• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

DHANVARSHA STOCK BROKING PRIVATE LIMITED

CIN: U74900WB2010PTC146944 As on: 2026-07-13

DHANVARSHA STOCK BROKING PRIVATE LIMITED (CIN: U74900WB2010PTC146944) is a Private company incorporated on 07 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8950000.00.

DHANVARSHA STOCK BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DHANVARSHA STOCK BROKING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of DHANVARSHA STOCK BROKING PRIVATE LIMITED are MANOJ KUMAR PODDAR, and VISHAL NEWATIA.

DHANVARSHA STOCK BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC146944 and its registration number is 146944. Users may contact DHANVARSHA STOCK BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANVARSHA STOCK BROKING PRIVATE LIMITED is 22 GOENKA LANE 2ND FLOOR KOLKATA Kolkata WB 700007 IN.

Current status of DHANVARSHA STOCK BROKING PRIVATE LIMITED is - Strike Off.

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

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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 DHANVARSHA STOCK BROKING 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 DHANVARSHA STOCK BROKING
DIN Director Name Designation Appointment Date
01014345 MANOJ KUMAR PODDAR Director 2010-05-07
03535648 VISHAL NEWATIA Director 2011-05-27
Past Directors & Key Managerial Personnel of DHANVARSHA STOCK BROKING
DIN Director Name Designation Appointment Date Cessation
03042218 AMIT VERMA Director - 2010-11-03
03087821 EMIDISETTI VAIKUNTA RAO Director - 2011-05-27
05359679 ROHIT CHHABRA Director - 2017-12-08
Other Directorships of MANOJ KUMAR PODDAR
Other Directorships of AMIT VERMA
Other Directorships of EMIDISETTI VAIKUNTA RAO
Company Name CIN Designation Appointment Date Cessation
BOND TRADING PRIVATE LIMITED U52190WB2011PTC160601 Director 2011-03-11 Ongoing
Other Directorships of VISHAL NEWATIA
Company Name CIN Designation Appointment Date Cessation
SHYAM RETAILS (INDIA) PVT LTD U36999WB2006PTC109528 Director 2014-07-26 Ongoing
PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2013-07-11
ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2013-07-11
ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director - 2014-08-18
RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2013-07-11
ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director - 2013-08-16
AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director - 2012-11-16
UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2014-08-18
SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2014-08-18
TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2013-07-11
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2013-07-11
WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2014-08-18
WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2014-08-18
WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2014-08-18
DECCAN TRANSPORTS PRIVATE LIMITED U60231WB2011PTC163471 Director - 2014-06-23
TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Director - 2014-08-18
ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2013-07-11
DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2013-07-22
DAYALU DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC161888 Director - 2012-11-15
ANAGHA TRADING PRIVATE LIMITED U74999WB2011PTC165023 Director - 2012-12-17
KATHRENE AGENCY PRIVATE LIMITED U74999WB2011PTC165024 Director 2011-07-18 Ongoing
SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-22
MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2013-07-11
WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2013-07-11
AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-07-11
ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2013-07-11
Other Directorships of ROHIT CHHABRA
Company Name CIN Designation Appointment Date Cessation
SUBHLAKSHMI COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164808 Director - 2017-12-08

