Dhansubh Developers Private Limited - Company overview

Dhansubh Developers Private Limited is shown as "Strike Off" in MCA records.

2013-04-30 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 5 Months
since 2013-04-30
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Dhansubh Developers 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), director (55) and company-foundation signals.
  • Operating for 13+ 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 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RIZWAN UZ ZAMAN NADAF has DIN status "Disqualified by RoC u/s 164(2)".
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 Dhansubh Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhansubh Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 30 April 2013 as a private limited company. The registered office is at N.G Road Daulatpur P.O Pailan, P.S Bishnupur, Kolkata, West Bengal.

Infyner groups it under Construction, in the Developers segment.

Its two current directors - Rizwan Uz Zaman Nadaf and Sadik Molla - were all appointed on 30 March 2015. The board changed around March 2015, when Anwar Molla Ali and Zeba Parvin stepped down and new directors joined. Between them, the directors also sit on the boards of 23 other companies, including Bhooteshwar Impex Private Limited and Brijdhara Barter Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location N.G Road Daulatpur P.O Pailan, P.S Bishnupur, Kolkata, West Bengal - 700104
Legal NameDhansubh Developers Private Limited
CIN / LLPINU45200WB2013PTC192795
Company No.192795
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-04-30
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

R
Rizwan Uz Zaman Nadaf
Additional Director | Since 2015-03-30 | DIN: 07142006
S
Sadik Molla
Additional Director | Since 2015-03-30 | DIN: 06888150

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

Board Overlap From MCA / Compliance Filings

Bhooteshwar Impex Private Limited 2 Shared Directors
Brijdhara Barter Private Limited 2 Shared Directors
Dasbhuja Heights Private Limited 2 Shared Directors
Moonlike Infraprojects Private Limited 2 Shared Directors
Moriya Housing Private Limited 2 Shared Directors
Moriya Residency Private Limited 2 Shared Directors
Panchmahal Homes Private Limited 2 Shared Directors
Panchmurti Appartment Private Limited 2 Shared Directors
Prathampujay Properties Private Limited 2 Shared Directors
Prathampujay Realestate Private Limited 2 Shared Directors
Pushapdham Construction Private Limited 2 Shared Directors
Rakshamata Builders Private Limited 2 Shared Directors
Ratansidhi Tradelink Private Limited 2 Shared Directors
Roserise Distributors Private Limited 2 Shared Directors
Sainath Vyapaar Private Limited 2 Shared Directors
Sanwaraseth Properties Private Limited 2 Shared Directors
Alham Exim India Private Limited 1 Shared Director
Jagvandana Agencies Private Limited 1 Shared Director
Overtop Heights Private Limited 1 Shared Director
Rudramukhi Heights Private Limited 1 Shared Director
Sankatsathi Realtors Private Limited 1 Shared Director
Sidhidhan Plazaprivate Limited 1 Shared Director
Simhope Realtors Private Limited 1 Shared Director

MSME Payment Delays by Dhansubh Developers 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 Dhansubh Developers 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dhansubh Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhansubh Developers Private Limited?
MCA does not publish an "owner" field. Dhansubh Developers Private Limited is run by its directors, Rizwan Uz Zaman Nadaf and Sadik Molla. 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 Dhansubh Developers Private Limited?
Dhansubh Developers Private Limited has two current directors: Rizwan Uz Zaman Nadaf (since March 2015) and Sadik Molla (since March 2015).
What is CIN of Dhansubh Developers Private Limited?
The CIN of Dhansubh Developers Private Limited is U45200WB2013PTC192795. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 192795 is its registration number.
When was Dhansubh Developers Private Limited incorporated?
Dhansubh Developers Private Limited was incorporated on 30 April 2013 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Dhansubh Developers Private Limited?
The registered office on MCA records is N.G Road Daulatpur P.O Pailan, P.S Bishnupur, Kolkata, West Bengal - 700104.
What is the current status of Dhansubh Developers Private Limited?
MCA shows Dhansubh Developers 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 Dhansubh Developers Private Limited?
You can post to its registered office at N.G Road Daulatpur P.O Pailan, P.S Bishnupur, Kolkata, West Bengal - 700104.
What industry or business activity is Dhansubh Developers Private Limited associated with?
It is grouped under Construction, in the Developers segment.
What is paid-up capital and authorised share capital of Dhansubh Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dhansubh Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Dhansubh Developers Private Limited?
MCA shows no charges registered against Dhansubh Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dhansubh Developers Private Limited?
Yes, six former directors are on record. The most recent to leave were Anwar Molla Ali (March 2015), Zeba Parvin (March 2015) and Amitabh Roy (July 2013).
Which companies share directors with Dhansubh Developers Private Limited?
23 companies share directors with Dhansubh Developers Private Limited. Among them are Bhooteshwar Impex Private Limited, Brijdhara Barter Private Limited, Dasbhuja Heights Private Limited and 20 more.
How can I get the financial details of Dhansubh Developers Private Limited?
No financial statements for Dhansubh Developers Private Limited are on record with us yet.
Dhansubh Developers Private Limited - is it listed or unlisted?
Dhansubh Developers 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 Dhansubh Developers Private Limited?
Dhansubh Developers Private Limited is registered with ROC Kolkata.
What is the company classification of Dhansubh Developers Private Limited?
MCA classifies Dhansubh Developers 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.