Dhanrishi Merchants Private Limited

Founded in 2011 and headquartered in West Bengal, India.

2011 | Kolkata, West Bengal (India) | Active
Last Updated: December 17, 2024

Dhanrishi Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.03 M
  • Paid Up Capital ₹ 1.02 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017

About Dhanrishi Merchants

Dhanrishi Merchants Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 June 2011 and has a history of 13 years and eight months. Its registered office is in Kolkata, 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 2017. It's a company limited by shares with an authorized capital of Rs 1.03 M and a paid-up capital of Rs 1.02 M, as per Ministry of Corporate Affairs (MCA) records.

Ankur Maheshwari and Shrawan Tibrewal 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

    U51909WB2011PTC163232

  • Company No.

    163232

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jun 2011

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Trading

Who are the key members and board of directors at Dhanrishi Merchants?

Board Members (2)

Name Designation Appointment Date Status
Ankur Maheshwari Country flag representing In Director 01-Mar-2013 Current
Shrawan Tibrewal Country flag representing In Director 05-Oct-2012 Current

Financial Performance of Dhanrishi Merchants.

Dhanrishi Merchants Private 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%.

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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 Dhanrishi Merchants?

In 2017, Dhanrishi Merchants 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhanrishi Merchants?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanrishi Merchants, 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 Dhanrishi Merchants'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 Dhanrishi Merchants

Recent activity within the organization

  • Annual General Meeting

    Dhanrishi Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Dhanrishi Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.

    31 Mar 2017

  • Director Appointment

    Ankur Maheshwari was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 11 years 11 months .

    01 Mar 2013

  • Director Appointment

    Shrawan Kumar Tibrewal was appointed as a Director was appointed as a Director on 05 Oct 2012 & has been associated with this company since 12 years 3 months .

    05 Oct 2012

  • Company Incorporation

    Dhanrishi Merchants Private Limited was registered on 01 Jun 2011 with Roc Kolkata & aged 13 years 8 months as per MCA records.

    01 Jun 2011

Frequently asked questions

  • Dhanrishi Merchants Private Limited was incorporated on 01 Jun 2011.

  • The authorized share capital of Dhanrishi Merchants Private Limited is ₹ 1.03 M and paid-up capital is ₹ 1.02 M.

  • Currently 2 directors are associated with Dhanrishi Merchants Private Limited.

    • Ankur Maheshwari
    • Shrawan Kumar Tibrewal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhanrishi Merchants Private Limited is 4 Fairlie Place 1St Floor, Room No-133 India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Dhanrishi Merchants Private Limited is U51909WB2011PTC163232 and the company number is 163232 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dhanrishi Merchants Private Limited was filed with the ROC on 31 Mar 2017.

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