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
DHRUVA HOLDINGS PVT LTD
CIN: U65993WB1984PTC038256 As on: 2026-07-13
DHRUVA HOLDINGS PVT LTD (CIN: U65993WB1984PTC038256) is a Private company incorporated on 05 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 403500.00.
DHRUVA HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DHRUVA HOLDINGS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DHRUVA HOLDINGS PVT LTD are SRIRATAN DEVKISHAN MOONDHRA, and KUSUM S MOONDHRA.
DHRUVA HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65993WB1984PTC038256 and its registration number is 38256. Users may contact DHRUVA HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of DHRUVA HOLDINGS PVT LTD is 19 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 000000.
Current status of DHRUVA HOLDINGS PVT LTD is - Amalgamated.
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 CINs
ZaubaCorp's company report for DHRUVA HOLDINGS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHRUVA HOLDINGS
Purchase full report of DHRUVA HOLDINGS
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 DHRUVA HOLDINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHRUVA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00152592 | SRIRATAN DEVKISHAN MOONDHRA | Director | 2015-08-25 |
| 00152688 | KUSUM S MOONDHRA | Director | 1984-12-15 |
Past Directors & Key Managerial Personnel of DHRUVA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00151532 | DHRUV SRIRATAN MOONDHRA | Director | - | 2015-08-25 |
Other Directorships of DHRUV SRIRATAN MOONDHRA
Other Directorships of SRIRATAN DEVKISHAN MOONDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSUM INTERNATIONAL PRIVATE LIMITED | U27109MH2001PTC133198 | Director | 2006-04-01 | Ongoing |
| MOHATTA AND HECKEL LIMITED | U27200MH1962PLC012383 | Director | 2008-02-01 | Ongoing |
| DKM INVESTMENT & TRADING PVT LTD | U65993WB1984PTC038065 | Director | 2015-08-25 | Ongoing |
| TROIKA ESTATES PRIVATE LIMITED | U70100MH1996PTC098547 | Director | - | 2011-10-17 |
| DHAMM STEEL SERVICES PRIVATE LIMITED | U72200MH2000PTC124398 | Director | 2006-04-01 | Ongoing |
Other Directorships of KUSUM S MOONDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICE STEEL 1 PRIVATE LIMITED | U27107MH2007PTC176013 | Director | - | 2013-09-12 |
| KUSUM INTERNATIONAL PRIVATE LIMITED | U27109MH2001PTC133198 | Director | - | 2017-03-10 |
| PADMACHHAYA PROPERTIES PRIVATE LIMITED | U45201MH1998PTC281161 | Additional Director | - | 2017-09-18 |
| PADMACHHAYA PROPERTIES PRIVATE LIMITED | U45201MH1998PTC281161 | Director | 2017-09-18 | Ongoing |
| DKM INVESTMENT & TRADING PVT LTD | U65993WB1984PTC038065 | Director | 1984-10-16 | Ongoing |
| TROIKA ESTATES PRIVATE LIMITED | U70100MH1996PTC098547 | Director | - | 2011-10-17 |
| DHAMM STEEL SERVICES PRIVATE LIMITED | U72200MH2000PTC124398 | Director | - | 2017-03-10 |
| STEEL MART INDIA PRIVATE LIMITED | U74990MH2009PTC195588 | Director | - | 2012-09-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U35111WB1963PTC025771 | GHOSE ENTERPRISES PVT LTD | 19 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 000000 |
| U25201WB1989PTC047252 | D.B. RUBBER INDUSTRIES PVT. LTD. | 16 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 000000 |
| U32109WB1984PTC037680 | SATISFACTION ELECTRONICS PVT LTD | 20 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 000000 |
| U27106WB1972PTC028332 | BANSAM AGENCIES PVT LTD | 20 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 000000 |
| U01132WB1988PLC045396 | SUJAI TEA INDUSTRIES LTD | 20-B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 000000 |
| U51226WB1990PTC050019 | NEELKANTH TRADE & CREDIT PVT LTD | 1 BRITISH INDIAN STREET SWITE105 , KOLKATA, West Bengal, India - 000000 |
