IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED

IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED (CIN: U25203WB2015PTC207942) is a Private company incorporated on 29 Sept 2015. 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. 585000000.00 and its paid-up capital is Rs. 425000000.00.
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED is DHUNSERI HOUSE 4A, WOODBURN PARK,Kolkata,KOLKATA,West Bengal,India,700020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U25203WB2015PTC207942
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	09/29/2015
Date of AGM:	08/01/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	DHUNSERI HOUSE 4A, WOODBURN PARK,Kolkata,KOLKATA,West Bengal,India,700020

Key Numbers

Authorised Capital:	585000000
Paid up Capital:	425000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U25203WB2015PTC207942

Regulatory Filings for IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE 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 IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED

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

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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 IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE 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 IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE 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
00005684	CHANDRA KUMAR DHANUKA	Director	2015-09-29
07598869	SANJAY RAMDAS AHUJA	Director	2016-09-12
09688199	PIYUSH BAJAJ	CFO	2019-05-17
	KUMARAPURAM VISWANATHAN BALAN	Company Secretary	2016-03-31
03487162	DILIP KUMAR AGARWAL	Director	2016-09-12
00005666	MRIGANK DHANUKA	Director	2024-08-01
00051090	BISWANATH CHATTOPADHAYA	CEO	2024-04-01
05197101	RAJIV KUMAR SHARMA	Director	2016-09-12
09550090	ANIL KUMAR AILANI	Director	2022-08-02
00478616	KUMAR SAMBHAW LADHA	Director	2023-07-19
11098339	KULDEEP SINGH PREMSINGH VERDIA	Additional Director	2025-05-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100800235	Open	09/29/2023	No Data Available
100799080	Closed	09/26/2023	11/05/2024
100686608	Open	02/13/2023	No Data Available
80019790	Closed	11/03/2005	08/01/2023
10345927	Open	03/15/2012	No Data Available
10541902	Closed	12/22/2014	09/19/2017
10616498	Closed	01/05/2016	12/14/2022
10564046	Closed	03/31/2015	12/10/2020
100256429	Closed	03/29/2019	07/15/2022
100192267	Open	06/29/2018	No Data Available
100140318	Closed	12/12/2017	10/04/2019
100138189	Closed	11/08/2017	09/06/2018
100136217	Closed	10/30/2017	02/22/2021
100128598	Closed	09/26/2017	06/08/2020
100122942	Closed	09/20/2017	03/12/2019
100122908	Closed	09/15/2017	06/09/2020
100192254	Closed	06/29/2018	04/03/2024
10524777	Closed	06/02/2014	04/16/2018
10435851	Closed	06/11/2013	12/10/2020
10383354	Closed	10/17/2012	09/30/2019
10333486	Closed	12/07/2011	04/16/2018
10333485	Closed	12/07/2011	04/16/2018
10314244	Closed	10/21/2011	04/16/2018
10307463	Closed	09/19/2011	02/26/2019
10306896	Closed	09/19/2011	03/03/2020
100140339	Closed	10/25/2017	12/17/2019
100140419	Closed	12/12/2017	02/22/2021
100140425	Closed	12/12/2017	02/22/2021
100140437	Closed	12/12/2017	03/12/2019
100140439	Closed	12/12/2017	03/12/2019
100170054	Closed	03/21/2018	04/10/2023
100192249	Closed	06/29/2018	01/02/2021
100192256	Closed	06/29/2018	06/30/2020
100192259	Closed	06/29/2018	01/02/2021
100252896	Closed	03/29/2019	01/02/2021
100255628	Closed	03/29/2019	11/22/2019
100255631	Closed	03/29/2019	08/13/2020
100273054	Closed	06/20/2019	01/05/2021
100357941	Closed	07/20/2020	04/30/2024
100357946	Closed	07/20/2020	04/15/2024
100140313	Closed	12/12/2017	10/04/2019
100140286	Closed	12/12/2017	06/08/2020
100131873	Closed	10/17/2017	10/04/2019
100133380	Closed	10/31/2017	12/17/2019
80015365	Closed	04/24/2004	08/01/2023
100140338	Closed	10/25/2017	12/17/2019
100140290	Closed	12/12/2017	06/08/2020
100131548	Closed	10/25/2017	09/06/2018
100138191	Closed	11/08/2017	09/06/2018

Prosecution Details of IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE 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 IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE 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 IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE 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 IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE 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 IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE 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 IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DHUNSERI HOUSE 4A, WOODBURN PARK,Kolkata,KOLKATA,West Bengal,India,700020

Auditors of IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE 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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