DHUNSERI VENTURES LIMITED

As on: 03-Aug-2019
Authorised Capital(INR)
3,512,200,000

CIN.

L15492WB1916PLC002697

ROC Code

RoC-Kolkata

Date of Incorporation

11/05/1916

D&B D-U-N-S® Number

65-XXX-2748

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

WHOLESALE TRADE

Authorised Capital( INR)

3,512,200,000

Paid up Capital( INR)

350,247,540

Number of Members

0

Registered Address

Dhunseri House 4-a, Woodburn Park KOLKATA WB 700020 IN

Email Id

info@aspetindia.com

Whether Listed or not

Listed

Last AGM

10/08/2018

Last Balance Sheet

31/03/2018

Registration Number

2697

Potentially Related Company Based on Common Directorship
Company Name Common Directors
DHUNSERI INFRASTRUCTURE LIMITED 4
SOUTH ASIAN PETROCHEM LIMITED 4
PLENTY VALLEY INTRA LTD 3
MAYFAIR INDIA LIMITED 3
MICRO POLYPET PRIVATE LIMITED 3
TRIMPLEX INVESTMENTS LIMITED 3
DHUNSERI INVESTMENTS LIMITED 3
BELVEDERE PROPERTIES PRIVATE LIMITED 3
DHUNSERI TEA & INDUSTRIES LIMITED 3
LANDMARK FINANCE PVT LTD 3
MADHUTING TEA PRIVATE LIMITED 3
MINT INVESTMENTS LTD 3
NAGA DHUNSERI GROUP LTD. 3
EMAMI LIMITED 2
DHUNSERI POLYCARBONATE LIMITED 2
CESC LTD 2
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED 2
JATAYU ESTATE PRIVATE LIMITED 2
TEZPORE TEA COMPANY LIMITED 2
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED 1
YUV REALTORS PRIVATE LIMITED 1
MILIND TRADING COMPANY PRIVATE LIMITED 1
PRAGUN JINDAL PHILANTHROPIC ORGANISATION 1
PRESCIENT BIOSCIENCES PRIVATE LIMITED 1
RATNABALI CAPITAL MARKETS PRIVATE LIMITED 1
REAMETRIX INDIA PRIVATE LIMITED 1
RECIPHARM PHARMASERVICES PRIVATE LIMITED 1
RSRK ESTATES LLP 1
RUBTECH EXPORTS PRIVATE LIMITED 1
SHADOW BOX REALTY PRIVATE LIMITED 1
SHRAVAN TECHNOLOGY LLP 1
SHRAVAN VENTURES LLP 1
SINTO BHARAT MANUFACTURING PRIVATE LIMITED 1
SJF PHILANTHROPIC ORGANISATION 1
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY 1
STEMPEUTICS RESEARCH PRIVATE LIMITED 1
SUDERA COMTRADE LLP 1
SUDERA PROPERTIES PRIVATE LIMITED 1
SUMEDHA FISCAL SERVICES LTD 1
SWOT TRADING & SERVICES LLP 1
TABLETS MEDOPHARM PRIVATE LIMITED 1
TASTETARIA FOODS PRIVATE LIMITED 1
TAURUS ASSET MANAGEMENT COMPANY LIMITED 1
JINDAL ALUMINIUM LIMITED. 1
JINDAL DRILLING AND INDUSTRIES LIMITED 1
JINDAL NATURECARE LIMITED 1
JINDAL PIPES LIMITED 1
JINDAL PIPES LIMITED 1
JOBSFORHER RESTART PORTAL PRIVATE LIMITED 1
JUST RENTAL HOLDINGS LLP 1
KEMWELL BIOPHARMA PRIVATE LIMITED 1
KEMWELL INFRASTRUCTURE PRIVATE LIMITED 1
KEMWELL PRIVATE LIMITED 1
DALMIA BHARAT LIMITED 1
DEEPSHIKA MODERN FASHIONWARE PRIVATE LIMITED 1
BIOWORTH INDIA PVT LTD 1
ABC TEA WORKERS WELFARE SERVICES 1
AMETHYST PROPERTIES PRIVATE LIMITED 1
AMRUIT PROMOTERS AND FINANCE LLP 1
FIRSTSOURCE SOLUTIONS LIMITED 1
GINNI FILAMENTS LIMITED. 1
GRANDE ASSETS MADRAS LLP 1
GRAPHITE INDIA LIMITED 1
HEMOGENOMICS PRIVATE LIMITED 1
INDIA GLYCOLS LIMITED 1
LYONS & ROSES PRIVATE LIMITED 1
ELDORADO PROPERTIES PRIVATE LIMITED 1
ELECTRO STEEL CASTINGS LTD 1
NEELAMMEGHA INVESTMENT AND TRADING CO PVT LTD 1
NORTH EAST GASES PVT LTD 1
OCL INDIA LIMITED 1
MAHARASHTRA SEAMLESS LIMITED(TRANSFERRED FROM DELHI TO MAH 1
MAX MEDISUPPORT LLP 1
MAX MEDISUPPORT PRIVATE LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 44

