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Dhanrashi Tie-Up Private Limited

U51909WB2013PTC192999ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dhanrashi Tie-Up Private Limited is a Private Non-govt company company incorporated in 2013 and based in West Bengal, India. Dhanrashi Tie-Up Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹16.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-16.6K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
y********(at)gmail.com
Registered Office
3, CHAITAN SETT STREET GROUND FLOOR KOLKATA Kolkata WB 700007 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
3, CHAITAN SETT STREET GROUND FLOOR KOLKATA Kolkata WB 700007 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
y********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 May 2013 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
5.7y · New Delhi · DIN 5408835
PN
Priya Nair
Whole-time Director
2.2y · Hyderabad · DIN 8617987
AM
Arun Malhotra
Additional Director
8.7y · New Delhi · DIN 3059299
Get the full board of directors

Directors, DINs & appointment history for Dhanrashi Tie-Up Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+4dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+19dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+29dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dhanrashi Tie-Up Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
936847474ICICI Bank Ltd(Bank)₹15.71 Cr12 Mar 2019Satisfied
695208818Kotak Mahindra Bank Ltd(Bank)₹5.51 Cr04 Jul 2022Open
548335251ICICI Bank Ltd(Bank)₹7.64 Cr12 Mar 2022Open
690291203Axis Bank Ltd(Bank)₹23.22 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dhanrashi Tie-Up Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹0₹0₹02015-162016-172017-182018-192021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2018-19—
2017-18—
2016-17—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222018-192017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22———
Profit after Tax2021-22———
Net Worth2021-22———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16——-93.54%-0.79%118.35
2016-17——-81.87%-0.38%214.56
2017-18———-0.51%—
2018-19———-0.36%—
2021-22———-0.29%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,67,46,69957.42%
Institutional Investors237,68,02912.92%
Public & Others886,50,62229.66%
See the full shareholding pattern

Promoter, institutional & public holding for Dhanrashi Tie-Up Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P19
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P4

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
16 Aug 2018
Sweta appointed as Director
03 May 2013
Company incorporated
Dhanrashi Tie-Up Private Limited registered with RoC-Kolkata; year 2013

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dhanrashi Tie-Up Private Limited

When was Dhanrashi Tie-Up Private Limited incorporated?
Dhanrashi Tie-Up Private Limited was incorporated in 2013 (around 03 May 2013). Its CIN is U51909WB2013PTC192999 and it is registered with RoC-Kolkata.
Where is Dhanrashi Tie-Up Private Limited located?
Dhanrashi Tie-Up Private Limited is headquartered in West Bengal, at: 3, CHAITAN SETT STREET GROUND FLOOR KOLKATA Kolkata WB 700007 IN .
What sector does Dhanrashi Tie-Up Private Limited operate in?
Dhanrashi Tie-Up Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Dhanrashi Tie-Up Private Limited?
Director details for Dhanrashi Tie-Up Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhanrashi Tie-Up Private Limited?
Dhanrashi Tie-Up Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Dhanrashi Tie-Up Private Limited have any open charges?
Dhanrashi Tie-Up Private Limited has no open MCA-registered charges on record.
What is Dhanrashi Tie-Up Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhanrashi Tie-Up Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.