Dhanuka Merchants Private Limited
About Dhanuka Merchants Private Limited
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Dhanuka Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52110WB2006PTC110824.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors including Sushil Kumar Dhanuka (Whole-Time Director) and Ravi Kumar Dhanuka.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.45 Lakh, a decline of 71% compared to the previous year. For the same year it recorded a net loss of ₹5.1 Lakh (net margin -20.8%) and EBITDA of ₹1.05 Lakh (EBITDA margin 4.3%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 19% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanuka Merchants 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 Address18 Abdul Hamid Street B.I.A. Merlin Chamber 2nd Floor Room N, O. 204, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Dhanuka Merchants 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 activity of Dhanuka Merchants 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 |
Financials of Dhanuka Merchants Private Limited
FY 2024 filings availableDhanuka Merchants Private Limited reported revenue of ₹24.45 Lakh (down 71% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 71% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 19%. EBITDA fell 98% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.05 Lakh | ||||
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| Net Profit (PAT) | -₹5.1 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 4.3% | ||||
| Net Profit Margin | -20.8% | ||||
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To see the full financial statements and ratios of Dhanuka Merchants Private Limited, buy the company report.
Board of directors of Dhanuka Merchants Private Limited
Dhanuka Merchants has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Dhanuka Also directs: Goldmoon Infotech Private Limited | Director | 27 Jul 2006 | 20 Years 3 Months | Current |
| Sushil Kumar Dhanuka Also directs: Goldmoon Infotech Private Limited, Siom Infraprojects LLP, Ace Amusements LLP and 3 more | Whole-Time Director | 27 Jul 2006 | 20 Years 3 Months | Current |
| Neeraj Kumar Dhanuka Also directs: Goldmoon Securities Limited, Goldmoon Stock Broking Private Limited, Goldmoon Realcon Private Limited and 3 more | Director | 19 Feb 2008 | 18 Years 8 Months | Current |
| Pankaj Kumar Dhanuka Also directs: Goldmoon Realcon Private Limited | Director | 19 Feb 2008 | 18 Years 8 Months | Current |
Auditor
Dhanuka Merchants Private Limited is audited by SUNIL BAZARI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL BAZARI & CO. | FY 2023 | 322998E |
Shareholding
The shareholding of Dhanuka Merchants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhanuka Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhanuka Merchants 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 Dhanuka Merchants 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 Dhanuka Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanuka Merchants Private Limited has 5 board changes on record since 2006: 4 appointments and 1 cessation. The latest: Sushil Kumar Dhanuka ceased to be Director on 01 Apr 2016.
Frequently asked questions
Dhanuka Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 July 2006 (20+ years old) and is registered under CIN U52110WB2006PTC110824.
Dhanuka Merchants has 4 current directors:
- Sushil Kumar Dhanuka - Whole-Time Director
- Ravi Kumar Dhanuka - Director
- Neeraj Kumar Dhanuka - Director
- Pankaj Kumar Dhanuka - Director
The latest financial statements of Dhanuka Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhanuka Merchants is U52110WB2006PTC110824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanuka Merchants was incorporated on 27 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Sushil Kumar Dhanuka ceased to be Director on 01 Apr 2016. Neeraj Kumar Dhanuka was appointed as Director on 19 Feb 2008. Pankaj Kumar Dhanuka was appointed as Director on 19 Feb 2008. Dhanuka Merchants has 5 board changes on record in total.
The registered office of Dhanuka Merchants is at 18 Abdul Hamid Street B.I.A. Merlin Chamber 2nd Floor Room N, O. 204, Kolkata, West Bengal, India – 700069.
Dhanuka Merchants operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Dhanuka Merchants is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
Dhanuka Merchants can be reached at its registered office: 18 Abdul Hamid Street B.I.A. Merlin Chamber 2nd Floor Room N, O. 204, Kolkata, West Bengal, India – 700069.
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