Dhankamal Traders Private Limited
About Dhankamal Traders Private Limited
Data last updated:
Dhankamal Traders Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Swastik Buyers Pvt Ltd. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 12 January 2012.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172114.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Amresh Prasad and Ashok Mandal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2016, the company reported a revenue of ₹31,400, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹8,391 (net margin 26.7%) and EBITDA of ₹11,491 (EBITDA margin 36.6%).
Company details
Contact details
Dhankamal Traders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address27 Brabourne Road, 3rd Floor R.No 309 3rd Floor R.No 309, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing
- 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
Business activity
The main business activity of Dhankamal Traders is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Dhankamal Traders Private Limited, buy the company report.
Financials of Dhankamal Traders Private Limited
FY 2016 filings availableDhankamal Traders Private Limited reported revenue of ₹31,400 (down 4% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 4% in the latest year. EBITDA rose 193% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| EBITDA | ₹11,491 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹8,391 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 36.6% | |
| Net Profit Margin | 26.7% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Dhankamal Traders Private Limited, buy the company report.
Board of directors of Dhankamal Traders Private Limited
Dhankamal Traders 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 |
|---|---|---|---|---|
| Amresh Prasad | Director | 24 Nov 2016 | 9 Years 11 Months | Current |
| Ashok Mandal | Director | 24 Nov 2016 | 9 Years 11 Months | Current |
Peer comparison
Dhankamal Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Va Buildcon Private Limited | ₹31,500 (FY 2024) | 19.0% | Delhi, India | |||
| Total Properties Private Limited | ₹31,480 (FY 2024) | 12.0% | Delhi, India | |||
| Katia Realty Solutions Private Limited | ₹31,461 (FY 2023) | Jaipur, Rajasthan, India | ||||
| Megapolis Developers Private Limited | ₹31,461 (FY 2025) | 0.0% | Chennai, Tamil Nadu, India | |||
| Saithia Builders Private Limited | ₹31,411 (FY 2025) | Agra, Uttar Pradesh, India | ||||
| Dhankamal Traders Private Limitedthis company | ₹31,400 (FY 2016) | ₹8,391 | 26.7% | -4.0% | Kolkata, West Bengal, India | |
| JG Infraestate Private Limited | ₹31,400 (FY 2024) | -90.0% | Indore, Madhya Pradesh, India | |||
| Panchmurti Commodities Private Limited | ₹31,369 (FY 2025) | Liluah, West Bengal, India | ||||
| JSR Buildcon Private Limited | ₹31,320 (FY 2025) | Gurgaon, Haryana, India | ||||
| Goldstar Infraproject Private Limited | ₹31,305 (FY 2025) | 9.0% | Jaora, Madhya Pradesh, India | |||
| Alaqusa Land Developers & Infrastructures Limited | ₹31,265 (FY 2016) | 24.0% | Mahoba, Uttar Pradesh, India |
To see the full peer comparison of Dhankamal Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhankamal Traders 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 Dhankamal Traders 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 Dhankamal Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhankamal Traders Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Nand Kishore Fogla ceased to be Director on 25 Nov 2016.
Frequently asked questions
Dhankamal Traders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dhankamal Traders is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 12 January 2012 and is registered under CIN U51909WB2012PTC172114. The company may be struck off soon - caution is advised.
The compliance status of Dhankamal Traders is active non-compliant as of 29 July 2026.
Dhankamal Traders has 2 current directors:
- Amresh Prasad - Director
- Ashok Mandal - Director
The CIN (Corporate Identification Number) of Dhankamal Traders is U51909WB2012PTC172114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhankamal Traders was incorporated on 12 January 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dhankamal Traders is at 27 Brabourne Road, 3rd Floor R.No 309 3rd Floor R.No 309, Kolkata, West Bengal, India – 700001.
The latest financial statements of Dhankamal Traders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Dhankamal Traders operates in the real estate industry, in the real estate leasing segment.
The peers of Dhankamal Traders by revenue are Va Buildcon Private Limited, Total Properties Private Limited, Katia Realty Solutions Private Limited, Megapolis Developers Private Limited, Saithia Builders Private Limited and 5 more, all in the same principal business activity (real estate activities with own or leased property).
Nand Kishore Fogla ceased to be Director on 25 Nov 2016. Sanjay Kajaria ceased to be Director on 25 Nov 2016. Amresh Prasad was appointed as Director on 24 Nov 2016. Dhankamal Traders has 6 board changes on record in total.
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