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
DHANWIN AGRO PRIVATE LIMITED
CIN: U74999MH2016PTC282802 As on: 2026-07-13
DHANWIN AGRO PRIVATE LIMITED (CIN: U74999MH2016PTC282802) is a Private company incorporated on 23 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.DHANWIN AGRO PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DHANWIN AGRO PRIVATE LIMITED are SOMNATH BANERJEE, TARUN KUMAR DAS, and AYAN BIPLAB CHATTERJEE.
DHANWIN AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC282802 and its registration number is 282802. Users may contact DHANWIN AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANWIN AGRO PRIVATE LIMITED is SHOP NO 12, GR FLR, LAKE VIEW, TURNER ROAD, BANDRA WEST, OPP. LAKE , MUMBAI, Maharashtra, India - 400050.
Current status of DHANWIN AGRO 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHANWIN AGRO 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 DHANWIN AGRO
Purchase full report of DHANWIN AGRO
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 DHANWIN AGRO 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 DHANWIN AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08069774 | SOMNATH BANERJEE | Director | 2018-06-30 |
| 08168328 | TARUN KUMAR DAS | Director | 2018-06-30 |
| 06651436 | AYAN BIPLAB CHATTERJEE | Director | 2016-06-23 |
Past Directors & Key Managerial Personnel of DHANWIN AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06724638 | SAYAN CHATTERJEE | Director | - | 2018-06-14 |
| 07587372 | TINKU BIPLAB CHATTERJEE | Director | - | 2018-06-30 |
Other Directorships of SOMNATH BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYAN BIPLAB CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SESA CHEM INDIA PRIVATE LIMITED | U24297TG2014PTC096213 | Additional Director | - | 2017-08-10 |
| KOTTONHOOD FASHION PRIVATE LIMITED | U51502MH2013PTC250393 | Director | 2013-11-26 | Ongoing |
| BULLIONAGE INTERNATIONAL PRIVATE LIMITED | U74120MH2013PTC247718 | Director | 2013-08-30 | Ongoing |
| DHANWAYS BUSINESS VENTURES PRIVATE LIMITED | U74999MH2013PTC251090 | Director | 2013-12-17 | Ongoing |
| YAYIN IMPEX PRIVATE LIMITED | U74999MH2016PTC283956 | Director | - | 2018-06-15 |
Other Directorships of SAYAN CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTTONHOOD FASHION PRIVATE LIMITED | U51502MH2013PTC250393 | Director | - | 2018-06-14 |
| SIVANTA IMPEX PRIVATE LIMITED | U74999MH2016PTC282881 | Director | - | 2018-06-14 |
Other Directorships of TINKU BIPLAB CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTTONHOOD FASHION PRIVATE LIMITED | U51502MH2013PTC250393 | Director | 2018-06-14 | Ongoing |
| SIVANTA IMPEX PRIVATE LIMITED | U74999MH2016PTC282881 | Director | 2021-06-29 | Ongoing |
| RUDRA INDIA TRADERS PRIVATE LIMITED | U74999MH2016PTC283829 | Additional Director | 2021-06-29 | Ongoing |
| SWARNASIA MERCANTILE PRIVATE LIMITED | U74999MH2016PTC284648 | Director | 2016-08-10 | Ongoing |
| VEGELENCE INDUSTRIES PRIVATE LIMITED | U74999MH2016PTC287139 | Director | 2016-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC284525 | VANIJ MERCANTILE PRIVATE LIMITED | SHOP NO 12, GR FLR, LAKE VIEW, TURNER ROAD, BANDRA WEST, OPP. LAKE , Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC282881 | SIVANTA IMPEX PRIVATE LIMITED | SHOP NO 12, GR FLR, LAKE VIEW, TURNER ROAD, BANDRA WEST, OPP. LAKE , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016PTC283505 | GREENFIXERS ENTERPRISE PRIVATE LIMITED | SHOP NO 12, GR FLR, LAKE VIEW, TURNER ROAD, BANDRA WEST, OPP. LAKE , Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC283829 | RUDRA INDIA TRADERS PRIVATE LIMITED | SHOP NO 12, GR FLR, LAKE VIEW, TURNER ROAD, BANDRA WEST, OPP. LAKE , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016PTC283956 | YAYIN IMPEX PRIVATE LIMITED | SHOP NO 12, GR FLR, LAKE VIEW, TURNER ROAD, BANDRA WEST, OPP. LAKE , Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC284379 | YAJAT TRADING PRIVATE LIMITED | SHOP NO 12, GR FLR, LAKE