Dhanmall Vyapaar Pvt.Ltd.
About Dhanmall Vyapaar Pvt.Ltd.
Data last updated:
Dhanmall Vyapaar Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB1994PTC066778.
The company has an authorised share capital of ₹1.23 Cr and a paid-up capital of ₹1.22 Cr. It is led by directors Sunil Kumar Agarwal (Whole-Time Director) and Sunita Agarwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10/1/2 Syed Sally Lane Ground Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹89.8 Lakh, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹87.1 Lakh (net margin 97%) and EBITDA of ₹95.61 Lakh (EBITDA margin 106.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 4% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanmall Vyapaar Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10/1/2 Syed Sally Lane Ground Floor, Kolkata, West Bengal, India – 700073
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Dhanmall Vyapaar Pvt.Ltd., 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
Business activity
The main business activity of Dhanmall Vyapaar is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dhanmall Vyapaar Pvt.Ltd., buy the company report.
Financials of Dhanmall Vyapaar Pvt.Ltd.
FY 2025 filings availableDhanmall Vyapaar Pvt.Ltd. reported revenue of ₹89.8 Lakh (down 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 46% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 41% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹95.61 Lakh | ||||
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| Net Profit (PAT) | ₹87.1 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 106.5% | ||||
| Net Profit Margin | 97% | ||||
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To see the full financial statements and ratios of Dhanmall Vyapaar Pvt.Ltd., buy the company report.
Board of directors of Dhanmall Vyapaar Pvt.Ltd.
Dhanmall Vyapaar has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Agarwal Also directs: Antray Realestate Private Limited | Whole-Time Director | 05 Apr 2010 | 16 Years 7 Months | Current |
| Sunita Agarwal | Whole-Time Director | 17 Apr 2013 | 13 Years 6 Months | Current |
Peer comparison
Dhanmall Vyapaar Pvt.Ltd. is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chase Investments Limited | ₹90.07 Lakh (FY 2025) | 1.0% | New Delhi, Delhi, India | |||
| Pitambar Commercials Private Limited | ₹90.04 Lakh (FY 2025) | 19.0% | Chennai, Tamil Nadu, India | |||
| Dhanmall Vyapaar Pvt.Ltd.this company | ₹89.8 Lakh (FY 2025) | ₹87.1 Lakh | 97% | -46.0% | Kolkata, West Bengal, India | |
| Num Leasing and Finance Private Limited | ₹89.69 Lakh (FY 2025) | 3.0% | Faridabad, Haryana, India | |||
| Swarnim Leasing and Holdings Limited | ₹89.69 Lakh (FY 2025) | 5.0% | New Delhi, Delhi, India |
To see the full peer comparison of Dhanmall Vyapaar Pvt.Ltd., buy the company report.
Auditor
Dhanmall Vyapaar Pvt.Ltd. is audited by G. R. GUPTA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. R. GUPTA & ASSOCIATES | FY 2022 | 322449E |
Shareholding
The shareholding of Dhanmall Vyapaar Pvt.Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhanmall Vyapaar Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Dhanmall Vyapaar Pvt.Ltd. 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 Dhanmall Vyapaar Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhanmall Vyapaar has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Dhanmall Vyapaar Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanmall Vyapaar Pvt.Ltd. has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Sangeeta Agarwal ceased to be Director on 26 Mar 2014.
Frequently asked questions
Dhanmall Vyapaar is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 21 December 1994 (32+ years old) and is registered under CIN U63090WB1994PTC066778.
Dhanmall Vyapaar has 2 current directors:
- Sunil Kumar Agarwal - Whole-Time Director
- Sunita Agarwal - Whole-Time Director
The latest financial statements of Dhanmall Vyapaar on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhanmall Vyapaar is U63090WB1994PTC066778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanmall Vyapaar was incorporated on 21 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Dhanmall Vyapaar by revenue are Chase Investments Limited, Pitambar Commercials Private Limited, Num Leasing and Finance Private Limited, Swarnim Leasing and Holdings Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sangeeta Agarwal ceased to be Director on 26 Mar 2014. Sunil Kumar Agarwal ceased to be Director on 26 Mar 2014. Sunita Agarwal ceased to be Director on 26 Mar 2014. Dhanmall Vyapaar has 8 board changes on record in total.
The registered office of Dhanmall Vyapaar is at 1012 Syed Sally Lane Ground Floor, Kolkata, West Bengal, India – 700073.
Dhanmall Vyapaar operates in the financial services industry, in the nbfc segment.
The compliance status of Dhanmall Vyapaar is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
Dhanmall Vyapaar can be reached at its registered office: 1012 Syed Sally Lane Ground Floor, Kolkata, West Bengal, India – 700073.
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