Dhanuka Merchants Private Limited
Provides financial and related services for commodity exchanges, trading, and settlement.
2006 | Kolkata, West Bengal (India) | Active
Dhanuka Merchants Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.99 Cr
- Company Age 18 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 178.86%
- Profit Growth 636.57%
- Ebitda -46.37%
- Net Worth 15.13%
- Total Assets 14.97%
About Dhanuka Merchants
Dhanuka Merchants Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 July 2006 and has a history of 18 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.99 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ravi Dhanuka, Sushil Dhanuka, Pankaj Dhanuka, and One other member 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
U52110WB2006PTC110824
- Company No.
110824
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jul 2006
- 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 Dhanuka Merchants?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Dhanuka  | Director | 27-Jul-2006 | Current |
| Sushil Dhanuka | Whole-Time Director | 27-Jul-2006 | Current |
| Pankaj Dhanuka | Director | 19-Feb-2008 | Current |
| Neeraj Dhanuka | Director | 19-Feb-2008 | Current |
Financial Performance of Dhanuka Merchants.
Dhanuka Merchants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 178.86% increase. The company also saw a substantial improvement in profitability, with a 636.57% increase in profit. The company's net worth Soared by an impressive increase of 15.13%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Dhanuka Merchants?
In 2023, Dhanuka Merchants had a public holding of 89.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Goldmoon Infotech Private Limited
Ravi Dhanuka and Sushil Dhanuka are mutual person
- Siom Infraprojects Llp
Sushil Dhanuka is a mutual person
- Goldmoon Securities Limited
Sushil Dhanuka and Neeraj Dhanuka are mutual person
- Goldmoon Stock Broking Private Limited
Sushil Dhanuka and Neeraj Dhanuka are mutual person
- Goldmoon Realcon Private Limited
Pankaj Dhanuka and Neeraj Dhanuka are mutual person
- Dvk Constructions Private Limited
Neeraj Dhanuka is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhanuka Merchants?
Unlock and access historical data on people associated with Dhanuka Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhanuka 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 Dhanuka Merchants's trajectory.
Rating
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
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 Dhanuka Merchants
Recent activity within the organization
- Annual General Meeting
Dhanuka Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhanuka Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Pankaj Kumar Dhanuka was appointed as a Director was appointed as a Director on 19 Feb 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Neeraj Kumar Dhanuka was appointed as a Director was appointed as a Director on 19 Feb 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Ravi Kumar Dhanuka was appointed as a Director was appointed as a Director on 27 Jul 2006 & has been associated with this company since 18 years 8 months .
- Director Appointment
Sushil Kumar Dhanuka was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 27 Jul 2006 & has been associated with this company since 18 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Dhanuka Merchants Private Limited?
Dhanuka Merchants Private Limited was incorporated on 27 Jul 2006.
What is authorized share capital and paid-up capital of Dhanuka Merchants Private Limited?
The authorized share capital of Dhanuka Merchants Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.99 Cr.
Who are the current board members & directors of Dhanuka Merchants Private Limited?
Currently 4 directors are associated with Dhanuka Merchants Private Limited.
- Ravi Kumar Dhanuka
- Sushil Kumar Dhanuka
- Pankaj Kumar Dhanuka
- Neeraj Kumar Dhanuka
What is the registered address of Dhanuka Merchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanuka Merchants Private Limited is 18 Abdul Hamid Street B.I.A. Merlin Chamber 2Nd Floor Room N O. 204, India, Kolkata, West Bengal, 700069.
What is the corporate identification number (CIN) and company number of Dhanuka Merchants Private Limited?
The corporate identification number (CIN) of Dhanuka Merchants Private Limited is U52110WB2006PTC110824 and the company number is 110824 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dhanuka Merchants Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dhanuka Merchants Private Limited has risen by 178.86%.
What change has been observed in the net worth of Dhanuka Merchants Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dhanuka Merchants Private Limited has experienced an upsurge of 15.13%.
When was the last Balance Sheet of Dhanuka Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Dhanuka Merchants Private Limited was filed with the ROC on 31 Mar 2024.