Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DHANRAKSHA TRADERS PRIVATE LIMITED
CIN: U51909WB2012PTC174681 As on: 2026-07-13
DHANRAKSHA TRADERS PRIVATE LIMITED (CIN: U51909WB2012PTC174681) is a Private company incorporated on 24 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2080000.00 and its paid up capital is Rs. 2071340.00.
DHANRAKSHA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DHANRAKSHA TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of DHANRAKSHA TRADERS PRIVATE LIMITED are GURU PRASAD DAS, and PROVHAS DEY.
DHANRAKSHA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC174681 and its registration number is 174681. Users may contact DHANRAKSHA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANRAKSHA TRADERS PRIVATE LIMITED is 4B, NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007.
Current status of DHANRAKSHA TRADERS PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHANRAKSHA TRADERS 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 DHANRAKSHA TRADERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANRAKSHA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08432955 | GURU PRASAD DAS | Director | 2020-01-15 |
| 08432956 | PROVHAS DEY | Director | 2020-01-15 |
Past Directors & Key Managerial Personnel of DHANRAKSHA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07263147 | SAMIR PAILAN | Director | - | 2020-01-17 |
| 05134840 | RAHUL KUMAR DE | Director | - | 2015-08-17 |
| 05137742 | SANTOSH KUMAR | Director | - | 2015-08-17 |
| 07205879 | PROBAL DAS | Director | - | 2020-01-17 |
Other Directorships of SAMIR PAILAN
Other Directorships of GURU PRASAD DAS
Other Directorships of PROVHAS DEY
Other Directorships of RAHUL KUMAR DE
Other Directorships of SANTOSH KUMAR
Other Directorships of PROBAL DAS
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2013PTC190546 | MAGOURI TRADING PRIVATE LIMITED | 4B NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74140WB2006PTC110184 | BIAS BUSTER CONSULTANCY PRIVATE LIMITED | 51 NALINI SETH ROAD 6TH FLOORROOM NO 4B , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC172066 | PANCHSHREE ISPAT PRIVATE LIMITED | 62, NALINI SETH ROAD 700007 , KOLKATA, West Bengal, India - 700007 |
| ACN-5526 | JAGKALYANI TRADECOMM LLP | 47B , NALINI SETH ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| U45400WB2012PTC186767 | HARDSOFT REALCON PRIVATE LIMITED | 37, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PTC186776 | PANCHMURTI DEVELOPERS PRIVATE LIMITED | 37, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PTC188161 | PAWANSUT BUILDERS PRIVATE LIMITED | 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PTC188178 | PAWANSUT APPARTMENT PRIVATE LIMITED | 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PTC188182 | RIMJHIM HOUSING PRIVATE LIMITED | 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PTC188484 | FASTSPEED APPARTMENT PRIVATE LIMITED | 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PTC188487 | FUNIDEA DEVELOPERS PRIVATE LIMITED | 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PTC188493 | DASBHUJA PROMOTERS PRIVATE LIMITED | 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PTC188499 | SHIVAASHA PROPERTIES PRIVATE LIMITED | 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PTC188538 | AFTERLINK BUILDCON PRIVATE LIMITED | 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U52190WB2009PTC137385 | RAJSHREE VINTRADE PRIVATE LIMITED | 37,NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC185975 | SUBHREKHA IMPEX PRIVATE LIMITED | 37, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2022PTC287103 | SHREE SAJJAN JEWELS HOUSE PRIVATE LIMITED | 43 NALINI SETH ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| U74999WB2012PTC172913 | TOPFLOW VINIMAY PRIVATE LIMITED | 42,NALINI SETH ROAD,3RD FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700007 |
| ACC-9753 | MAAA SARASWATI INDUSTRIAL LLP | 51 NALINI SETH ROAD,5TH FLOOR, ROOM NUMBER 12,Kolkata,Kolkata,West Bengal,India-700007 |
| U46691WB2024PTC267615 | MCCG INDIA PRIVATE LIMITED | 51, Nalini Seth Road,,2nd floor, Room no. 12,,Kolkata,Kolkata,West Bengal,700007-India |
| U64990WB1994PTC064968 | JAIN CAPITAL PRIVATE LIMITED | 47B, NALINI SETH ROAD 4TH FLOOR ROOM NO- E -503,Kolkata,Kolkata,West Bengal,700007-India |
| AAG-9554 | PRAJAPATI RETAILERS LLP | 37, NALINI SETH ROAD KOLKATA, West Bengal, India - 700007 |
| U27205WB2008PTC130215 | SHREE SWASTIK GOLD & SILVER HOUSE PRIVATE LIMITED | 1, NALINI SETH ROAD, , KOLKATA, West Bengal, India - 700007 |
| U27205WB2008PTC131464 | SRI DHIRENDRA NATH DUTTA GOLD PRIVATE LIMITED | 10, NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007 |
| U27109WB2004PTC100661 | NLB STEELS PRIVATE LIMITED | 62 NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007 |
| U14101WB1995PTC071803 | NAVJYOT MARBLES & GRANITES PVT.LTD. | 51,NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007 |
| U36911WB1948PTC016244 | DACCA JEWELLARY HOUSE PVT LTD | 23 NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC149279 | SENSITIVE VINTRADE PRIVATE LIMITED | 19, NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007 |
| U52205WB1989PTC046095 | PREPAK (MARKETING) PVT LTD | 72 NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131241 | COLAMBIA AGENCY PRIVATE LIMITED | 51,NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007 |
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- Email ID
- Website
- Address
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.
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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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.