DHUNSERI VENTURES LIMITED

DHUNSERI VENTURES LIMITED (CIN: L15492WB1916PLC002697) is a Public company incorporated on 11 May 1916. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 3512200000.00 and its paid-up capital is Rs. 350247540.00.
DHUNSERI VENTURES LIMITED's Annual General Meeting (AGM) was last held on 20 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DHUNSERI VENTURES LIMITED's NIC code is 15492. As per the NIC code, it is involved in .
The registered address of DHUNSERI VENTURES LIMITED is Dhunseri House 4-a, Woodburn Park,KOLKATA,West Bengal,India,700020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15492WB1916PLC002697
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/11/1916
Date of AGM:	08/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Dhunseri House 4-a, Woodburn Park,KOLKATA,West Bengal,India,700020

Key Numbers

Authorised Capital:	3512200000
Paid up Capital:	350247540
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	15492

Previous Name

Previous Company Name:

DHUNSERI VENTURES LIMITED

Previous CIN

Previous CIN:

L15492WB1916PLC002697

Regulatory Filings for DHUNSERI VENTURES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DHUNSERI VENTURES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DHUNSERI VENTURES LIMITED

Litigation Report for DHUNSERI VENTURES LIMITED

Obtain a detailed list of all legal cases that DHUNSERI VENTURES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DHUNSERI VENTURES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DHUNSERI VENTURES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DHUNSERI VENTURES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DHUNSERI VENTURES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DHUNSERI VENTURES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
05197101	RAJIV KUMAR SHARMA	Director	2024-04-01
00005684	CHANDRA KUMAR DHANUKA	Managing Director	2014-09-01
00379111	. BHARAT JHAVER	Director	2020-09-24
00081172	ANURADHA KANORIA	Director	2020-09-24
00449842	RAJ VARDHAN KEJRIWAL	Director	2020-09-24
01844078	SAMEER SAH	Director	2021-08-13
09471621	VIKASH JAIN	CFO	2021-09-16
00005677	ARUNA DHANUKA	Managing Director	2017-08-07
	SIMERPREET GULATI	Company Secretary	2016-09-12
02397650	BHARATI DHANUKA	Director	2025-04-10
00045170	ASHOKE KUMAR DUTTA	Director	2024-08-20
00109241	BHARAT BAJORIA	Director	2024-08-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100936100	Open	05/31/2024	No Data Available
100929666	Open	05/02/2024	No Data Available
100648044	Closed	11/16/2022	03/01/2023
100646518	Open	11/15/2022	No Data Available
100586713	Open	06/03/2022	No Data Available
100115448	Closed	07/31/2017	02/22/2022
100510642	Closed	11/29/2021	03/29/2022
100583369	Open	05/06/2022	No Data Available
100506364	Closed	11/17/2021	12/07/2021
100178458	Closed	05/24/2018	05/22/2021
100308259	Closed	11/20/2019	11/21/2022
100446651	Closed	05/05/2021	04/10/2023
100471157	Open	07/01/2021	No Data Available
80020143	Closed	02/24/2006	12/22/2008
90252760	Closed	03/26/1999	12/19/2012
90256040	Closed	12/19/2001	06/16/2012
10011929	Closed	07/26/2006	03/30/2009
80015681	Closed	07/25/2003	08/12/2008
90254783	Closed	11/10/2005	03/30/2009
80044220	Closed	05/13/2003	09/10/2008
80041576	Closed	02/20/2001	01/07/2012
80036547	Closed	03/09/2006	12/19/2012
80036546	Closed	03/25/1998	02/03/2012
80020136	Closed	11/10/2005	02/07/2012
80020130	Closed	11/10/2005	02/07/2012
80019421	Closed	02/24/2000	11/11/2011
80018744	Closed	11/29/2000	01/19/2012
80018708	Closed	11/07/2005	12/10/2008
80018707	Closed	12/21/2005	02/03/2012
80016705	Closed	03/30/2006	02/29/2008
80015701	Closed	08/04/2004	02/03/2012
80015688	Closed	08/12/2004	03/23/2011
90255940	Closed	07/15/1999	02/15/2012
80015678	Closed	04/17/2003	11/04/2008
10512683	Closed	07/11/2014	12/03/2014
10497202	Closed	03/31/2014	11/07/2014
10472419	Closed	01/01/2014	11/05/2014
10397937	Closed	01/18/2013	10/25/2016
10385620	Closed	09/22/2012	07/11/2013
10278201	Closed	03/18/2011	01/07/2012
10262534	Closed	01/04/2011	06/27/2013
10236813	Closed	07/23/2010	01/09/2012
10150682	Closed	03/12/2009	03/08/2011
10144966	Closed	12/26/2008	03/21/2012
10143965	Closed	01/16/2009	08/06/2015
10072581	Closed	09/05/2007	11/04/2008
10034246	Closed	11/30/2006	11/04/2008
10059796	Closed	07/05/2007	01/09/2012
80015680	Closed	01/14/2004	08/23/2011
10012382	Closed	07/14/2006	09/29/2008
10543547	Closed	12/22/2014	02/17/2015
80019412	Closed	08/21/2001	01/24/2012
80037491	Closed	05/06/2003	09/16/2008
80018740	Closed	06/02/2006	08/12/2008
10408215	Closed	02/13/2013	07/07/2015
80018719	Closed	11/10/2005	02/07/2012
90253887	Closed	06/25/1999	02/03/2012
10352979	Closed	04/13/2012	04/12/2013
10334315	Closed	12/27/2011	04/16/2013
10293125	Closed	06/10/2011	03/12/2013
80065209	Closed	12/19/2005	08/29/2012
80028096	Closed	07/15/1999	12/11/2007
80016702	Closed	03/07/2006	02/29/2008
10162799	Closed	04/16/2009	01/09/2012
80044224	Closed	05/09/2003	01/13/2012
80015695	Closed	03/13/2003	12/11/2008
90254776	Closed	11/07/2005	12/10/2008
10111726	Closed	06/19/2008	01/09/2012
10088147	Closed	10/30/2007	11/18/2011
80015686	Closed	04/02/2003	03/30/2009
10064056	Closed	08/11/2007	03/31/2012
80015682	Closed	04/10/2003	01/13/2012
10057827	Closed	04/30/2007	01/12/2009
10051329	Closed	04/09/2007	08/12/2008
10051096	Closed	03/14/2007	02/15/2012
90254713	Closed	08/05/2005	09/06/2008
80019420	Closed	03/23/2006	03/31/2012

Prosecution Details of DHUNSERI VENTURES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DHUNSERI VENTURES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DHUNSERI VENTURES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DHUNSERI VENTURES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DHUNSERI VENTURES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DHUNSERI VENTURES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Dhunseri House 4-a, Woodburn Park,KOLKATA,West Bengal,India,700020

Auditors of DHUNSERI VENTURES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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