Dhanwarsha Tradelink Limited

Founded in 2013 and headquartered in West Bengal, India.

2013 | Kolkata, West Bengal (India) | Active
Last Updated: January 08, 2025

Dhanwarsha Tradelink Profile

Key Indicators

  • Authorised Capital ₹ 1.01 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 3.33%
  • Profit Growth 41.18%
  • Ebitda -0.56%
  • Net Worth 0.04%
  • Total Assets 0.05%

About Dhanwarsha Tradelink

Dhanwarsha Tradelink Limited (DTL) is a Public Limited Indian Non-Government Company incorporated in India on 29 April 2013 and has a history of 11 years and nine months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Dhanwarsha Tradelink Private Limited. The Company is engaged in the Trading 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 1.01 M and a paid-up capital of Rs 0.55 M, as per Ministry of Corporate Affairs (MCA) records.

Md Naimudin, Jagriti Gavel, and Saranga Yadav 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

    U74999WB2013PLC192737

  • Company No.

    192737

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    29 Apr 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Dhanwarsha Tradelink?

Board Members (3)

NameDesignationAppointment DateStatus
Md Naimudin Country flag representing In Director 16-Mar-2021Current
Jagriti Gavel Country flag representing In Director 16-Mar-2021Current
Saranga Yadav Country flag representing In Director 12-Apr-2021Current

Financial Performance of Dhanwarsha Tradelink.

Dhanwarsha Tradelink Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 3.33% increase. The company also saw a substantial improvement in profitability, with a 41.18% increase in profit. The company's net worth moved up by a moderate rise of 0.04%.

Graph illustrating revenue growth over time
Graph showing 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
3.33%
Revenue from Operations
Total Assets
0.05%
Profit or Loss
41.18%
Net Worth
0.04%
EBITDA
-0.56%

What is the Ownership and Shareholding Structure of Dhanwarsha Tradelink?

In 2016, Dhanwarsha Tradelink had a promoter holding of 17.96% and a public holding of 82.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhanwarsha Tradelink?

Unlock and access historical data on people associated with Dhanwarsha Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanwarsha Tradelink, 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 Dhanwarsha Tradelink'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 Dhanwarsha Tradelink

Recent activity within the organization

  • Annual General Meeting

    Dhanwarsha Tradelink Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dhanwarsha Tradelink Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Saranga Devi Yadav was appointed as a Director was appointed as a Director on 12 Apr 2021 & has been associated with this company since 3 years 10 months .

    12 Apr 2021

  • Director Appointment

    Md Naimudin was appointed as a Director was appointed as a Director on 16 Mar 2021 & has been associated with this company since 3 years 11 months .

    16 Mar 2021

  • Director Appointment

    Jagriti Gavel was appointed as a Director was appointed as a Director on 16 Mar 2021 & has been associated with this company since 3 years 11 months .

    16 Mar 2021

  • Company Incorporation

    Dhanwarsha Tradelink Limited was registered on 29 Apr 2013 with Roc Kolkata & aged 11 years 9 months as per MCA records.

    29 Apr 2013

Frequently asked questions

  • Dhanwarsha Tradelink Limited was incorporated on 29 Apr 2013.

  • The authorized share capital of Dhanwarsha Tradelink Limited is ₹ 1.01 M and paid-up capital is ₹ 0.55 M.

  • Currently 3 directors are associated with Dhanwarsha Tradelink Limited.

    • Md Naimudin
    • Jagriti Gavel
    • Saranga Devi Yadav
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhanwarsha Tradelink Limited is 3, Khetra Das Lane 2Nd Floor India, Kolkata, West Bengal, 700012.

  • The corporate identification number (CIN) of Dhanwarsha Tradelink Limited is U74999WB2013PLC192737 and the company number is 192737 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Dhanwarsha Tradelink Limited has risen by 3.33%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Dhanwarsha Tradelink Limited has experienced an upsurge of 0.04%.

  • The most recent Balance Sheet for Dhanwarsha Tradelink Limited was filed with the ROC on 31 Mar 2024.

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