Dhanvantri Trafin Pvt Ltd
Founded in 1993 and headquartered in West Bengal, India.
1993 | Kolkata, West Bengal (India) | Active
Dhanvantri Trafin Profile
Key Indicators
- Authorised Capital ₹ 2.75 Cr
- Paid Up Capital ₹ 2.04 Cr
- Company Age 31 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Dhanvantri Trafin
Dhanvantri Trafin Pvt Ltd (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 1993 and has a history of 31 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Professional 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 2.75 Cr and a paid-up capital of Rs 2.04 Cr, as per Ministry of Corporate Affairs (MCA) records.
Arpita Bhattacharya and Binod Gupta 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
U67120WB1993PTC058324
- Company No.
058324
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Mar 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Professional Services
Dhanvantri Trafin Pvt Ltd
Explore comprehensive data for Dhanvantri Trafin Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhanvantri Trafin?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arpita Bhattacharya  | Director | 14-Aug-2017 | Current |
| Binod Gupta | Director | 01-Jul-2011 | Current |
Financial Performance of Dhanvantri Trafin.
Dhanvantri Trafin Pvt Ltd, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhanvantri Trafin?
In 2017, Dhanvantri Trafin had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Nextgen Iron & Steel Private Limited
Arpita Bhattacharya is a mutual person
- Zenith Fiscal Services Pvt Ltd
Arpita Bhattacharya is a mutual person
- Kingfisher Exim Private Limited
Arpita Bhattacharya is a mutual person
- Kalash Overseas Private Limited
Arpita Bhattacharya is a mutual person
- Jasmine Commodeal Private Limited
Arpita Bhattacharya is a mutual person
- Alive Merchants Private Limited
Arpita Bhattacharya is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhanvantri Trafin?
Unlock and access historical data on people associated with Dhanvantri Trafin, 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 Dhanvantri Trafin, 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 Dhanvantri Trafin'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 Dhanvantri Trafin
Recent activity within the organization
- Annual General Meeting
Dhanvantri Trafin Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhanvantri Trafin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Arpita Bhattacharya was appointed as a Director was appointed as a Director on 14 Aug 2017 & has been associated with this company since 7 years 7 months .
- Director Appointment
Binod Kumar Gupta was appointed as a Director was appointed as a Director on 01 Jul 2011 & has been associated with this company since 13 years 8 months .
- Company Incorporation
Dhanvantri Trafin Pvt Ltd was registered on 29 Mar 1993 with Roc Kolkata & aged 31 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhanvantri Trafin Pvt Ltd?
Dhanvantri Trafin Pvt Ltd was incorporated on 29 Mar 1993.
What is authorized share capital and paid-up capital of Dhanvantri Trafin Pvt Ltd?
The authorized share capital of Dhanvantri Trafin Pvt Ltd is ₹ 2.75 Cr and paid-up capital is ₹ 2.04 Cr.
Who are the current board members & directors of Dhanvantri Trafin Pvt Ltd?
Currently 2 directors are associated with Dhanvantri Trafin Pvt Ltd.
- Arpita Bhattacharya
- Binod Kumar Gupta
What is the registered address of Dhanvantri Trafin Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanvantri Trafin Pvt Ltd is Todi Chambers 2 Lal Bazar Street, India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Dhanvantri Trafin Pvt Ltd?
The corporate identification number (CIN) of Dhanvantri Trafin Pvt Ltd is U67120WB1993PTC058324 and the company number is 058324 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhanvantri Trafin Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Dhanvantri Trafin Pvt Ltd was filed with the ROC on 31 Mar 2024.
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