Dhanaseth Traders Private Limited - Company overview

Dhanaseth Traders Private Limited is shown as "Strike Off" in MCA records.

2014-02-14 Kolkata, West Bengal Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -12.7%
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -33.4%
FY 2018
EBITDA
Under ₹1 Lakh
▲ 290.0%
FY 2018
NET WORTH
Under ₹1 Lakh
▼ -1.2%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-02-14
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dhanaseth Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dhanaseth Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhanaseth Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 14 February 2014 as a private limited company. Its registered office is at 1, Mullick Street 3Rd Floor, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

Its two current directors - Jitendra Mahato Kumar and Mukesh Kumar Mahato - were all appointed on 4 July 2014. The board changed around July 2014, when Sudha Jaiswal and Meera Gupta stepped down and new directors joined. Between them, the directors also sit on the boards of 13 other companies, including Alwin Developers Private Limited and Bds Fashion Consultant Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 September 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Business Services •••••••• Financial Services ••••••••
  • Location 1, Mullick Street 3Rd Floor, Kolkata, West Bengal - 700007
Legal NameDhanaseth Traders Private Limited
CIN / LLPINU51909WB2014PTC200240
Company No.200240
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-02-14
Date of AGM2021-09-28
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dhanaseth Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jitendra Mahato Kumar
Director | Since 2014-07-04 | DIN: 06681776
M
Mukesh Kumar Mahato
Director | Since 2014-07-04 | DIN: 06465168

Financial Performance of Dhanaseth Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue Under ₹1 Lakh ▼ -12.7%
P&L Loss · Under ₹1 Lakh ▼ -33.4%
EBITDA Under ₹1 Lakh ▲ 290.0%
Net worth Under ₹1 Lakh ▼ -1.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Dhanaseth Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alwin Developers Private Limited 2 Shared Directors
Bds Fashion Consultant Private Limited 2 Shared Directors
Dhanganga Sales Private Limited 2 Shared Directors
Dhankamal Vyapaar Private Limited 2 Shared Directors
Gainwell Traders Private Limited 2 Shared Directors
Niranjani Vincom Private Limited 2 Shared Directors
Niranjani Vinimay Private Limited 2 Shared Directors
Oversure Mercantile Private Limited 2 Shared Directors
Prempushap Commercial Private Limited 2 Shared Directors
Sainath Merchandise Private Limited 2 Shared Directors
Samriddhi Vintrade Private Limited 2 Shared Directors
Shilpayan Art & Media Private Limited 2 Shared Directors
Snowblue Exports Private Limited 2 Shared Directors

Financial Ratios of Dhanaseth Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dhanaseth Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dhanaseth Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dhanaseth Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dhanaseth Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhanaseth Traders Private Limited?
MCA does not publish an "owner" field. Dhanaseth Traders Private Limited is run by its directors, Jitendra Mahato Kumar and Mukesh Kumar Mahato. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dhanaseth Traders Private Limited?
Dhanaseth Traders Private Limited has two current directors: Jitendra Mahato Kumar (since July 2014) and Mukesh Kumar Mahato (since July 2014).
What is CIN of Dhanaseth Traders Private Limited?
The CIN of Dhanaseth Traders Private Limited is U51909WB2014PTC200240. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2014 is the year it was registered, PTC is the company type and 200240 is its registration number.
When was Dhanaseth Traders Private Limited incorporated?
Dhanaseth Traders Private Limited was incorporated on 14 February 2014 with ROC Kolkata. That makes it about 12 years old.
What is the registered address of Dhanaseth Traders Private Limited?
The registered office on MCA records is 1, Mullick Street 3Rd Floor, Kolkata, West Bengal - 700007.
What is the current status of Dhanaseth Traders Private Limited?
MCA shows Dhanaseth Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dhanaseth Traders Private Limited?
You can post to its registered office at 1, Mullick Street 3Rd Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Dhanaseth Traders Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Dhanaseth Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dhanaseth Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Dhanaseth Traders Private Limited?
MCA shows no charges registered against Dhanaseth Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dhanaseth Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Sudha Jaiswal (July 2014) and Meera Gupta (July 2014).
Which companies share directors with Dhanaseth Traders Private Limited?
13 companies share directors with Dhanaseth Traders Private Limited. Among them are Alwin Developers Private Limited, Bds Fashion Consultant Private Limited, Dhanganga Sales Private Limited and 10 more.
What is the turnover or revenue of Dhanaseth Traders Private Limited?
Based on filed financial statements, the revenue of Dhanaseth Traders Private Limited for FY 2018 was in the Under ₹1 Lakh range. That is down 12.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dhanaseth Traders Private Limited?
For FY 2018, the net worth of Dhanaseth Traders Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Dhanaseth Traders Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dhanaseth Traders Private Limited - is it listed or unlisted?
Dhanaseth Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dhanaseth Traders Private Limited?
Dhanaseth Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Dhanaseth Traders Private Limited?
MCA classifies Dhanaseth Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.