Dhan Commodities Private Limited
About Dhan Commodities Private Limited
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Dhan Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB2009PTC136701.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Dhan Stock & Commodities Private Limited. It is led by directors Nandan Pugalia and Kamal Pugalia.
Its last annual general meeting (AGM) was held on 22 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Poddar Court Building 4th Floor Gate No.3 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhan Commodities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressPoddar Court Building 4th Floor Gate No.3 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Dhan Commodities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhan Commodities Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhan Commodities Private Limited, buy the company report.
Board of directors of Dhan Commodities Private Limited
Dhan Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandan Pugalia | Director | 19 Aug 2017 | 9 Years 2 Months | Current |
| Kamal Pugalia | Director | 10 Jul 2009 | 17 Years 3 Months | Current |
Auditor
Dhan Commodities Private Limited is audited by N K PODDAR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N K PODDAR & CO | FY 2019 | 308054E |
Shareholding
The shareholding of Dhan Commodities Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Dhan Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhan Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhan Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhan Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhan Commodities Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Lalit Pugalia ceased to be Director on 06 Nov 2025.
Frequently asked questions
Dhan Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 July 2009 (17+ years old) and is registered under CIN U67190WB2009PTC136701.
Dhan Commodities has 2 current directors:
- Nandan Pugalia - Director
- Kamal Pugalia - Director
The latest financial statements of Dhan Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhan Commodities is U67190WB2009PTC136701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhan Commodities was incorporated on 10 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Lalit Pugalia ceased to be Director on 06 Nov 2025. Sidharth Mundhra ceased to be Director on 20 Oct 2020. Nandan Pugalia ceased to be Additional Director on 30 Sep 2017. Dhan Commodities has 6 board changes on record in total.
The registered office of Dhan Commodities is at Poddar Court Building 4th Floor Gate No.3 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
Dhan Commodities operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Dhan Commodities is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
Yes. Dhan Commodities was formerly known as Dhan Stock & Commodities Private Limited.
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