| U02001WB1993PTC059998 | WOODMEN PRODUCTS PVT. LTD. | 1 BRITISH INDIAN STREET1ST FLOOR , KOLKATA, West Bengal, India - 000000 |
| U27209WB1993PTC057825 | BLITZ FINVEST & ENTERPRISES PVT.LTD. | 1 BRITISH INDIAN STREET2ND FLOOR, ROOM 38 , KOLKATA, West Bengal, India - 000000 |
| U51229WB1990PTC048746 | ARPAN TRADE & CREDIT PVT LTD | 1 BRITISH INDIA STREET(SUIT NO 105) , KOLKATA, West Bengal, India - 000000 |
| U51909WB2006PTC108818 | RPS VINIMAY PRIVATE LIMITED | 1, BRITISH INDIA STREET,5THFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000 |
| U15532WB1988PTC045743 | LAKSHMI NARAIN SON (DISTILLERS) PVT LTD. | 19 PRINCEP STREET , KOLKATA, West Bengal, India - 000000 |
| U51109WB1963PTC025777 | KUWAR GAYATRI SAVITRI PVT LTD | 48 INDIAN MIRROR STREET , KOLKATA, West Bengal, India - 000000 |
| U51109WB1993PTC061140 | BASUPUJYA COMMOTRADE PVT. LTD. | 1 BRITISH INDAIN STREET , KOLKATA, West Bengal, India - 000000 |
| U51909WB1985PTC038388 | JAIPUR DEALERS PVT LTD | 19 TARACHAND DUTT STREET , KOLKATA, West Bengal, India - 000000 |
| U35111WB1986PTC040317 | SWASTIKA SHIPBREAKING PVT LTD | 19/1 VIDYA SAGAR STREET , KOLKATA, West Bengal, India - 000000 |
| U72200WB1994PTC061438 | ACE DIGITAL SOLUTIONS PVT. LTD. | 1 B INDIAN MIRROR STREET , KOLKATA, West Bengal, India - 000000 |
| U52312WB1993PTC057446 | JYOTI INTERMEDIARIES PVT.LTD. | 1 BRITISH INDIAN STREETROOM NO 604 , KOLKATA, West Bengal, India - 000000 |
| U65110WB1985PTC038552 | PARKAR TRADES PVT LTD | 19 SYNAGOGUE STREET4TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51909WB2003PTC095651 | PRAYAG COAL COMPANY PRIVATE LIMITED | 1 BRITISH INDIAN STREETGROUND FLOOR UNIT 29 , KOLKATA, West Bengal, India - 000000 |
| U51397WB1992PTC054316 | M.M. DRUGS & MEDITECH PVT LTD. | FLAT 3C TOWER BLOCK19 BROAD STREET , KOLKATA, West Bengal, India - 000000 |
| U51909WB1995PTC071167 | AAUSHI EXPORTS PVT LTD | 44C INDIAN MIRROR STREET P S TALTALLA , KOLKATA, West Bengal, India - 000000 |
| U67120WB1991PTC053915 | APPETITE HOLDINGS PVT. LTD. | 1 BRITISH INDIAN STREETR.NO 605 6TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U63090WB2004PLC097806 | NOVAL SHIPPING LIMITED | CHATTERJEE INTERNATIONALCENTR 33A J N ROAD 19TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 000000 |
| U70109WB1985PTC039486 | RASHMI ENTERPRISES PVT LTD | 2 HARE STREET4TH FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 000000 |
| U31300WB1984PTC038117 | GULATI INSULATED WIRES PVT.LTD. | 16,BRITISH INDIAN STREET.CALCUTTA-69. , NA, West Bengal, India - 000000 |
| U51909WB1993PTC059472 | KARTICK VINIYOG PVT. LTD. | 20A, BRITISH INDIAN STREET,CALCUTTA , CALCUTTA, West Bengal, India - 000000 |
| U51909WB1990PTC050390 | ESSEM FABRICATORS PVT LTD | 1, BRITISH INDIAN STREET 3RDFLR CALCUTTA , FLR CALCUTTA, West Bengal, India - 000000 |
| U15543WB2001PTC093639 | SUSUNIA SPRING WATER PRIVATE LIMITED | 1, BRITISH INDIA STREET, 5THFLOOR, R.NO.505 KOL-69 W.E.F. 01.09.2002 P.S. HARE STREE T , HARE STREET, West Bengal, India - 000000 |
| U29230WB1993PTC060832 | MINCO TECH (INDIA) PRIVATE LIMITED | 1 BRITISH INDIAN STREET7TH FLOOR, ROOM NO 705 , KOL, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025623 | 2006-11-27 | - | 2016-10-18 | 39,000,000.00 | ICICI BANK LIMITED | |
| 10025628 | 2006-10-13 | 2007-10-06 | 2015-06-10 | 360,000,000.00 | ICICI BANK LIMITED | |
| 10122023 | 2006-10-13 | - | 2016-10-12 | 220,000,000.00 | ICICI BANK LIMITED | |
| 10131693 | 2008-11-19 | - | 2016-10-17 | 200,000,000.00 | 3i Infotech Trusteeship Services Limited |
- 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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.
| 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 |
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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.