Dhanvee Commodities Private Limited

Commodities broking services with membership in national exchanges, established in 1995.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Dhanvee Commodities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.70 M
  • Company Age 29 Year, 7 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 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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1995PTC073226

  • Company No.

    073226

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jul 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Dhanvee Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Bipin Bajaj Country flag representing In Director 21-Jul-2003Current
Bajrang Bajaj Country flag representing In Director 21-Jul-2003Current

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%.

Dhanvee Commodities revenue growth over time
Dhanvee Commodities 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
122.38%
Revenue from Operations
Total Assets
-10.38%
Profit or Loss
113.06%
Net Worth
5.46%
EBITDA
-27.99%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹8.38 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 8.00 Cr
  • Axis Bank Limited : 0.38 Cr

Latest Charge Details

DateLenderAmountStatus
12 Apr 2017Hdfc Bank Limited₹8.00 CrSatisfied
16 Aug 2016Axis Bank Limited₹3.85 MSatisfied

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.

Employee growth trends for Dhanvee Commodities Private Limited

Deals i

Graph showing company valuation over time

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

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 Dhanvee Commodities

Recent activity within the organization

  • Annual General Meeting

    Dhanvee Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Dhanvee Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge registered on 16 Aug 2016 via Charge ID 100062026 with Axis Bank Limited was fully satisfied on 24 Sep 2020.

  • Charges

    A charge registered on 12 Apr 2017 via Charge ID 100111571 with Hdfc Bank Limited was fully satisfied on 14 Jan 2019.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 8.00 Cr with Charge ID 100111571 was registered on 12 Apr 2017.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.38 Cr with Charge ID 100062026 was registered on 16 Aug 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Dhanvee Commodities Private Limited?

    Dhanvee Commodities Private Limited was incorporated on 28 Jul 1995.

  • What is authorized share capital and paid-up capital of Dhanvee Commodities Private Limited?

    The authorized share capital of Dhanvee Commodities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.70 M.

  • Who are the current board members & directors of Dhanvee Commodities Private Limited?

    Currently 2 directors are associated with Dhanvee Commodities Private Limited.

    • Bajrang Lal Bajaj
    • Bipin Kumar Bajaj

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Dhanvee Commodities Private Limited?

    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).

  • What has been the recent revenue trend for Dhanvee Commodities Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dhanvee Commodities Private Limited has risen by 122.38%.

  • How many employees does Dhanvee Commodities Private Limited currently have?

    As Per 2023 financial reports, 2 employees are currently employed by Dhanvee Commodities Private Limited.

  • What change has been observed in the net worth of Dhanvee Commodities Private Limited, and by what percentage?

    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%.

  • When was the last Balance Sheet of Dhanvee Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhanvee Commodities Private Limited was filed with the ROC on 31 Mar 2023.

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