Dhaneshvar Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 30-06-2024
- Paid Up Capital ₹ 0.50 M
as on 30-06-2024
- Company Age 11 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Dhaneshvar Trading
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 2023. 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.
Tuntun Ray, Sanjay Singhania, and Rajendra Agarwal serve as directors at the Company.
- CIN/LLPIN
U74900WB2013PLC192756
- Company No.
192756
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
29 Apr 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Dhaneshvar Trading?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tuntun Ray  | Director | 06-Feb-2019 | Current |
| Sanjay Singhania | Director | 06-Feb-2019 | Current |
| Rajendra Agarwal | Director | 06-Feb-2019 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Kesarinandan Tracom Private LimitedActive 14 years 3 months
Tuntun Ray and Rajendra Agarwal are mutual person
- Kailash Dealcomm Private LimitedActive 14 years 3 months
Tuntun Ray and Rajendra Agarwal are mutual person
- Glisten Gems & Diamond Private LimitedActive 12 years 5 months
Tuntun Ray and Rajendra Agarwal are mutual person
- Kailashpati Procon Private LimitedActive 14 years 2 months
Tuntun Ray and Rajendra Agarwal are mutual person
Charges (Loans)
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.
Deals i
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
