Dhaneshvar Trading Limited
About Dhaneshvar Trading Limited
Data last updated:
Dhaneshvar Trading Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 29 April 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PLC192756.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Tuntun Ray and Sanjay Kumar Singhania.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 27A Waterloo Street Room No.110 1st Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.99 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹3,174 (net margin 0.8%) and EBITDA of ₹2,463 (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 7% over five years.
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- Registered Address27A Waterloo Street Room No.110 1st Floor, Kolkata, West Bengal, India – 700069
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Business Activity of Dhaneshvar Trading Limited
The main business activity of Dhaneshvar Trading is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dhaneshvar Trading Limited FY 2024 filings available
Dhaneshvar Trading Limited reported revenue of ₹3.99 Lakh (up 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Dhaneshvar Trading Limited
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 4% growth in the latest year. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dhaneshvar Trading Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2,463 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3,174 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dhaneshvar Trading Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhaneshvar Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhaneshvar Trading Limited
Dhaneshvar Trading has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tuntun Ray Also directs: A P Udyog Ltd, Carder Trading Private Limited | Director | 06 Feb 2019 | 7 Years 8 Months | As last reported |
| Sanjay Kumar Singhania Also directs: A P Udyog Ltd, Carder Trading Private Limited | Director | 06 Feb 2019 | 7 Years 8 Months | As last reported |
| Rajendra Agarwal | Director | 23 May 2022 | 4 Years 4 Months | As last reported |
Peer Comparison of Dhaneshvar Trading Limited
Dhaneshvar Trading Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kashmir Kit Private Limited | ₹4 Lakh (FY 2017) | •••• | •••• | •••• | Srinagar, Jammu and Kashmir, India | |
| Kishori Ventures Private Limited | ₹4 Lakh (FY 2024) | •••• | •••• | 189320.0% | •••• | Kolkata, West Bengal, India |
| Life Forms Nutrilabs Private Limited | ₹4 Lakh (FY 2023) | •••• | •••• | 644.0% | •••• | Noida, Uttar Pradesh, India |
| True Care Commercial Services Private Limited | ₹4 Lakh (FY 2024) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| Kordient Ventures Private Limited | ₹4 Lakh (FY 2019) | •••• | •••• | •••• | Delhi, India | |
| Dhaneshvar Trading Limited this company | ₹3.99 Lakh (FY 2024) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Plashiv Pharmaceuticals Private Limited | ₹3.99 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Sonebhadra, Uttar Pradesh, India |
| Kadmay Overseas Private Limited | ₹3.99 Lakh (FY 2017) | •••• | •••• | •••• | Agra, Uttar Pradesh, India | |
| Pivco Tech Private Limited | ₹3.98 Lakh (FY 2019) | •••• | •••• | -48.0% | •••• | New Delhi, Delhi, India |
| Cajole Exim Private Limited | ₹3.98 Lakh (FY 2025) | •••• | •••• | -88.0% | •••• | Udaipur, Rajasthan, India |
| Desire Publishing Private Limited | ₹3.98 Lakh (FY 2017) | •••• | •••• | 826.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Dhaneshvar Trading by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dhaneshvar Trading Limited
Dhaneshvar Trading Limited is audited by Gora & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gora & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhaneshvar Trading Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhaneshvar Trading Limited
Dhaneshvar Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaneshvar Trading Limited
Employment history and EPFO contributions of people linked to Dhaneshvar Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Dhaneshvar Trading Limited
Dhaneshvar Trading has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Dhaneshvar Trading Limited
Dhaneshvar Trading Limited has 12 board changes on record since 2015: 3 appointments and 9 cessations. The latest: Shyama Dey Dhara ceased to be Director on 24 May 2022.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dhaneshvar Trading Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhaneshvar Trading Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhaneshvar Trading Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhaneshvar Trading Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhaneshvar Trading Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhaneshvar Trading Limited
Dhaneshvar Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhaneshvar Trading was a public limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 29 April 2013 and is registered under CIN U74900WB2013PLC192756. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhaneshvar Trading had 3 directors:
- Tuntun Ray - Director
- Sanjay Kumar Singhania - Director
- Rajendra Agarwal - Director
The CIN (Corporate Identification Number) of Dhaneshvar Trading is U74900WB2013PLC192756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhaneshvar Trading is at 27A Waterloo Street Room No.110 1st Floor, Kolkata, West Bengal, India – 700069.
Dhaneshvar Trading was incorporated on 29 April 2013. It is registered with the Registrar of Companies, Kolkata.
Dhaneshvar Trading reported revenue of ₹3.99 Lakh for FY 2024 (up 4% YoY).
Dhaneshvar Trading has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Dhaneshvar Trading reported a net profit of ₹3,174 (net margin 0.8%) and EBITDA of ₹2,463 (EBITDA margin 0.6%) for FY 2024, as per its filed financial statements.
Dhaneshvar Trading operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The compounded annual growth rate (CAGR) of the revenue of Dhaneshvar Trading is 7% over three years and 7% over five years. In the latest year (FY 2024) revenue rose 4%. CAGR is the steady yearly rate that links the first and the last year.