DHANWAN SECURITIES PRIVATE LIMITED
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.
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.
REGISTERED DETAILS - DHANWAN SECURITIES PRIVATE LIMITED
CIN
U51909WB1994PTC066571
Incorporation Date / Age
14 December, 1994 / 30 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
Registered Address
9, LAL BAZAR STREET
BLOCK- A, 3RD FLOOR
KOLKATA - 700001
West Bengal - INDIA
FINANCIAL HIGHLIGHTS - DHANWAN SECURITIES PRIVATE LIMITED
| 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 available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
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 29 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 | View other directorships |
| POLAKI GOPALKRISHNA | Director | 17 July, 2008 | View other directorships |
| POLAKI ANITA | Additional director | 11 September, 2012 | View other directorships |
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 |
|
DEVRAAJ MERCANTILES PVT.LTD.
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 5.42 cr.
|
1994 | West Bengal | 5.42 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 |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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