Dhanrashi Vanijya Private Limited
About Dhanrashi Vanijya Private Limited
Data last updated:
Dhanrashi Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC157505.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.78 Lakh. It is led by directors Jiban Jyoti Malik and Md Danis Alam.
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 Kolkata, West Bengal.
Its group structure includes 1 subsidiary.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhanrashi Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 Mango Lane, Room No – 8 Room No – 8, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Dhanrashi Vanijya 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 Dhanrashi Vanijya Private Limited
FY 2025 filings availableDhanrashi Vanijya Private Limited reported revenue of ₹4,500 (down 47% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 47% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 22%. 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
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Financial Ratios
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To see the full financial statements and ratios of Dhanrashi Vanijya Private Limited, buy the company report.
Board of directors of Dhanrashi Vanijya Private Limited
Dhanrashi Vanijya 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 |
|---|---|---|---|---|
| Jiban Jyoti Malik Also directs: Parkland Realtors Private Limited, Dhansidhi Suppliers Private Limited, Fairlink Vinimay Private Limited and 5 more | Director | 25 Mar 2023 | 3 Years 7 Months | Current |
| Md Danis Alam Also directs: Fairlink Vinimay Private Limited, Function Sales Private Limited, Saktidata Mercantile Private Limited and 4 more | Director | 25 Mar 2023 | 3 Years 7 Months | Current |
Auditor
Dhanrashi Vanijya Private Limited is audited by SHRADHA LUNAWAT for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHRADHA LUNAWAT | FY 2017 | 069357 |
Shareholding
The shareholding of Dhanrashi Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Dhanrashi Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhanrashi Vanijya 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 Dhanrashi Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhanrashi Vanijya has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Famous Tradevin Private Limited | U51909WB2011PTC157506 |
To see the full group structure of Dhanrashi Vanijya Private Limited, buy the company report.
GST
No GST registration is on our record for Dhanrashi Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanrashi Vanijya Private Limited has 10 board changes on record since 2011: 6 appointments and 4 cessations. The latest: Alok Kumar ceased to be Director on 26 Mar 2023.
1 earlier event is in the company report.
Frequently asked questions
Dhanrashi Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 17 January 2011 (15+ years old) and is registered under CIN U51909WB2011PTC157505.
Dhanrashi Vanijya has 2 current directors:
- Jiban Jyoti Malik - Director
- Md Danis Alam - Director
The latest financial statements of Dhanrashi Vanijya 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 Dhanrashi Vanijya is U51909WB2011PTC157505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanrashi Vanijya was incorporated on 17 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Alok Kumar ceased to be Director on 26 Mar 2023. Tarun Das ceased to be Director on 26 Mar 2023. Jiban Jyoti Malik was appointed as Director on 25 Mar 2023. Dhanrashi Vanijya has 10 board changes on record in total.
The registered office of Dhanrashi Vanijya is at 16 Mango Lane, Room No – 8 Room No – 8, Kolkata, West Bengal, India – 700001.
Dhanrashi Vanijya operates in the trading industry, in the specialty segment.
The compliance status of Dhanrashi Vanijya is active non-compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
Dhanrashi Vanijya has 1 subsidiary company including Famous Tradevin Private Limited.
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