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
United Bank of India United Bank of India 100,000,000 12/03/2009 - unavailable
UNITED BANK OF INDIA UNITED BANK OF INDIA 163,500,000 15/07/1999 28/08/2007 unavailable
UNITED BANK OF INDIA UNITED BANK OF INDIA 196,500,000 02/04/2003 01/09/2004 unavailable
UNITED BANK OF INDIA UNITED BANK OF INDIA 300,000,000 26/07/2006 09/04/2007 unavailable
UNITED BANK OF INDIA UNITED BANK OF INDIA 466,500,000 10/11/2005 - unavailable
UNITED BANK OF INDIA UNITED BANK OF INDIA 55,500,000 15/07/1999 26/02/2007 unavailable
UNITED BANK OF INDIA UNITED BANK OF INDIA 68,300,000 14/03/2007 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 217,000,000 13/05/2003 - unavailable
SYNDICATE BANK SYNDICATE BANK 194,100,000 04/08/2004 - unavailable
Syndicate Bank Syndicate Bank 194,100,000 21/12/2005 28/10/2009 unavailable
STATE BANK OF TRAVANCORE STATE BANK OF TRAVANCORE 230,800,000 10/11/2005 - unavailable
STATE BANK OF TRAVANCORE STATE BANK OF TRAVANCORE 230,800,000 10/11/2005 - unavailable
STATE BANK OF TRAVANCORE STATE BANK OF TRAVANCORE 230,800,000 10/11/2005 - unavailable
State Bank of India State Bank of India 2,750,000,000 13/04/2012 - unavailable
STATAE BANK OF INDIA STATE BANK OF INDIA 742,500,000 07/11/2005 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 742,500,000 07/11/2005 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 98,400,000 26/12/2008 - unavailable
STATAE BANK OF INDIA STATAE BANK OF INDIA 742,500,000 07/11/2005 - unavailable
STATE BANK OF INDIA STATAE BANK OF INDIA 742,500,000 07/11/2005 - unavailable
Standard Chartered Bank Standard Chartered Bank 600,000,000 24/05/2018 - unavailable
Standard Chartered Bank Standard Chartered Bank 75,000,000 31/07/2017 - unavailable
Standard Chartered Bank Standard Chartered Bank 770,000,000 13/02/2013 01/03/2013 unavailable
PUNJABNATIONAL BANK PUNJABNATIONAL BANK 220,000,000 07/03/2006 - unavailable
PUNJAB NATIONALBANK PUNJAB NATIONALBANK 50,000,000 30/03/2006 - unavailable
PUNJAB NATIONAL BRANCH PUNJAB NATIONAL BRANCH 71,800,000 05/08/2005 - unavailable
Punjab National Bank for self and on behalf of group of lenders Punjab National Bank for self and on behalf of group of lenders 94,500,000 26/03/1999 27/02/2009 unavailable
Punjab National Bank Punjab National Bank 1,090,000,000 11/07/2014 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 163,500,000 09/03/2006 17/08/2007 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 30,800,000 25/06/1999 25/08/2000 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 48,000,000 25/03/1998 17/08/2007 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 697,000,000 06/05/2003 29/08/2007 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD 400,000,000 24/02/2006 - unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED 400,000,000 30/04/2007 - unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 1,016,000,000 29/11/2000 04/01/2001 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 450,000,000 04/01/2011 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 437,500,000 16/01/2009 17/01/2009 unavailable
IDBI BANK LTD IDBI BANK LTD 25,000,000 19/12/2001 - unavailable
IDBI Bank Limited IDBI Bank Limited 600,000,000 27/12/2011 - unavailable
