ELECTRICALS PRIVATE LIMITED U31900WB2008PTC125846 Director - 2010-04-01
TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2021-02-15
GOLDENGATE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC149612 Director 2014-06-16 Ongoing
GOLDSTAR DEALTRADE PRIVATE LIMITED U52190WB2010PTC148511 Director 2011-05-11 Ongoing
IGNIVA FINANCE PRIVATE LIMITED U65923WB2012PTC180298 Director 2012-04-13 Ongoing
MADHAV BHUMI DEVELOPMENT PRIVATE LIMITED U70101DL2013PTC248793 Additional Director - 2018-09-27
MADHAV BHUMI DEVELOPMENT PRIVATE LIMITED U70101DL2013PTC248793 Director - 2022-11-01

CIN Company Name Company Address
U25209WB2007PTC218593 SANCHIT POLYMERS PRIVATE LIMITED Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020
U25200WB2010PTC218719 MICRO POLYPET PRIVATE LIMITED Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020
U45300WB2007PTC218595 ETERNITY INFRABUILD PRIVATE LIMITED Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020
U65993WB1988PTC045765 JATAYU ESTATE PRIVATE LIMITED DHUNSERI HOUSE4A WOODBURN PARK KOLKATA , WEST BENGAL, West Bengal, India - 700020
U65993WB1988PLC045769 TRIMPLEX INVESTMENTS LIMITED DHUNSERI HOUSE, 4A, WOODBURN PARK , KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U46691WB2026FTC286218 INDORAMA VENTURES ECO MATERIAL TRADING CO. PRIVATE LIMITED 2ND FLOOR DHUNSERI HOUSE,4A WOODBURN PARK,Kolkata,Kolkata,West Bengal,700020-India
AAV-0618 TPT VENTURES LLP Dhunseri House 4A, Woodburn Park Kolkata, West Bengal, India - 700020
U25209WB2020PTC241596 DHUNSERI POLY FILMS PRIVATE LIMITED Dhunseri House 4A, Woodburn Park , Kolkata, West Bengal, India - 700020
U25209WB2008PLC125012 DHUNSERI POLYCARBONATE LIMITED DhunseriHouse4A,WoodburnPark , Kolkata, West Bengal, India - 700020
U25203WB2015PTC207942 IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED DHUNSERI HOUSE 4A, WOODBURN PARK , KOLKATA, West Bengal, India - 700020
L01132WB1918PLC002949 TEZPORE TEA COMPANY LIMITED DHUNSERI HOUSE,4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
L01132WB1918PLC003029 NAGA DHUNSERI GROUP LTD. DHUNSERI HOUSE 4A, WOODBURN PARK , KOLKATA, West Bengal, India - 700020
L15142WB1974PLC029184 MINT INVESTMENTS LTD DHUNSERI HOUSE,4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
L15492WB1916PLC002697 DHUNSERI VENTURES LIMITED Dhunseri House 4-a, Woodburn Park , KOLKATA, West Bengal, India - 700020
L15500WB1997PLC085661 DHUNSERI TEA & INDUSTRIES LIMITED DHUNSERI HOUSE 4A, WOOD BURNPARK , KOLKATA, West Bengal, India - 700020
L51496WB1996PLC079932 SOUTH ASIAN PETROCHEM LIMITED DHUNSERI HOUSE 4A,WOODBURN PARK , KOLKATA, West Bengal, India - 700020
U01132WB1938PTC186618 MADHUTING TEA PRIVATE LIMITED DHUNSERI HOUSE 4A, WOODBURN PARK, , KOLKATA, West Bengal, India - 700020
U51909WB1982PLC035535 MAYFAIR INDIA LIMITED DHUNSERI HOUSE4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
U70101WB2005PTC104949 BELVEDERE PROPERTIES PRIVATE LIMITED DHUNSERI HOUSE4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
U74999WB2016PTC217771 DHUNSERI OVERSEAS PRIVATE LIMITED DHUNSERI HOUSE, 4A, WOODBURN PARK, , KOLKATA, West Bengal, India - 700020
L51431WB1989PLC047277 PLENTY VALLEY INTRA LTD DHUNSERI HOUSE4A WOOD BURN PARK , KOLKATA, West Bengal, India - 700020
U65999WB1992PTC054820 LANDMARK FINANCE PVT LTD DHUNSERI HOUSE4A WOODBURN PARK P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
AAG-2984 TRILOGIX POLY LLP 6C, ORIENTAL HOUSE, ELGIN ROAD, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020
ACJ-5717 COZY COVE REALTY LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700020
U31100WB2022PLC252459 EXIDE ENERGY SOLUTIONS LIMITED Exide House 59E, Chowringhee Road,Kolkata,Kolkata,West Bengal,700020-India
ACJ-5718 MYTHOS REALTY LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
ACJ-5720 HILARITY HOMES LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
ACJ-5721 HILARITY REALTY LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700020

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

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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