Dhaneshvar Trading Limited

Founded in 2013 and headquartered in West Bengal, India.

2013 | Kolkata, West Bengal (India) | Active
Last Updated:

Dhaneshvar Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Dhaneshvar Trading

Dhaneshvar Trading Limited (DTL) is a Public Limited Indian Non-Government Company incorporated in India on 29 April 2013 and has a history of 11 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Rajendra Agarwal, Tuntun Ray, and Sanjay Singhania 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

    U74900WB2013PLC192756

  • Company No.

    192756

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    29 Apr 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Dhaneshvar Trading Limited

Explore comprehensive data for Dhaneshvar Trading Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dhaneshvar Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Rajendra Agarwal Country flag representing In Director 23-May-2022Current
Tuntun Ray Country flag representing In Director 06-Feb-2019Current
Sanjay Singhania Country flag representing In Director 06-Feb-2019Current

Financial Performance of Dhaneshvar Trading.

Dhaneshvar Trading Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhaneshvar Trading revenue growth over time
Dhaneshvar Trading 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)
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Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dhaneshvar Trading?

In 2017, Dhaneshvar Trading had a promoter holding of 0.10% and a public holding of 99.90%. The company had 1 Associate company. 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 Dhaneshvar Trading?

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

Employee growth trends for Dhaneshvar Trading Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhaneshvar Trading, 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 Dhaneshvar Trading's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Dhaneshvar Trading

Recent activity within the organization

  • Annual General Meeting

    Dhaneshvar Trading Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dhaneshvar Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Rajendra Agarwal was appointed as a Director was appointed as a Director on 23 May 2022 & has been associated with this company since 2 years 10 months .

  • Director Appointment

    Tuntun Ray was appointed as a Director was appointed as a Director on 06 Feb 2019 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Sanjay Kumar Singhania was appointed as a Director was appointed as a Director on 06 Feb 2019 & has been associated with this company since 6 years 2 months .

  • Company Incorporation

    Dhaneshvar Trading Limited was registered on 29 Apr 2013 with Roc Kolkata & aged 11 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dhaneshvar Trading Limited?

    Dhaneshvar Trading Limited was incorporated on 29 Apr 2013.

  • What is authorized share capital and paid-up capital of Dhaneshvar Trading Limited?

    The authorized share capital of Dhaneshvar Trading Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Dhaneshvar Trading Limited?

    Currently 3 directors are associated with Dhaneshvar Trading Limited.

    • Rajendra Agarwal
    • Tuntun Ray
    • Sanjay Kumar Singhania

  • What is the registered address of Dhaneshvar Trading Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhaneshvar Trading Limited is 27A Waterloo Street Room No.110, 1St Floor India, Kolkata, West Bengal, 700069.

  • What is the corporate identification number (CIN) and company number of Dhaneshvar Trading Limited?

    The corporate identification number (CIN) of Dhaneshvar Trading Limited is U74900WB2013PLC192756 and the company number is 192756 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dhaneshvar Trading Limited filed with the ROC?

    The most recent Balance Sheet for Dhaneshvar Trading Limited was filed with the ROC on 31 Mar 2024.

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