Dhanterash Agency Private Limited

Founded in 2009 and headquartered in West Bengal, India.

2009 | Kolkata, West Bengal (India) | Active
Last Updated:

Dhanterash Agency Profile

Key Indicators

  • Authorised Capital ₹ 2.90 M
  • Paid Up Capital ₹ 2.88 M
  • Company Age 16 Year, 15 Days
  • Last Filing with ROC 31 Mar 2015
  • Revenue Growth %
  • Profit Growth 66.82%
  • Ebitda 66.82%
  • Net Worth -0.00%
  • Total Assets -0.00%

About Dhanterash Agency

Dhanterash Agency Private Limited (DAPL) is a Private Unlimited Liabilities Company incorporated in India on 16 February 2009 and has a history of 16 years. 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 2015. It's a company limited by shares with an authorized capital of Rs 2.90 M and a paid-up capital of Rs 2.88 M, as per Ministry of Corporate Affairs (MCA) records.

Vinay Pachisia, Shyam Gupta, Raj Singh, and Two other members 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

    U51909WB2009ULT132744

  • Company No.

    132744

  • Company Classification

    Private Unlimited Liabilities Company

  • Incorporation Date

    16 Feb 2009

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry

Who are the key members and board of directors at Dhanterash Agency?

Board Members (5)

NameDesignationAppointment DateStatus
Vinay Pachisia Country flag representing In Director 08-Oct-2012Current
Shyam Gupta Country flag representing In Director 10-Jul-2009Current
Raj Singh Country flag representing In Director 10-Jul-2009Current
Kailash Lohiya Country flag representing In Director 25-Nov-2013Current
Kapil Toshniwal Country flag representing In Director 12-Feb-2014Current

Financial Performance of Dhanterash Agency.

Dhanterash Agency Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 66.82% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhanterash Agency revenue growth over time
Dhanterash Agency 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
-0.00%
Profit or Loss
66.82%
Net Worth
-0.00%
EBITDA
66.82%

What is the Ownership and Shareholding Structure of Dhanterash Agency?

In 2015, Dhanterash Agency had a promoter holding of 100.00%. The company had 4 Associate Companies. 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 Dhanterash Agency?

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

Employee growth trends for Dhanterash Agency Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanterash Agency, 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 Dhanterash Agency'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 Dhanterash Agency

Recent activity within the organization

  • Annual General Meeting

    Dhanterash Agency Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

  • Balance Sheet

    Dhanterash Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.

  • Director Appointment

    Kapil Kailash Toshniwal was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 11 years 20 days .

  • Director Appointment

    Kailash Lohiya was appointed as a Director was appointed as a Director on 25 Nov 2013 & has been associated with this company since 11 years 3 months .

  • Director Appointment

    Vinay Kumar Pachisia was appointed as a Director was appointed as a Director on 08 Oct 2012 & has been associated with this company since 12 years 4 months .

  • Director Appointment

    Shyam Sunder Gupta was appointed as a Director was appointed as a Director on 10 Jul 2009 & has been associated with this company since 15 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Dhanterash Agency Private Limited?

    Dhanterash Agency Private Limited was incorporated on 16 Feb 2009.

  • What is authorized share capital and paid-up capital of Dhanterash Agency Private Limited?

    The authorized share capital of Dhanterash Agency Private Limited is ₹ 2.90 M and paid-up capital is ₹ 2.88 M.

  • Who are the current board members & directors of Dhanterash Agency Private Limited?

    Currently 5 directors are associated with Dhanterash Agency Private Limited.

    • Vinay Kumar Pachisia
    • Shyam Sunder Gupta
    • Raj Kumar Singh
    • Kailash Lohiya
    • Kapil Kailash Toshniwal

  • What is the registered address of Dhanterash Agency Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanterash Agency Private Limited is 40B, Princep Street 3Rd Floor India, Kolkata, West Bengal, 700072.

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

    The corporate identification number (CIN) of Dhanterash Agency Private Limited is U51909WB2009ULT132744 and the company number is 132744 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2015 indicates that The net worth of Dhanterash Agency Private Limited has experienced an downturn of -0.00%.

  • When was the last Balance Sheet of Dhanterash Agency Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhanterash Agency Private Limited was filed with the ROC on 31 Mar 2015.

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