Dhanterash Suppliers Private Limited

Provides securities brokerage services since 2008, based in Kolkata, West Bengal.

2008 | Kolkata, West Bengal (India) | Active
Last Updated: December 20, 2024

Dhanterash Suppliers Profile

Key Indicators

  • Authorised Capital ₹ 3.87 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Dhanterash Suppliers

Dhanterash Suppliers Private Limited (DSPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 November 2008 and has a history of 16 years and three 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 2024. It's a company limited by shares with an authorized capital of Rs 3.87 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Anuj Badjate, Piyush Jain, and Raunak Badjate 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

    U51909WB2008PTC130767

  • Company No.

    130767

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Nov 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Anuj Badjate Country flag representing In Director 12-Sep-2020Current
Piyush Jain Country flag representing In Director 30-Sep-2016Current
Raunak Badjate Country flag representing In Director 28-Sep-2019Current

Financial Performance of Dhanterash Suppliers.

Dhanterash Suppliers 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 Dhanterash Suppliers?

In 2017, Dhanterash Suppliers 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 Dhanterash Suppliers?

Unlock and access historical data on people associated with Dhanterash Suppliers, 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 Dhanterash Suppliers, 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 Suppliers'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 Suppliers

Recent activity within the organization

  • Annual General Meeting

    Dhanterash Suppliers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Anuj Shantilal Badjate was appointed as a Director was appointed as a Director on 12 Sep 2020 & has been associated with this company since 4 years 5 months .

    12 Sep 2020

  • Director Appointment

    Raunak Anuj Badjate was appointed as a Director was appointed as a Director on 28 Sep 2019 & has been associated with this company since 5 years 4 months .

    28 Sep 2019

  • Director Appointment

    Piyush Vijaykumar Jain was appointed as a Director was appointed as a Director on 30 Sep 2016 & has been associated with this company since 8 years 4 months .

    30 Sep 2016

  • Company Incorporation

    Dhanterash Suppliers Private Limited was registered on 21 Nov 2008 with Roc Kolkata & aged 16 years 3 months as per MCA records.

    21 Nov 2008

Frequently asked questions

  • Dhanterash Suppliers Private Limited was incorporated on 21 Nov 2008.

  • The authorized share capital of Dhanterash Suppliers Private Limited is ₹ 3.87 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Dhanterash Suppliers Private Limited.

    • Anuj Shantilal Badjate
    • Piyush Vijaykumar Jain
    • Raunak Anuj Badjate
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhanterash Suppliers Private Limited is 1St Floor, 8 Lyons Range India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Dhanterash Suppliers Private Limited is U51909WB2008PTC130767 and the company number is 130767 as per Ministry of Corporate Affairs (MCA).

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

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