
Dhanvee Commodities Private Limited
Commodities broking services with membership in national exchanges, established in 1995.
Commodities broking services with membership in national exchanges, established in 1995.
Dhanvee Commodities Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 July 1995 and has a history of 29 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Kredent Commodities Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.70 M.
The company has closed loans amounting to ₹8.38 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Bajrang Bajaj and Bipin Bajaj serve as directors at the Company.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
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U67120WB1995PTC073226
073226
Private Limited Indian Non-Government Company
28 Jul 1995
30 Sep 2023
31 Mar 2023
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Bipin Bajaj ![]() | Director | 21-Jul-2003 | Current |
Bajrang Bajaj ![]() | Director | 21-Jul-2003 | Current |
Dhanvee Commodities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 122.38% increase. The company also saw a substantial improvement in profitability, with a 113.06% increase in profit. The company's net worth moved up by a moderate rise of 5.46%.
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In 2023, Dhanvee Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Bajrang Bajaj is a mutual person
Bajrang Bajaj is a mutual person
Bajrang Bajaj is a mutual person
Bajrang Bajaj is a mutual person
Bajrang Bajaj is a mutual person
Bajrang Bajaj and Bipin Bajaj are mutual person
₹0
₹8.38 Cr
Date | Lender | Amount | Status |
---|---|---|---|
12 Apr 2017 | Hdfc Bank Limited | ₹8.00 Cr | Satisfied |
16 Aug 2016 | Axis Bank Limited | ₹3.85 M | Satisfied |
Dhanvee Commodities has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Dhanvee Commodities, 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 Dhanvee Commodities's trajectory.
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Dhanvee Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Dhanvee Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
A charge registered on 16 Aug 2016 via Charge ID 100062026 with Axis Bank Limited was fully satisfied on 24 Sep 2020.
A charge registered on 12 Apr 2017 via Charge ID 100111571 with Hdfc Bank Limited was fully satisfied on 14 Jan 2019.
A charge with Hdfc Bank Limited amounted to Rs. 8.00 Cr with Charge ID 100111571 was registered on 12 Apr 2017.
A charge with Axis Bank Limited amounted to Rs. 0.38 Cr with Charge ID 100062026 was registered on 16 Aug 2016.
Dhanvee Commodities Private Limited was incorporated on 28 Jul 1995.
The authorized share capital of Dhanvee Commodities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.70 M.
Currently 2 directors are associated with Dhanvee Commodities Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanvee Commodities Private Limited is 4Brabourne Road 4Th Floor, Kolkata, West Bengal, India, 700001.
The corporate identification number (CIN) of Dhanvee Commodities Private Limited is U67120WB1995PTC073226 and the company number is 073226 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Dhanvee Commodities Private Limited has risen by 122.38%.
As Per 2023 financial reports, 2 employees are currently employed by Dhanvee Commodities Private Limited.
The financial reports for the fiscal year 2023 indicates that The net worth of Dhanvee Commodities Private Limited has experienced an upsurge of 5.46%.
The most recent Balance Sheet for Dhanvee Commodities Private Limited was filed with the ROC on 31 Mar 2023.
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