Dhanpanch Commerce Private Limited

Distributors, agents, traders, and merchants dealing in various merchandise and commercial services.

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

Dhanpanch Commerce Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 19.70 Cr
  • Revenue Growth -8.28%
  • Profit Growth -12.97%
  • Ebitda -4.75%
  • Net Worth 7.08%
  • Total Assets 5.18%

About Dhanpanch Commerce

Dhanpanch Commerce Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 2013 and has a history of 12 years and three months. Its registered office is in Darjiling, West Bengal, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.90 M.

The company has closed loans amounting to ₹19.70 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Shreyansh Jain and Manish Agarwal serve as directors at the Company.

Company Details

  • Location

    Darjiling, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2013PTC190235

  • Company No.

    190235

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Feb 2013

  • Date of AGM

    07 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Dhanpanch Commerce Private Limited

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

Who are the key members and board of directors at Dhanpanch Commerce?

Board Members (2)

NameDesignationAppointment DateStatus
Shreyansh Jain Country flag representing In Director 01-Nov-2013Current
Manish Agarwal Country flag representing In Director 31-Mar-2014Current

Financial Performance of Dhanpanch Commerce.

Dhanpanch Commerce Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 8.28% decrease. The company also saw a substantial fall in profitability, with a 12.97% decrease in profit. The company's net worth moved up by a moderate rise of 7.08%.

Dhanpanch Commerce revenue growth over time
Dhanpanch Commerce 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
-8.28%
Revenue from Operations
Total Assets
5.18%
Profit or Loss
-12.97%
Net Worth
7.08%
EBITDA
-4.75%

What is the Ownership and Shareholding Structure of Dhanpanch Commerce?

In 2023, Dhanpanch Commerce 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)

Open Charges

₹0

Satisfied Charges

₹197.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 19.70 Cr

Latest Charge Details

DateLenderAmountStatus
30 Nov 2013Hdfc Bank Limited₹19.70 CrSatisfied

How Many Employees Work at Dhanpanch Commerce?

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

Employee growth trends for Dhanpanch Commerce Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanpanch Commerce, 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 Dhanpanch Commerce's trajectory.

Rating

Graph displaying rating trends over time

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

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 Dhanpanch Commerce

Recent activity within the organization

  • Charges

    A charge registered on 30 Nov 2013 via Charge ID 10467180 with Hdfc Bank Limited was fully satisfied on 25 Sep 2023.

  • Annual General Meeting

    Dhanpanch Commerce Private Limited last Annual general meeting of members was held on 07 Aug 2023 as per latest MCA records.

  • Balance Sheet

    Dhanpanch Commerce Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 197.00 M registered on 30 Nov 2013 with Charge ID 10467180 was modified on 09 Dec 2016.

  • Director Appointment

    Manish Agarwal was appointed as a Director was appointed as a Director on 31 Mar 2014 & has been associated with this company since 11 years 1 month .

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 197.00 M with Charge ID 10467180 was registered on 30 Nov 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Dhanpanch Commerce Private Limited?

    Dhanpanch Commerce Private Limited was incorporated on 01 Feb 2013.

  • What is authorized share capital and paid-up capital of Dhanpanch Commerce Private Limited?

    The authorized share capital of Dhanpanch Commerce Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.90 M.

  • Who are the current board members & directors of Dhanpanch Commerce Private Limited?

    Currently 2 directors are associated with Dhanpanch Commerce Private Limited.

    • Shreyansh Jain
    • Manish Agarwal

  • What is the registered address of Dhanpanch Commerce Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanpanch Commerce Private Limited is Office No 23 Third Floor International Market Sevoke Road, Ward No. 10 India, Siliguri, West Bengal, 734001.

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

    The corporate identification number (CIN) of Dhanpanch Commerce Private Limited is U51909WB2013PTC190235 and the company number is 190235 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dhanpanch Commerce Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dhanpanch Commerce Private Limited has fallen by -8.28%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Dhanpanch Commerce Private Limited has experienced an upsurge of 7.08%.

  • When was the last Balance Sheet of Dhanpanch Commerce Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhanpanch Commerce Private Limited was filed with the ROC on 31 Mar 2023.

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