Dhankiran Commodities Private Limited

Trading and distribution of consumer goods, industrial products, gems and jewelry, and machinery items.

2006 | Kolkata, West Bengal (India) | Active
Last Updated: January 04, 2025

Dhankiran Commodities Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 219.49 Cr

About Dhankiran Commodities

Dhankiran Commodities Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 2006 and has a history of 18 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.18 M.

The company currently has active open charges totaling ₹219.49 Cr.

Ayush Agarwal and Sanjay Agarwal 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

    U51909WB2006PTC111838

  • Company No.

    111838

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Nov 2006

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals

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

Board Members (2)

Name Designation Appointment Date Status
Ayush Agarwal Country flag representing In Director 20-Jul-2011 Current
Sanjay Agarwal Country flag representing In Director 18-Jul-2014 Current

Financial Performance of Dhankiran Commodities.

Enhance accessibility to Dhankiran Commodities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dhankiran Commodities?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2,194.94 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 167.75 Cr
  • Axis Bank Limited : 43.24 Cr
  • Uti Bank Ltd : 5.00 Cr
  • Uti Bank Ltd. : 3.50 Cr

Latest Charge Details

Date Lender Amount Status
28 Mar 2013 State Bank Of India ₹19.75 Cr Open
06 Mar 2012 State Bank Of India ₹32.50 Cr Open
29 Nov 2010 State Bank Of India ₹32.50 Cr Open
09 Nov 2009 State Bank Of India ₹55.00 Cr Open
17 Sep 2009 State Bank Of India ₹28.00 Cr Open

How Many Employees Work at Dhankiran Commodities?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Dhankiran Commodities

Recent activity within the organization

  • Director Appointment

    Sanjay Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Jul 2014 & has been associated with this company since 10 years 6 months .

    18 Jul 2014

  • Charges

    A charge with State Bank Of India amounted to Rs. 197.50 M with Charge ID 10444823 was registered on 28 Mar 2013.

    28 Mar 2013

  • Annual General Meeting

    Dhankiran Commodities Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

    29 Sep 2012

  • Balance Sheet

    Dhankiran Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.

    31 Mar 2012

  • Charges

    A charge with State Bank Of India of Rs. 550.00 M registered on 09 Nov 2009 with Charge ID 10186965 was modified on 07 Mar 2012.

    07 Mar 2012

  • Charges

    A charge with State Bank Of India amounted to Rs. 325.00 M with Charge ID 10343337 was registered on 06 Mar 2012.

    06 Mar 2012

Frequently asked questions

  • Dhankiran Commodities Private Limited was incorporated on 17 Nov 2006.

  • The authorized share capital of Dhankiran Commodities Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.18 M.

  • Currently 2 directors are associated with Dhankiran Commodities Private Limited.

    • Ayush Agarwal
    • Sanjay Kumar Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhankiran Commodities Private Limited is P-70, Cit Road Scheme - Vim India, Kolkata, West Bengal, 700054.

  • The corporate identification number (CIN) of Dhankiran Commodities Private Limited is U51909WB2006PTC111838 and the company number is 111838 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Dhankiran Commodities Private Limited amount to ₹ 219.49 Cr.

  • The most recent Balance Sheet for Dhankiran Commodities Private Limited was filed with the ROC on 31 Mar 2012.

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