ICICI Bank Limited ICICI Bank Limited 200,000,000 19/12/2005 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 207,000,000 23/03/2006 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 250,000,000 10/06/2011 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 500,000,000 14/07/2006 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 550,000,000 11/08/2007 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 750,000,000 31/03/2014 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 800,000,000 01/01/2014 - unavailable
Federal Bank Limited Federal Bank Limited 500,000,000 22/12/2014 - unavailable
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 450,000,000 24/02/2000 04/01/2001 unavailable
DEVELOPMENTAL CREDIT BANK LIMITED DEVELOPMENTAL CREDIT BANK LIMITED 140,000,000 22/09/2012 - unavailable
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 140,000,000 23/07/2010 - unavailable
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 140,000,000 30/10/2007 - unavailable
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 30,000,000 05/07/2007 09/04/2008 unavailable
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 90,000,000 19/06/2008 28/06/2011 unavailable
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 94,575,000 16/04/2009 - unavailable
DBS Bank Ltd. (Acting as an Security Agent) DBS Bank Ltd. (Acting as an Security Agent) 564,749,000 18/01/2013 19/07/2013 unavailable
CANARA BANK CANARA BANK 193,500,000 17/04/2003 08/09/2004 unavailable
CANARA BANK CANARA BANK 250,000,000 05/09/2007 - unavailable
CANARA BANK CANARA BANK 420,000,000 30/11/2006 - unavailable
BANK OF INDIA BANK OF INDIA 221,800,000 02/06/2006 02/06/2006 unavailable
BANK OF INDIA BANK OF INDIA 40,200,000 09/04/2007 09/04/2007 unavailable
BANK OF INDIA BANK OF INDIA 500,000,000 09/05/2003 - unavailable
BANK OF INDIA BANK OF INDIA 500,000,000 10/04/2003 22/11/2004 unavailable
BANK OF INDIA BANK OF INDIA 87,500,000 25/07/2003 25/07/2003 unavailable
BANK OF BARODA BANK OF BARODA 100,000,000 14/01/2004 10/06/2004 unavailable
BANK OF BARODA BANK OF BARODA 289,000,000 13/03/2003 - unavailable
BANK OF BARODA BANK OF BARODA 30,000,000 20/02/2001 07/03/2006 unavailable
BANK OF BARODA BANK OF BARODA 400,000,000 18/03/2011 - unavailable
BANK OF BARODA BANK OF BARODA 450,000,000 21/08/2001 23/12/2004 unavailable
BANK OF BARODA BANK OF BARODA 655,700,000 12/08/2004 23/12/2005 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00004228 JOGINDER PAL KUNDRA Director 03/07/2010 -
00004821 PRADIP KUMAR KHAITAN 03/07/2010 19/11/2018
00005666 MRIGANK DHANUKA Director 31/01/2003 08/07/2018
00005677 ARUNA DHANUKA Managing Director 09/12/2016 06/06/2018
00005684 CHANDRA KUMAR DHANUKA Managing Director 13/12/1973 05/07/2018
00056861 BASUDEB SEN Director 03/07/2010 -
00111917 ANURAG BAGARIA 03/07/2010 14/09/2018
00379111 BHARAT JHAVER Director 09/12/2016 12/10/2018
00405579 DHARAM PAL JINDAL 02/05/2012 18/06/2020
00755458 SIDDHARTHA RAMPURIA Director 11/04/2018 10/04/2020
05197101 RAJIV KUMAR SHARMA Director 01/04/2012 14/11/2018
XXXXXXXXXX RAJIV KUMAR SHARMA 12/02/2016 14/11/2018
XXXXXXXXXX SIMERPREET GULATI 12/09/2016 29/09/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
2
Affiliates
3