Dhanpanch Dealer Limited

Founded in 2014 and headquartered in West Bengal, India.

2014 | Kolkata, West Bengal (India) | Active
Last Updated: December 13, 2024

Dhanpanch Dealer Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -235.82%
  • Ebitda -235.82%
  • Net Worth -1.65%
  • Total Assets -1.36%

About Dhanpanch Dealer

Dhanpanch Dealer Limited (DDL) is a Public Limited Indian Non-Government Company incorporated in India on 21 January 2014 and has a history of 11 years and one month. 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.

Champa Lal, Nanag Kumhar, and Purnima Golechha 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

    U51909WB2014PLC199661

  • Company No.

    199661

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    21 Jan 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

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

Board Members (3)

NameDesignationAppointment DateStatus
Champa Lal Country flag representing In Director 23-Jul-2016Current
Nanag Kumhar Country flag representing In Director 23-Jul-2016Current
Purnima Golechha Country flag representing In Director 14-Sep-2022Current

Financial Performance of Dhanpanch Dealer.

Dhanpanch Dealer Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 235.82% decrease in profit. The company's net worth dipped by a decrease of 1.65%.

Graph illustrating revenue growth over time
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
-1.36%
Profit or Loss
-235.82%
Net Worth
-1.65%
EBITDA
-235.82%

What is the Ownership and Shareholding Structure of Dhanpanch Dealer?

In 2017, Dhanpanch Dealer had a promoter holding of 100.00%. The company had 1 Subsidiary. 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 Dhanpanch Dealer?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanpanch Dealer, 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 Dealer'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 Dealer

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Purnima Golechha was appointed as a Director was appointed as a Director on 14 Sep 2022 & has been associated with this company since 2 years 5 months .

    14 Sep 2022

  • Director Appointment

    Champa Lal was appointed as a Director was appointed as a Director on 23 Jul 2016 & has been associated with this company since 8 years 7 months .

    23 Jul 2016

  • Director Appointment

    Nanag Ram Kumhar was appointed as a Director was appointed as a Director on 23 Jul 2016 & has been associated with this company since 8 years 7 months .

    23 Jul 2016

  • Company Incorporation

    Dhanpanch Dealer Limited was registered on 21 Jan 2014 with Roc Kolkata & aged 11 years 1 month as per MCA records.

    21 Jan 2014

Frequently asked questions

  • Dhanpanch Dealer Limited was incorporated on 21 Jan 2014.

  • The authorized share capital of Dhanpanch Dealer Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Dhanpanch Dealer Limited.

    • Champa Lal
    • Nanag Ram Kumhar
    • Purnima Golechha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhanpanch Dealer Limited is 32, Ezra Street India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Dhanpanch Dealer Limited is U51909WB2014PLC199661 and the company number is 199661 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Dhanpanch Dealer Limited has experienced an downturn of -1.65%.

  • The most recent Balance Sheet for Dhanpanch Dealer Limited was filed with the ROC on 31 Mar 2024.

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