DHUNSERI INVESTMENTS LIMITED
DHUNSERI INVESTMENTS LIMITED having CIN L15491WB1997PLC082808 is 28 years , 5 month old Public Indian Company incorporated on 04 Feb 1997. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 109,054,480 and its paid up capital is Rs. 60,971,780. It's NIC code is 15491 (which is part of its CIN).
As per the NIC code, it is involved in Processing And Blending Of Tea Including Manufacture Of Instant Tea (Activities Of Tea Factories Associated With Tea Plantations Are Classified In Class 0113) . DHUNSERI INVESTMENTS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-22-2024. Directors of DHUNSERI INVESTMENTS LIMITED are Rajeev Rungta and Purushottam Jagannath Bhide.
DHUNSERI INVESTMENTS LIMITED ' Corporate Identification Number (CIN) is L15491WB1997PLC082808 and its registration number is 082808. Users may contact DHUNSERI INVESTMENTS LIMITED on its Email address - [email protected] Registered address of DHUNSERI INVESTMENTS LIMITED is DHUNSERI HOUSE, 4A WOODBURNPARK, KOLKATA, West Bengal, India-700020. Current status of DHUNSERI INVESTMENTS LIMITED is - Active.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | L15491WB1997PLC082808 |
|---|---|
| Company Status | Active |
| Registration Number | 082808 |
| Date of Incorporation | 02/04/1997 |
| RoC | ROC Kolkata |
| Company Age | 28 years & 157 days |
| Authorized Capital | ₹ 109054480 |
| Paid-up capital | ₹ 60971780 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Processing And Blending Of Tea Including Manufacture Of Instant Tea (Activities Of Tea Factories Associated With Tea Plantations Are Classified In Class 0113) |
| Listing status | listed |
| Date Of Incorporation | 04-02-1997 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | DHUNSERI HOUSE 4A, WOODBURN PARK KOLKATA West Bengal India 700020 |
| Website | dhunseriinvestments.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00012326 | 31 Oct 2023 | Director | 28 years | |
| 00005666 | 01 Dec 2022 | Director | 28 years | |
| 00005677 | 27 May 2016 | Director | 28 years | |
| 00171973 | 04 Apr 2023 | Director | 28 years | |
| 00029465 | 19 May 2023 | Director | 28 years | |
| 00449842 | 03 Apr 2023 | Director | 28 years | |
| 00005684 | 21 Nov 2022 | Director | 28 years | |
| 02397650 | 16 Sep 2024 | Director | 28 years | |
| 00122221 | 13 Jun 2024 | Director | 28 years | |
| 00533553 | 19 Jun 2023 | Director | 28 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 6,00,000.00 | 2 | West Bengal | ||
| 49,71,800.00 | 2 | Maharashtra | ||
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Strike Off
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6,06,700.00 | 2 | West Bengal | |
|
Amalgamated
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29,00,00,000.00 | 2 | West Bengal | |
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Amalgamated
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10,05,00,000.00 | 2 | West Bengal | |
| 68,30,90,000.00 | 2 | West Bengal | ||
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Amalgamated
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1,00,00,000.00 | 2 | West Bengal | |
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Amalgamated
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9,40,00,000.00 | 2 | West Bengal | |
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Amalgamated
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1,95,00,000.00 | 2 | West Bengal | |
| 35,02,47,540.00 | 1 | West Bengal | ||
| 5,54,00,000.00 | 1 | West Bengal | ||
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Amalgamated
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10,00,000.00 | 1 | West Bengal | |
| 10,00,000.00 | 1 | West Bengal | ||
| 2,25,41,000.00 | 2 | West Bengal | ||
| 6,80,00,000.00 | 2 | West Bengal | ||
|
Amalgamated
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17,71,25,000.00 | 5 | West Bengal | |
| 4,64,000.00 | 2 | West Bengal | ||
| 25,00,000.00 | 2 | West Bengal | ||
| 4,35,93,46,000.00 | 1 | West Bengal | ||
| 43,65,00,000.00 | 2 | West Bengal | ||
| 1,32,55,70,430.00 | 2 | West Bengal | ||
| 1,00,00,000.00 | 2 | West Bengal | ||
| 47,50,000.00 | 2 | West Bengal | ||
| 5,20,700.00 | 2 | West Bengal | ||
| 1,88,35,500.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Dhunseri Investments Limited
Fund Raising Activity of Dhunseri Investments Limited
| 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 |
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Board Meetings of Dhunseri Investments Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Dhunseri Investments Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Dhunseri Investments Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Dhunseri Investments Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Dhunseri Investments Limited
DHUNSERI INVESTMENTS LIMITED having CIN L15491WB1997PLC082808 is 28 years , 5 month old Public Indian Company incorporated with MCA on 19 Jun 2023. DHUNSERI INVESTMENTS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 109,054,480 and paid-up capital is 60,971,780.
CIN of DHUNSERI INVESTMENTS LIMITED is L15491WB1997PLC082808.
Address of DHUNSERI INVESTMENTS LIMITED is DHUNSERI HOUSE, 4A WOODBURNPARK, KOLKATA, WEST BENGAL, INDIA-700020,.
The company has 24 directors/key management personnel Purushottam Bhide, Mrigank Dhanuka, Aruna Dhanuka, Amit Gupta, Pawan Lath, Priya Agarwal, Mrigank Dhanuka, Nikita Gupta, Ramesh Chandak, Raj Kejriwal, Chandra Dhanuka, Bharati Dhanuka, Chandra Dhanuka, L15491wb1997plc082808 L15491wb1997plc082808, Ramesh Chandak, Amit Gupta, Raj Kejriwal, Bharati Dhanuka, Rajeev Rungta, Aruna Dhanuka, Mrigank Dhanuka, Chandra Dhanuka, Purushottam Bhide, Bhagwati Agarwal.
Email : [email protected]
Address : DHUNSERI HOUSE 4A, WOODBURN PARK KOLKATA West Bengal India 700020
DHUNSERI INVESTMENTS LIMITED is involved in activities such as .
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