Dhanterash Tradewing Private Limited
About Dhanterash Tradewing Private Limited
Data last updated:
Dhanterash Tradewing Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 26 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC155081.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.17 Cr. It is led by directors Jayesh Nanji Choudhary and Ambalal Bhanji Gami.
Its last annual general meeting (AGM) was held on 30 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 91 Amalangsu Sen Road 2nd Floor, Kolkata, West Bengal, India – 700048.
As per the financials filed for FY 2025, the company reported a revenue of ₹18,000, a decline of 10% compared to the previous year. For the same year it recorded a net loss of ₹900 (net margin -5%) and EBITDA of -₹900 (EBITDA margin -5%). Revenue has grown at a compounded annual rate (CAGR) of 53% over three years and 4% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanterash Tradewing 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 Address91 Amalangsu Sen Road 2nd Floor, Kolkata, West Bengal, India – 700048
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Dhanterash Tradewing 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
Business activity
The main business activities of Dhanterash Tradewing are trade and financial and insurance service. In detail, this covers wholesale trading and financial advisory, brokerage and consultancy services. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Dhanterash Tradewing Private Limited, buy the company report.
Financials of Dhanterash Tradewing Private Limited
FY 2025 filings availableDhanterash Tradewing Private Limited reported revenue of ₹18,000 (down 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 10% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 53% 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 | -₹900 | ||||
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| Net Profit (PAT) | -₹900 | ||||
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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 | -5% | ||||
| Net Profit Margin | -5% | ||||
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To see the full financial statements and ratios of Dhanterash Tradewing Private Limited, buy the company report.
Board of directors of Dhanterash Tradewing Private Limited
Dhanterash Tradewing has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Nanji Choudhary Also directs: Ken Constructions Limited, Shri Gami Infotech Private Limited | Additional Director | 22 Feb 2017 | 9 Years 8 Months | Current |
| Ambalal Bhanji Gami | Additional Director | 22 Feb 2017 | 9 Years 8 Months | Current |
Shareholding
The shareholding of Dhanterash Tradewing Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dhanterash Tradewing Private Limited, buy the company report.
Legal cases
Dhanterash Tradewing Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax-2,Kolkata | Pending |
To see the full case history of Dhanterash Tradewing Private Limited, 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 Tradewing 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 Dhanterash Tradewing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanterash Tradewing Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Gyanaranjan Barik ceased to be Director on 21 Apr 2017.
Frequently asked questions
Dhanterash Tradewing is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 26 November 2010 (16+ years old) and is registered under CIN U51909WB2010PTC155081.
Dhanterash Tradewing has 2 current directors:
- Jayesh Nanji Choudhary - Additional Director
- Ambalal Bhanji Gami - Additional Director
The latest financial statements of Dhanterash Tradewing on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhanterash Tradewing is U51909WB2010PTC155081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanterash Tradewing has 1 court case on record: 1 filed against it. 1 is pending.
Dhanterash Tradewing was incorporated on 26 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Gyanaranjan Barik ceased to be Director on 21 Apr 2017. Sourav Mukharjee ceased to be Director on 21 Apr 2017. Ambalal Bhanji Gami was appointed as Additional Director on 22 Feb 2017. Dhanterash Tradewing has 5 board changes on record in total.
The registered office of Dhanterash Tradewing is at 91 Amalangsu Sen Road 2nd Floor, Kolkata, West Bengal, India – 700048.
Dhanterash Tradewing operates in the trading industry, in the retailers segment.
The compliance status of Dhanterash Tradewing is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.