Dhunseri Overseas Private Limited - Company overview

Registered with ROC Kolkata on 26 September 2016, Dhunseritea is an active private limited company that has been around for about 10 years.

2016-09-26 Kolkata, West Bengal Active 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
₹1–5 Cr
FY 2018
PROFIT / LOSS
Loss · ₹50–100 Cr
▼ -60046.5%
FY 2018
EBITDA
Loss · ₹25–50 Cr
▼ -27296.7%
FY 2018
NET WORTH
Loss · ₹1–5 Cr
▼ -131.1%
FY 2018
TOTAL ASSETS
₹1000+ Cr
▼ -5.0%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
60.00 cr
AUTHORISED CAPITAL
60.00 cr
COMPANY AGE
10 Years 0 Months
since 2016-09-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
-
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
-
-

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

Health scores for Dhunseritea 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Dhunseritea Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 26 September 2016, Dhunseritea is an active private limited company that has been around for about 10 years. The registered office is at Dhunseri House, 4A, Woodburn Park, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has five directors: Mrigank Dhanuka, Chandra Kumar Dhanuka, Aruna Dhanuka and 2 others. The longest-serving is Kailash Kumar Tibrewalla, on the board since 2017; the most recent to join is Mrigank Dhanuka, appointed in October 2024. One former director, Hari Prasad Bhuwania, left in February 2020. Between them, the directors also sit on the boards of 21 other companies, including Belvedere Properties Private Limited and Landmark Finance Pvt Ltd.

Authorised and paid-up capital are both ₹60 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 24 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location Dhunseri House, 4A, Woodburn Park,, Kolkata, West Bengal - 700020
  • Website dhunseritea.com
Legal NameDhunseri Overseas Private Limited
CIN / LLPINU74999WB2016PTC217771
Company No.217771
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-26
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dhunseritea (5) Current board members from MCA filings, including designation and appointment details.

M
Mrigank Dhanuka
Director | Since 2024-10-08 | DIN: 00005666
C
Chandra Kumar Dhanuka
Director | Since 2020-02-26 | DIN: 00005684
A
Aruna Dhanuka
Director | Since 2020-02-26 | DIN: 00005677
P
Prerana Tibrewal
Company Secretary | Since 2018-08-03
K
Kailash Kumar Tibrewalla
Director | Since 2017-02-07 | DIN: 00018806

Financial Performance of Dhunseritea Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹1–5 Cr
P&L Loss · ₹50–100 Cr ▼ -60046.5%
EBITDA Loss · ₹25–50 Cr ▼ -27296.7%
Net worth Loss · ₹1–5 Cr ▼ -131.1%

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 Dhunseritea Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Belvedere Properties Private Limited 3 Shared Directors
Landmark Finance Pvt Ltd 3 Shared Directors
Mayfair India Limited 3 Shared Directors
Plenty Valley Intra Ltd 3 Shared Directors
Dhunseri Investments Limited 2 Shared Directors
Dhunseri Poly Films Private Limited 2 Shared Directors
Dhunseri Polycarbonate Limited 2 Shared Directors
Dhunseri Ventures Limited 2 Shared Directors
Ivl Dhunseri Petrochem Industries Private Limited 2 Shared Directors
Madhuting Tea Private Limited 2 Shared Directors
Micro Polypet Private Limited 2 Shared Directors
Mint Investments Ltd 2 Shared Directors
Naga Dhunseri Group Ltd. 2 Shared Directors
South Asian Petrochem Limited 2 Shared Directors
Tezpore Tea Company Limited 2 Shared Directors
Trimplex Investments Limited 2 Shared Directors
Dhunseri Tea & Industries Limited 1 Shared Director
Emami Limited 1 Shared Director
Lyons & Roses Private Limited 1 Shared Director
Shree Cement Limited 1 Shared Director
West Bengal Industrial Development Corpn Ltd 1 Shared Director

Financial Ratios of Dhunseritea Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 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 Dhunseritea Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 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 Dhunseritea 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

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MCA Filings & Documents of Dhunseritea 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

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Frequently Asked Questions about Dhunseritea Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhunseritea?
MCA does not publish an "owner" field. Dhunseritea is run by its directors, Mrigank Dhanuka, Chandra Kumar Dhanuka, Aruna Dhanuka and two others. 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 Dhunseritea?
Dhunseritea has five current directors: Mrigank Dhanuka (since October 2024), Chandra Kumar Dhanuka (since February 2020), Aruna Dhanuka (since February 2020), Prerana Tibrewal (since August 2018) and Kailash Kumar Tibrewalla (since February 2017).
What is CIN of Dhunseritea?
The CIN of Dhunseritea is U74999WB2016PTC217771. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2016 is the year it was registered, PTC is the company type and 217771 is its registration number.
When was Dhunseritea incorporated?
Dhunseritea was incorporated on 26 September 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Dhunseritea?
The registered office on MCA records is Dhunseri House, 4A, Woodburn Park, Kolkata, West Bengal - 700020.
What is the current status of Dhunseritea?
MCA shows Dhunseritea as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dhunseritea?
You can post to its registered office at Dhunseri House, 4A, Woodburn Park, Kolkata, West Bengal - 700020 and use its website, https://dhunseritea.com.
What industry or business activity is Dhunseritea 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 Dhunseritea?
Both authorised and paid-up capital are ₹60 crore.
When did Dhunseritea last file accounts and hold an AGM?
The last AGM on record was on 24 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dhunseritea?
MCA shows no charges registered against Dhunseritea, so no assets are pledged for a registered secured loan.
Have any directors left Dhunseritea?
Yes, one former director is on record. Hari Prasad Bhuwania (February 2020) left.
Which companies share directors with Dhunseritea?
21 companies share directors with Dhunseritea. Among them are Belvedere Properties Private Limited, Landmark Finance Pvt Ltd, Mayfair India Limited and 18 more.
What is the turnover or revenue of Dhunseritea?
Based on filed financial statements, the revenue of Dhunseritea for FY 2018 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dhunseritea?
For FY 2018, the net worth of Dhunseritea was negative, in the ₹1–5 Cr range.
How can I get the financial details of Dhunseritea?
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.
What is the official website of Dhunseritea?
The website on record for Dhunseritea is https://dhunseritea.com.
Which company owns dhunseritea.com?
dhunseritea.com is the website listed for Dhunseri Overseas Private Limited in its company records.
Dhunseritea - is it listed or unlisted?
Dhunseritea 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 Dhunseritea?
Dhunseritea is registered with ROC Kolkata.
What is the company classification of Dhunseritea?
MCA classifies Dhunseritea 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.