Dhanterash Tracon Pvt Ltd
About Dhanterash Tracon Pvt Ltd
Data last updated:
Dhanterash Tracon Pvt Ltd 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 06 July 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC072656.
The company had an authorised share capital of ₹12.7 Cr and a paid-up capital of ₹2.59 Cr. It was led by directors Vijay Kumar Goyal and Sneh Goyal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Shantiniketan Building 4th Floor Room No – 9 8 Camac Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2019, the company reported a revenue of ₹20.39 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.44 Cr and EBITDA of -₹2.4 Cr.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Dhanterash Tracon 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 AddressShantiniketan Building 4th Floor Room No – 9 8 Camac Street, Kolkata, West Bengal, India – 700017
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Dhanterash Tracon 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 Dhanterash Tracon 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 Dhanterash Tracon Pvt Ltd, buy the company report.
Financials of Dhanterash Tracon Pvt Ltd
FY 2019 filings availableDhanterash Tracon Pvt Ltd reported revenue of ₹20.39 Lakh (up 383% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 383% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹20.39 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.4 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.44 Cr | ||||
| 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 | |||||
To see the full financial statements and ratios of Dhanterash Tracon Pvt Ltd, buy the company report.
Board of directors of Dhanterash Tracon Pvt Ltd
Dhanterash Tracon has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Goyal | Director | 26 Nov 2009 | 16 Years 11 Months | As last reported |
| Sneh Goyal | Director | 16 Aug 2017 | 9 Years 2 Months | As last reported |
Peer comparison
Dhanterash Tracon Pvt Ltd is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Sambadhya Chits Private Limited | ₹20.43 Lakh (FY 2019) | 4.0% | Kozhikode, Kerala, India | |||
| Hatl Kuries Private Limited | ₹20.42 Lakh (FY 2025) | -26.0% | Mala, Kerala, India | |||
| Nawkar Fiscal Services Pvt Ltd | ₹20.42 Lakh (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Mangalambigai Chit Funds Private Limited | ₹20.41 Lakh (FY 2024) | 1.0% | Coimbatore, Tamil Nadu, India | |||
| Chair Finance and Investments Private Limited | ₹20.4 Lakh (FY 2019) | -29.0% | Indore, Madhya Pradesh, India | |||
| Dhanterash Tracon Pvt Ltdthis company | ₹20.39 Lakh (FY 2019) | -₹2.44 Cr | 383.0% | Kolkata, West Bengal, India | ||
| Gokakvaralaxmi Chits Private Limited | ₹20.39 Lakh (FY 2023) | 7.0% | Gokak, Karnataka, India | |||
| Common Wealth Inclusive Growth Foundation | ₹20.39 Lakh (FY 2024) | -37.0% | Chennai, Tamil Nadu, India | |||
| Aanav Investments Private Limited | ₹20.39 Lakh (FY 2020) | 9.0% | Visakhapatnam, Andhra Pradesh, India | |||
| Savera Towers Private Limited | ₹20.39 Lakh (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Apaar Source Finance Private Limited | ₹20.38 Lakh (FY 2025) | -24.0% | Udaipur, Rajasthan, India |
To see the full peer comparison of Dhanterash Tracon Pvt Ltd, buy the company report.
Auditor
Dhanterash Tracon Pvt Ltd is audited by HAMIRBASIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HAMIRBASIA & ASSOCIATES | FY 2017 | 328744E |
Shareholding
The shareholding of Dhanterash Tracon Pvt Ltd 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) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhanterash Tracon Pvt Ltd, buy the company report.
Legal cases
Dhanterash Tracon Pvt Ltd has 1 court case on record: 1 filed by Dhanterash Tracon. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Registrar of Companies,W.B. | Disposed |
To see the full case history of Dhanterash Tracon Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanterash Tracon Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhanterash Tracon has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Dhanterash Tracon Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanterash Tracon Pvt Ltd has 13 board changes on record since 2007: 2 appointments and 11 cessations. The latest: Sneh Goyal was appointed as Director on 16 Aug 2017.
4 earlier events are in the company report.
Frequently asked questions
Dhanterash Tracon 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.
Dhanterash Tracon was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 06 July 1995 and is registered under CIN U51109WB1995PTC072656. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhanterash Tracon was incorporated on 06 July 1995. It is registered with the Registrar of Companies, Kolkata.
Dhanterash Tracon had 2 directors:
- Vijay Kumar Goyal - Director
- Sneh Goyal - Director
The CIN (Corporate Identification Number) of Dhanterash Tracon is U51109WB1995PTC072656. 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 Dhanterash Tracon is at Shantiniketan Building 4th Floor Room No – 9 8 Camac Street, Kolkata, West Bengal, India – 700017.
The latest financial statements of Dhanterash Tracon on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Dhanterash Tracon operated in the business services industry, in the wholesale segment.
The peers of Dhanterash Tracon by revenue are Sambadhya Chits Private Limited, Hatl Kuries Private Limited, Nawkar Fiscal Services Pvt Ltd, Mangalambigai Chit Funds Private Limited, Chair Finance and Investments Private Limited and 5 more, all in the same principal business activity (other financial activities).
Dhanterash Tracon has 1 court case on record: 1 filed by the company.
Sneh Goyal was appointed as Director on 16 Aug 2017. Tarak Chandra Das ceased to be Director on 16 Aug 2017. Ashok Kumar ceased to be Director on 26 May 2015. Dhanterash Tracon has 13 board changes on record in total.
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