Dhan Commodities Private Limited

Investment company specializing in securities.

2009 | Kolkata, West Bengal (India) | Active
Last Updated:

Dhan Commodities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -13.60%
  • Ebitda -25.27%
  • Net Worth -0.47%
  • Total Assets

About Dhan Commodities

Dhan Commodities Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 July 2009 and has a history of 15 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Dhan Stock & Commodities Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kamal Pugalia, Lalit Pugalia, and Nandan Pugalia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190WB2009PTC136701

  • Company No.

    136701

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jul 2009

  • Date of AGM

    26 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Dhan Commodities Private Limited

Explore comprehensive data for Dhan Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dhan Commodities?

Board Members (3)

NameDesignationAppointment DateStatus
Nandan Pugalia Country flag representing In Director 19-Aug-2017Current
Lalit Pugalia Country flag representing In Director 10-Jul-2009Current
Kamal Pugalia Country flag representing In Director 10-Jul-2009Current

Financial Performance of Dhan Commodities.

Dhan Commodities Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 13.6% decrease in profit. The company's net worth dipped by a decrease of 0.47%.

Dhan Commodities revenue growth over time
Dhan Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
-13.60%
Net Worth
-0.47%
EBITDA
-25.27%

What is the Ownership and Shareholding Structure of Dhan Commodities?

In 2019, Dhan Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhan Commodities?

Unlock and access historical data on people associated with Dhan Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dhan Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhan Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhan Commodities's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dhan Commodities

Recent activity within the organization

  • Annual General Meeting

    Dhan Commodities Private Limited last Annual general meeting of members was held on 26 Jul 2024 as per latest MCA records.

  • Balance Sheet

    Dhan Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Nandan Pugalia was appointed as a Director was appointed as a Director on 19 Aug 2017 & has been associated with this company since 7 years 9 months .

  • Director Appointment

    Kamal Pugalia was appointed as a Director was appointed as a Director on 10 Jul 2009 & has been associated with this company since 15 years 10 months .

  • Director Appointment

    Lalit Pugalia was appointed as a Director was appointed as a Director on 10 Jul 2009 & has been associated with this company since 15 years 10 months .

  • Company Incorporation

    Dhan Commodities Private Limited was registered on 10 Jul 2009 with Roc Kolkata & aged 15 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dhan Commodities Private Limited?

    Dhan Commodities Private Limited was incorporated on 10 Jul 2009.

  • What is authorized share capital and paid-up capital of Dhan Commodities Private Limited?

    The authorized share capital of Dhan Commodities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Dhan Commodities Private Limited?

    Currently 3 directors are associated with Dhan Commodities Private Limited.

    • Kamal Pugalia
    • Lalit Pugalia
    • Nandan Pugalia

  • What is the registered address of Dhan Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhan Commodities Private Limited is Poddar Court Building 4Th Floor Gate No.3 18, Rabindra Sarani India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Dhan Commodities Private Limited?

    The corporate identification number (CIN) of Dhan Commodities Private Limited is U67190WB2009PTC136701 and the company number is 136701 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Dhan Commodities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Dhan Commodities Private Limited has experienced an downturn of -0.47%.

  • When was the last Balance Sheet of Dhan Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhan Commodities Private Limited was filed with the ROC on 31 Mar 2024.

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