Dhanvee Commodities Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.70 M
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 8.38 Cr
- Revenue Growth 122.38%
- Profit Growth 113.06%
- Ebitda -27.99%
- Net Worth 5.46%
- Total Assets -10.38%
About Dhanvee Commodities
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 six 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.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120WB1995PTC073226
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Company No.
073226
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
28 Jul 1995
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Dhanvee Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bipin Bajaj
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Director | 21-Jul-2003 | Current |
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Bajrang Bajaj
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Director | 21-Jul-2003 | Current |
Financial Performance of Dhanvee Commodities.
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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What is the Ownership and Shareholding Structure of Dhanvee Commodities?
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.
Related Corporates (Common Directorship)
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Kredent Holdings Private LimitedBajrang Bajaj is a mutual person
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Abhbinay Consultants LlpBajrang Bajaj is a mutual person
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Kred Hospitality Llp
Bajrang Bajaj is a mutual person
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Pawansut Promoters & Estate Private Ltd
Bajrang Bajaj is a mutual person
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Citizen Securities Pvt.Ltd.
Bajrang Bajaj is a mutual person
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Peeramadi Tracon Pvt Ltd
Bajrang Bajaj and Bipin Bajaj are mutual person
Charges (Loans)
₹0
₹8.38 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 8.00 Cr
- Axis Bank Limited : 0.38 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2017 | Hdfc Bank Limited | ₹8.00 Cr | Satisfied |
| 16 Aug 2016 | Axis Bank Limited | ₹3.85 M | Satisfied |
How Many Employees Work at Dhanvee Commodities?
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.
Deals i
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.
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.