VIEW, TURNER ROAD, BANDRA WEST, OPP. LAKE , Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC284556 | TALIN IMPEX PRIVATE LIMITED | SHOP NO 12, GR FLR, LAKE VIEW, TURNER ROAD, BANDRA WEST, OPP. LAKE , Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC284574 | KRUTIN INTERNATIONAL PRIVATE LIMITED | SHOP NO 12, GR FLR, LAKE VIEW, TURNER ROAD, BANDRA WEST, OPP. LAKE , Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC284648 | SWARNASIA MERCANTILE PRIVATE LIMITED | SHOP NO 12, GR FLR, LAKE VIEW, TURNER ROAD, BANDRA WEST, OPP. LAKE , Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC287139 | VEGELENCE INDUSTRIES PRIVATE LIMITED | SHOP NO 12, GR FLR, LAKE VIEW TURNER ROAD, BANDRA WEST, OPP. LAKE , MUMBAI, Maharashtra, India - 400050 |
| U52100MH2021PTC357046 | RABKAAS TRADING PRIVATE LIMITED | GRAND BELLA VISTA FLAT NO 201 2ND FLR OPP. BANDRA LAKE SV ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U45202MH2010PTC201976 | LEGACY REALITY INDIA PRIVATE LIMITED | 402, Lake View, Opp. Bandra Lake Station Road , Bandra (west) , Mumbai, Maharashtra, India - 400050 |
| AAG-6770 | LEAD CENTRE LLP | UNIT NO: 305, COMET, GURU NANAK ROAD OPP. BANDRA LAKE, BANDRA(WEST) MUMBAI, Maharashtra, India - 400050 |
| U72900MH2014PTC319225 | GLOBIFY TECHNOLOGIES PRIVATE LIMITED | Plot No. 26A, Flat No. 6, Mayfair CHS,G B Road, Opp. Bandra Lake and Central Bank, Bandr a West , Mumbai, Maharashtra, India - 400050 |
| U55204MH2010PTC204053 | AL-NASIR ENTERPRISES PRIVATE LIMITED | CARLTON COURT, SHOP NO.3, TURNER ROAD JUNCTION, OPP. BANK OF INDIA, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2012PTC238449 | SHADES BUILDCON PRIVATE LIMITED | 402, LAKE VIEW, OPPOSITE BANDRA LAKE STATION ROAD, BANDRA WEST. , MUMBAI, Maharashtra, India - 400050 |
| U74210MH2009PTC190599 | CIRCUMFERENCE DESIGNS PRIVATE LIMITED | 402, LAKE VIEW, OPPOSITE BANDRA LAKE STATION ROAD, BANDRA WEST. , MUMBAI, Maharashtra, India - 400050 |
| L74120MH1994PLC080094 | SHUSHILA TRIBHOVANDAS BHIMJI ZAVERI JEWE LLERS AND FINANCE LIMITED | SHOP NO 12 288 NEW JALDARSHANSOCIETY OPP PERRY X ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U71290MH2019PTC328386 | FUTURE LEASE PRIVATE LIMITED | 64 GOPAL MANSION CHS LTD GURU NANAK ROAD TURNER ROAD NR BANDRA LAKE BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U15490MH2018PTC309525 | PET TIFFIN SERVICES PRIVATE LIMITED | Shop. No.3, Banne Sukla Building, Opp Nandi Talkies,National Library Road , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAV-5855 | AJIVASAN EVENTS LLP | PLOT NO. 26A FLAT NO. 6 MAYFAIR CHS G B ROAD, OPP BANDRA LAKE & CENTRAL BANK, BANDRA W MUMBAI, Maharashtra, India - 400050 |
| AAQ-7162 | DAN ENERGY SOLUTIONS LLP | Shop No 302, Dheeraj Plaza Hill RoadBandra West, Opp Bandra Police station, Mumbai Mumbai, Maharashtra, India - 400050 |
| ACG-6938 | SHIMOW FOODS LLP | SHOP NO 1/PLOT NO 85, LOUIS BELLE BUILDING,OPP SHREE SAGAR HOTEL, 30TH ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| U55101MH2017PTC300158 | WONJO HOSPITALITY PRIVATE LIMITED | Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050 |
| U15549MH2016PTC283792 | SPICECRAFT FOOD & BEVERAGES INDIA PRIVATE LIMITED | 107 Lakeview, Guru Nanak Road, Bandra west OPP BANDRA LAKE , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2014PTC257258 | CRAFTS-MAN EVENTS PRIVATE LIMITED | 20 Rahat Manzil, 81 Navpada Road, Opp Bandra Lake, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U45309MH2020PTC338402 | STUDIOPOD DESIGN PRIVATE LIMITED | 7 FLR, 3 TURNER ROAD, CTS-F, OPP. BANDRA STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U51900MH2013PTC244755 | FULFILFOOD SPECIALITIES PRIVATE LIMITED | Shop No.10, Corner View, 33rd Road, Junction 15th Road, Bandra (west), , Mumbai, Maharashtra, India - 400050 |
| U05001MH2010PTC211349 | OCEAN STAR SEAFOODS PRIVATE LIMITED | SHOP NO 3, GROUND FLOOR, LAKEVIEW CO-OP HOUSING SOCIETY,BALASAMANT MARG,OPP BANDRA LAKE, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.