DHANWAN SECURITIES PRIVATE LIMITED

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OVERVIEW - DHANWAN SECURITIES PRIVATE LIMITED

Dhanwan Securities Private Limited is an unlisted private company incorporated on 14 December, 1994. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 5.60 cr and the total paid-up capital is INR 5.45 cr.

The current status of Dhanwan Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dhanwan Securities Private Limited, per our records, was held on 30 September, 2014. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2014.

Dhanwan Securities Private Limited has three directors - Vinod Kumar Soni, Polaki Gopalkrishna, and others.

The Corporate Identification Number (CIN) of Dhanwan Securities Private Limited is U51909WB1994PTC066571. The registered office of Dhanwan Securities Private Limited is at 9, LAL BAZAR STREET, BLOCK- A, 3RD FLOOR, KOLKATA, West Bengal.

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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2014 along with latest MoA and AoA.
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  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2014 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2014. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DHANWAN SECURITIES PRIVATE LIMITED


CIN

U51909WB1994PTC066571

Incorporation Date / Age

14 December, 1994 / 27 yrs

Last Reported AGM Date

30 September, 2014


Authorized Capital

INR 560.0 Lacs

Paidup Capital

INR 545.195 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by shares

subcategory

Indian Non-Government Company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

9, LAL BAZAR STREET
BLOCK- A, 3RD FLOOR
KOLKATA - 700001
West Bengal - INDIA


How to download DHANWAN SECURITIES PRIVATE LIMITED report

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DHANWAN SECURITIES PRIVATE LIMITED - Registration Details
CINU51909WB1994PTC066571
Incorporation Date / Age14 December, 1994 / 27 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 560.0 Lacs
Paidup CapitalINR 545.195 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by shares
subcategoryIndian Non-Government Company
Email Address
Website
Registered Address9, LAL BAZAR STREET BLOCK- A, 3RD FLOOR KOLKATA - 700001 West Bengal - INDIA

FINANCIAL HIGHLIGHTS - DHANWAN SECURITIES PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2014. Actual numbers and more financial data, updated until 31 March, 2014* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 1.36 %
Debt/Equity Ratio 0.01
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2014. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of DHANWAN SECURITIES PRIVATE LIMITED

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Directors - DHANWAN SECURITIES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Vinod Kumar Soni who was appointed on 14 December, 1994. Vinod Kumar Soni has been on the board for more than 27 years. The most recently appointed director is Polaki Anita, who was appointed on 11 September, 2012.


Polaki Gopalkrishna has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VINOD KUMAR SONI Director 14 December, 1994 Other directorships - NIDHI APARTMENTS PRIVATE LIMITED,  WAYANAD INFOTECH PRIVATE LIMITED.,  LEONARD INFOLINE PRIVATE LIMITED,  ABHISHEK STOCK BROKING SERVICES PVT LTD, 
POLAKI GOPALKRISHNA Director 17 July, 2008 Other directorships - ELVIS SECURITIES PVT.LTD.,  A.N.P. INVESTMENTS LTD,  TRIBHUVAN TRADECOM PRIVATE LIMITED,  KORAMANGLA DEVELOPERS LIMITED,  GOPALJI KETAKI KHARA MASALA PRIVATE LIMITED,  TIRUMULA INDUSTRIES PRIVATE LIMITED, 
POLAKI ANITA Additional director 11 September, 2012 Other directorships - ELVIS SECURITIES PVT.LTD.,  GOPALJI KETAKI KHARA MASALA PRIVATE LIMITED,  TIRUMULA INDUSTRIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VINOD KUMAR SONI Director 14 December, 1994 View other directorships
POLAKI GOPALKRISHNA Director 17 July, 2008 View other directorships
POLAKI ANITA Additional director 11 September, 2012 View other directorships
14 December, 1994

VINOD KUMAR SONI

Director

17 July, 2008
11 September, 2012

POLAKI ANITA

Additional director

Previous Names

VESTAL MERCHANTS PVT.LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PUFFCO DEALERS PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 5.46 cr.
1995 West Bengal 5.46 cr Buy financial reports
ELEGANCE TRADE & HOLDINGS PVT LTD It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 5.43 cr.
1988 West Bengal 5.43 cr Buy financial reports
KILBURN TREXIM PVT. LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 5.43 cr.
1994 West Bengal 5.43 cr Buy financial reports
I P TRADERS PRIVATE LIMITED It was formed in year 2003 in West Bengal . The company currently has a paid up capital of INR 5.48 cr.
2003 West Bengal 5.48 cr Buy financial reports
R. M. COMMERCIAL PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 5.48 cr.
2007 West Bengal 5.48 cr Buy financial reports
RUSSIAN PREMIUM SPIRITS (INDIA) PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 5.42 cr.
2012 Delhi 5.42 cr Buy financial reports
GITCO TRADERS PRIVATE LIMITED It was formed in year 1978 in Maharashtra . The company currently has a paid up capital of INR 5.49 cr.
1978 Maharashtra 5.49 cr Buy financial reports
FAITH REAL ESTATES PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 5.49 cr.
1997 Delhi 5.49 cr Buy financial reports
EASTERN WINES PRIVATE LIMITED It was formed in year 2010 in Assam . The company currently has a paid up capital of INR 5.50 cr.
2010 Assam 5.50 cr Buy financial reports
UNITED DIAMONDS LIMITED It was formed in year 1978 in Madhya Pradesh . The company currently has a paid up capital of INR 5.41 cr.
1978 Madhya Pradesh 5.41 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DHANWAN SECURITIES PRIVATE LIMITED

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About - DHANWAN SECURITIES PRIVATE LIMITED Edit

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FAQ - DHANWAN SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of DHANWAN SECURITIES PRIVATE LIMITED?

    The Incorporation Date of DHANWAN SECURITIES PRIVATE LIMITED is 14 December, 1994.

  • What is authorized share capital of DHANWAN SECURITIES PRIVATE LIMITED?

    The authorized share capital of DHANWAN SECURITIES PRIVATE LIMITED is INR 560.0 Lacs.

  • What is the paid-up capital of DHANWAN SECURITIES PRIVATE LIMITED?

    The paid up capital of the DHANWAN SECURITIES PRIVATE LIMITED is INR 545.195 Lacs.

  • What is the registered address of DHANWAN SECURITIES PRIVATE LIMITED?

    The registered address of DHANWAN SECURITIES PRIVATE LIMITED is 9, LAL BAZAR STREET
    BLOCK- A, 3RD FLOOR
    KOLKATA - 700001
    West Bengal - INDIA.

  • What is the CIN number of DHANWAN SECURITIES PRIVATE LIMITED?

    The CIN number of DHANWAN SECURITIES PRIVATE LIMITED is U51909WB1994PTC066571.

  • Who are the directors of DHANWAN SECURITIES PRIVATE LIMITED?

    Dhanwan Securities Private Limited has three directors - Vinod Kumar Soni, Polaki Gopalkrishna, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2014 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2014 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2014 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2014. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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