Dhankuber Tradecom Private Limited
About Dhankuber Tradecom Private Limited
Data last updated:
Dhankuber Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 June 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC150861.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Chokhani and Savita Bahety.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 7A Lala Lajpat Rai Sarani Elgin Road 7th Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2022, the company reported a revenue of ₹20,500, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹770 (net margin 3.8%) and EBITDA of ₹1,045 (EBITDA margin 5.1%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 10% over five years.
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- Registered Address7A Lala Lajpat Rai Sarani Elgin Road 7th Floor, Kolkata, West Bengal, India – 700020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Dhankuber Tradecom Private Limited
The main business activity of Dhankuber Tradecom is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | 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 Dhankuber Tradecom Private Limited FY 2022 filings available
Dhankuber Tradecom Private Limited reported revenue of ₹20,500 (up 21% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Dhankuber Tradecom Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 21% growth in the latest year. EBITDA rose 11% 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 Dhankuber Tradecom Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹20,500 | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1,045 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹770 | •••• | •••• | •••• | •••• |
| 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 Dhankuber Tradecom Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.8% | •••• | •••• | •••• | •••• |
| 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 Dhankuber Tradecom 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 Dhankuber Tradecom Private Limited
Dhankuber Tradecom has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Chokhani Also directs: Inka Infrastructures LLP, Nutrismart Agro Food Private Limited, Sha-San Nirman Private Limited and 5 more | Director | 03 Jul 2010 | 16 Years 3 Months | As last reported |
| Savita Bahety Also directs: Inka Infrastructures LLP, Nutrismart Agro Food Private Limited, Sha-San Nirman Private Limited and 3 more | Director | 03 Jul 2010 | 16 Years 3 Months | As last reported |
| Piyush Kumar Dwiwedi Also directs: Shree Paramhanshi Ayurveda LLP | Additional Director | 06 Apr 2022 | 4 Years 6 Months | As last reported |
Peer Comparison of Dhankuber Tradecom Private Limited
Dhankuber Tradecom Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rttricone Design & Build Contractors Private Limited | ₹20,548 (FY 2025) | •••• | •••• | 336.0% | •••• | Mumbai, Maharashtra, India |
| The Someshwara Builders Private Limited | ₹20,533 (FY 2020) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Brijwasi Fragrances Private Limited | ₹20,514 (FY 2025) | •••• | •••• | -1.0% | •••• | Mathura, Uttar Pradesh, India |
| VRC Thakur Developers Private Limited | ₹20,511 (FY 2025) | •••• | •••• | 6.0% | •••• | Bathinda, Punjab, India |
| Dhankuber Tradecom Private Limited this company | ₹20,500 (FY 2022) | •••• | •••• | 21.0% | •••• | Kolkata, West Bengal, India |
| Pooja International Private Limited | ₹20,500 (FY 2025) | •••• | •••• | 159.0% | •••• | New Delhi, Delhi, India |
| Anant Building Materials Private Limited | ₹20,500 (FY 2025) | •••• | •••• | -27.0% | •••• | New Delhi, Delhi, India |
| Graphic Buildtech Private Limited | ₹20,500 (FY 2024) | •••• | •••• | -13.0% | •••• | Delhi, India |
| Shraman Enterprises Private Limited | ₹20,500 (FY 2025) | •••• | •••• | 1.0% | •••• | Rourkela, Odisha, India |
| Namahshivaya Buildtech Private Limited | ₹20,500 (FY 2024) | •••• | •••• | -21.0% | •••• | New Delhi, Delhi, India |
| MDK Buildcon Private Limited | ₹20,500 (FY 2024) | •••• | •••• | 27.0% | •••• | Sirsa, Haryana, India |
Peers are the five companies nearest above and the five nearest below Dhankuber Tradecom by revenue in the Real Estate industry (Builders and Developers), 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 Dhankuber Tradecom Private Limited
Dhankuber Tradecom Private Limited is audited by M P SUREKA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M P SUREKA & 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 Dhankuber Tradecom Private 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 Dhankuber Tradecom Private Limited
Dhankuber Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhankuber Tradecom Private Limited
Employment history and EPFO contributions of people linked to Dhankuber Tradecom.
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.
Recent Activity on Dhankuber Tradecom Private Limited
Dhankuber Tradecom Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Piyush Kumar Dwiwedi was appointed as Additional Director on 06 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Dhankuber Tradecom Private 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 Dhankuber Tradecom Private 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 Dhankuber Tradecom Private 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 Dhankuber Tradecom Private 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 Dhankuber Tradecom Private 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 Dhankuber Tradecom Private Limited
Dhankuber Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhankuber Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 June 2010 and is registered under CIN U51101WB2010PTC150861. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhankuber Tradecom was incorporated on 30 June 2010. It is registered with the Registrar of Companies, Kolkata.
Dhankuber Tradecom had 3 directors:
- Amit Chokhani - Director
- Savita Bahety - Director
- Piyush Kumar Dwiwedi - Additional Director
The CIN (Corporate Identification Number) of Dhankuber Tradecom is U51101WB2010PTC150861. 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 Dhankuber Tradecom is at 7A Lala Lajpat Rai Sarani Elgin Road 7th Floor, Kolkata, West Bengal, India – 700020.
Dhankuber Tradecom reported revenue of ₹20,500 for FY 2022 (up 21% YoY).
Dhankuber Tradecom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dhankuber Tradecom reported a net profit of ₹770 (net margin 3.8%) and EBITDA of ₹1,045 (EBITDA margin 5.1%) for FY 2022, as per its filed financial statements.
Dhankuber Tradecom operated in the real estate and construction industry, in the real estate builders and developers segment.
The compounded annual growth rate (CAGR) of the revenue of Dhankuber Tradecom is 12% over three years and 10% over five years. In the latest year (FY 2022) revenue rose 21%. CAGR is the steady yearly rate that links the first and the last year.