CIN Company Name Company Address
U52190WB2011PTC163654 GIRISH MARKETING PRIVATE LIMITED 1/1,Ganguly Lane 2nD fLOOR KOLKATA Kolkata WB 700007 IN
U74900WB2009PTC134955 VINAYAK EMBROIDERIES PRIVATE LIMITED 21, GOENKA LANE 2ND FLOOR KOLKATA WB 700007 IN
U74920WB2008PTC127043 ZING SECURITIES & MANPOWER PRIVATE LIMIT ED 4, BANSTALLA LANE 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U51909WB2010PTC152246 JATADHARI COMMERCIAL PRIVATE LIMITED 1/1,Ganguly Lane 2nd floor KOLKATA Kolkata WB 700007 IN
U51909WB2011PTC164082 SWITCHOVER VINCOM PRIVATE LIMITED 1 SARKAR BYE LANE 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U51909WB2011PTC164403 ASTBHUJA MERCANTILE PRIVATE LIMITED 1 SARKAR BYE LANE 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U51909WB2011PTC165552 UJJWAL COMMODEAL PRIVATE LIMITED 1/1, Ganguly Lane, 2nd Floor KOLKATA Kolkata WB 700007 IN
U51101WB2010PTC151132 MANGALKAMNA DEALER PRIVATE LIMITED 1/1,Ganguly Lane 2nd floor KOLKATA Kolkata WB 700007 IN
U74900WB2014PTC199766 PEARLTREE SUPPLIERS PRIVATE LIMITED 2ND FLOOR 2, SHIB THAKUR LANE KOLKATA Kolkata WB 700007 IN
U74999WB2011PTC168099 KESARINANDAN VANIJYA PRIVATE LIMITED 8, Sambhu Mullick Lane 2nd Floor, Kolkata Kolkata WB 700007 IN
U52190WB2012PTC172355 LEOLINE BARTER PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U51909WB2008PTC130866 MICRO COMMOTRADE PRIVATE LIMITED 2 GROUND FLOOR BANARASHI GHOSH 2ND LANE KOLKATA Kolkata WB 700007 IN
U51909WB2008PTC131379 JIWANJYOTI VINIMAY PRIVATE LIMITED 2/1, 2ND FLOOR MADHAB SETT LANE KOLKATA Kolkata WB 700007 IN
U51909WB2011PTC166858 SANJOG VINCOM PRIVATE LIMITED Premises No.4, 2nd Floor, Roy Lane KOLKATA Kolkata WB 700007 IN
U74900WB2012PTC189309 GANADIPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR Kolkata Kolkata WB 700007 IN
U52190WB2011PTC160954 SWAROSHKI TIE UP PRIVATE LIMITED PREMISES NO.-1 SARKAR BYE LANE, 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U74900WB2013PTC192538 VEDANSH MANPOWER SOLUTION PRIVATE LIMITED 22, 1st Floor, Sir Hariram Goenka Street Jorabagan Kolkata Kolkata WB 700007 IN
U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U74900WB2016PTC210043 MANMOHAN AGARBATI CREATION PRIVATE LIMITED Space No-1C,1st Floor,Premises No.11 Ganguly Lane Kolkata Kolkata Kolkata WB 700007 IN
U74900WB2009PTC134473 SHANKAR ASTRAL RETAIL PRIVATE LIMITED 4 BANSTALA LANE 2ND FLOOR KOLKATA WB 700007 IN
U74900WB2009PTC136223 RESPECT VINIMAY PRIVATE LIMITED P, SAHA LANE 2ND FLOOR KOLKATA WB 700007 IN
U51909WB2012PTC171956 PANCHSHREE VINTRADE PRIVATE LIMITED 46, SHIV THAKUR LANE, 2ND FLOOR, KOLKATA WB 700007 IN
U51909WB2012PTC172022 SHIVKRIPA VINTRADE PRIVATE LIMITED 46, SHIV THAKUR LANE 2ND FLOOR, KOLKATA WB 700007 IN
U51909WB2012PTC172026 STARTREE DISTRIBUTORS PRIVATE LIMITED 46, SHIV THAKUR LANE, 2ND FLOOR, KOLKATA WB 700007 IN
U51909WB2012PTC172062 SHIVRASHI COMMODITIES PRIVATE LIMITED 46, SHIV THAKUR LANE, 2ND FLOOR, KOLKATA WB 700007 IN
U74900WB2010PTC147944 ANJANI BHAMA & SONS JEWELLERS PRIVATE LIMITED 2/2 MADHAB SETT LANE GROUND FLOOR KOLKATA WB 700007 IN
U52190WB2012PTC172350 SUBHREKHA TRADELINKS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA WB 700007 IN
U74900WB2008PTC123902 ARIHANT DISTRIBUTIONS PRIVATE LIMITED 1/1, Nurmull Lohia Lane 2nd Floor kolkata WB 700007 IN
U74900WB2012PTC187256 AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA WB 700007 IN

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

  • Email ID
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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

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