Dhanterash Dealer Private Limited.

Founded in 2007 and headquartered in West Bengal, India.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Dhanterash Dealer Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.66 M
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Dhanterash Dealer

Dhanterash Dealer Private Limited. (DDPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 October 2007 and has a history of 17 years and five months. 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 3.00 M and a paid-up capital of Rs 2.66 M, as per Ministry of Corporate Affairs (MCA) records.

Lakshmi Kamani and Rama Kamani 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

    U51109WB2007PTC119930

  • Company No.

    119930

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Oct 2007

  • Date of AGM

    09 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 Dhanterash Dealer?

Board Members (2)

NameDesignationAppointment DateStatus
Lakshmi Kamani Country flag representing In Director 03-Jun-2011Current
Rama Kamani Country flag representing In Director 03-Jun-2011Current

Financial Performance of Dhanterash Dealer.

Dhanterash Dealer 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%.

Dhanterash Dealer revenue growth over time
Dhanterash Dealer 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
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EBITDA

What is the Ownership and Shareholding Structure of Dhanterash Dealer?

In 2017, Dhanterash Dealer had a promoter holding of 15.04% and a public holding of 84.96%. 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 Dealer?

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

Employee growth trends for Dhanterash Dealer Private Limited.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanterash 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 Dhanterash 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 Dhanterash Dealer

Recent activity within the organization

  • Annual General Meeting

    Dhanterash Dealer Private Limited. last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Lakshmi Kant Kamani was appointed as a Director was appointed as a Director on 03 Jun 2011 & has been associated with this company since 13 years 9 months .

  • Director Appointment

    Rama Kant Kamani was appointed as a Director was appointed as a Director on 03 Jun 2011 & has been associated with this company since 13 years 9 months .

  • Company Incorporation

    Dhanterash Dealer Private Limited. was registered on 22 Oct 2007 with Roc Kolkata & aged 17 years 5 months as per MCA records.

Frequently asked questions

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

    Dhanterash Dealer Private Limited. was incorporated on 22 Oct 2007.

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

    The authorized share capital of Dhanterash Dealer Private Limited. is ₹ 3.00 M and paid-up capital is ₹ 2.66 M.

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

    Currently 2 directors are associated with Dhanterash Dealer Private Limited..

    • Lakshmi Kant Kamani
    • Rama Kant Kamani

  • What is the registered address of Dhanterash Dealer Private Limited.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanterash Dealer Private Limited. is 22, Strand Road 2Nd Floor India, Kolkata, West Bengal, 700001.

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

    The corporate identification number (CIN) of Dhanterash Dealer Private Limited. is U51109WB2007PTC119930 and the company number is 119930 as per Ministry of Corporate Affairs (MCA).

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

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

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