Dhankiran Commodities Private Limited

Dhankiran Commodities Private Limited

Trading and distribution of consumer goods, industrial products, gems and jewelry, and machinery items.
2006 | Kolkata, West Bengal (India) | Active

Last Updated:

July 01, 2024
HomeCompanyDhankiran Commodities Private Limited

Who are the key members and board of directors at Dhankiran Commodities?

Board Members(2)

NameDesignationAppointment DateStatus
Ayush Agarwal In Director 20-Jul-2011Current
Sanjay Agarwal In Director 18-Jul-2014Current

Financial Performance and Corporate Structure Insights of Dhankiran Commodities.

Enhance accessibility to Dhankiran Commodities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹2,194.94 M

LenderAmountStatus

State Bank Of India

Creation Date: 28 Mar 2013
₹19.75 CrOpen

State Bank Of India

Creation Date: 06 Mar 2012
₹32.50 CrOpen

State Bank Of India

Creation Date: 29 Nov 2010
₹32.50 CrOpen

How Many Employees Work at Dhankiran Commodities?

Unlock and access historical data on people associated with Dhankiran Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Dhankiran Commodities

Recent activity within the organization

  • Director Appointment

    Sanjay Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Jul 2014 & has been associated with this company since 10 years 5 months .

    18 Jul 2014

  • Charges

    A charge with State Bank Of India amounted to Rs. 197.50 M with Charge ID 10444823 was registered on 28 Mar 2013.

    28 Mar 2013

  • Annual General Meeting

    Dhankiran Commodities Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

    29 Sep 2012

  • Balance Sheet

    Dhankiran Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.

    31 Mar 2012

  • Charges

    A charge with State Bank Of India of Rs. 550.00 M registered on 09 Nov 2009 with Charge ID 10186965 was modified on 07 Mar 2012.

    07 Mar 2012

  • Charges

    A charge with State Bank Of India amounted to Rs. 325.00 M with Charge ID 10343337 was registered on 06 Mar 2012.

    06 Mar 2012

Frequently asked questions

  • Dhankiran Commodities Private Limited was incorporated on 17 Nov 2006.

  • The authorized share capital of Dhankiran Commodities Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.18 M.

  • Currently 2 directors are associated with Dhankiran Commodities Private Limited.

    • Ayush Agarwal
    • Sanjay Kumar Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhankiran Commodities Private Limited is P-70 Cit Road, Scheme - Vim, Kolkata, West Bengal, India, 700054.

  • The corporate identification number (CIN) of Dhankiran Commodities Private Limited is U51909WB2006PTC111838 and the company number is 111838 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Dhankiran Commodities Private Limited amount to ₹ 219.49 Cr.

  • The most recent Balance Sheet for Dhankiran Commodities Private Limited was filed with the ROC on 31 Mar 2012.

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