Dhanvine Vanijya Limited
About Dhanvine Vanijya Limited
Data last updated:
Dhanvine Vanijya Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Khushwant Enterprises Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 11 June 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PLC194534.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Dilip Jha and Anjan Mukherjee.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Poddar Point 5th Floor North Block 113 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2017, the company reported a revenue of ₹18.01 Lakh. For the same year it recorded a net profit of ₹36.74 Lakh (net margin 204%) and EBITDA of ₹9,255 (EBITDA margin 0.5%).
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- Registered AddressPoddar Point 5th Floor North Block 113 Park Street, Kolkata, West Bengal, India – 700016
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity
The main business activity of Dhanvine Vanijya is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Dhanvine Vanijya Limited
FY 2017 filings availableDhanvine Vanijya Limited reported revenue of ₹18.01 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2014-15 to FY 2015-16in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹18.01 Lakh | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹9,255 | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹36.74 Lakh | |
| 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 2016-17 | FY 2014-15 to FY 2015-16in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.5% | |
| Net Profit Margin | 204% | |
| 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 | •••• | |
Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2015-16, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhanvine Vanijya are in the company report.
: available in the company report
Board of Directors of Dhanvine Vanijya Limited
Dhanvine Vanijya has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Jha | Director | 19 May 2016 | 10 Years 5 Months | As last reported |
| Anjan Mukherjee | Director | 19 May 2016 | 10 Years 5 Months | As last reported |
| Falguni Ghoshal Also directs: D G Synergy LLP | Director | 28 May 2016 | 10 Years 4 Months | As last reported |
Peer Comparison
Dhanvine Vanijya Limited is compared with the companies closest to it by revenue in the same principal business activity (retail trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| NCL Computer Infosolutions Private Limited | ₹18.03 Lakh (FY 2024) | •••• | •••• | •••• | Ranchi, Jharkhand, India | |
| Maallik Electricals Private Limited | ₹18.03 Lakh (FY 2025) | •••• | •••• | 667.0% | •••• | Mumbai, Maharashtra, India |
| Dream Crushers Private Limited | ₹18.02 Lakh (FY 2024) | •••• | •••• | -8.0% | •••• | Faizabad, Uttar Pradesh, India |
| Ellenabad Automobile Private Limited | ₹18.02 Lakh (FY 2021) | •••• | •••• | -85.0% | •••• | Ellenabad, Haryana, India |
| Pro Nutrierr Lifescience Private Limited | ₹18.02 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Bengaluru, Karnataka, India |
| Dhanvine Vanijya Limited this company | ₹18.01 Lakh (FY 2017) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Arambh Creations Private Limited | ₹18.01 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Bangalore, Karnataka, India |
| U. V. Texperts Private Limited | ₹18.01 Lakh (FY 2023) | •••• | •••• | 210.0% | •••• | Bangalore, Karnataka, India |
| Avanicca Roots Private Limited | ₹18.01 Lakh (FY 2024) | •••• | •••• | 14283.0% | •••• | Jaipur, Rajasthan, India |
| JDL Car Assistance Private Limited | ₹18.01 Lakh (FY 2021) | •••• | •••• | 120.0% | •••• | Delhi, India |
| Richashree Goods and Services (OPC) Private Limited | ₹18.01 Lakh (FY 2023) | •••• | •••• | 51.0% | •••• | Panchkula, Haryana, India |
Peers are the companies nearest to Dhanvine Vanijya by revenue, above and below it, in the same principal business activity (retail trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details
Dhanvine Vanijya Limited is audited by S K Pansari & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K Pansari & Associates | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Dhanvine Vanijya Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Dhanvine Vanijya.
: available in the company report
Group Structure
Dhanvine Vanijya has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity
Dhanvine Vanijya Limited has 13 board changes on record since 2015: 3 appointments and 10 cessations. The latest: Anjan Mukherjee ceased to be Additional Director on 28 Sep 2016.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Dhanvine Vanijya 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.
Dhanvine Vanijya was a public limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 11 June 2013 and is registered under CIN U51909WB2013PLC194534. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhanvine Vanijya was incorporated on 11 June 2013. It is registered with the Registrar of Companies, Kolkata.
Dhanvine Vanijya had 3 directors:
- Dilip Jha - Director
- Anjan Mukherjee - Director
- Falguni Ghoshal - Director
The CIN (Corporate Identification Number) of Dhanvine Vanijya is U51909WB2013PLC194534. 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 Dhanvine Vanijya is at Poddar Point 5th Floor North Block 113 Park Street, Kolkata, West Bengal, India – 700016.
The latest financial statements of Dhanvine Vanijya on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Dhanvine Vanijya operated in the trading industry, in the retail trading segment.
The peers of Dhanvine Vanijya by revenue are NCL Computer Infosolutions Private Limited, Maallik Electricals Private Limited, Dream Crushers Private Limited, Ellenabad Automobile Private Limited, Pro Nutrierr Lifescience Private Limited and 5 more, all in the same principal business activity (retail trading).
Anjan Mukherjee ceased to be Additional Director on 28 Sep 2016. Dilip Jha ceased to be Additional Director on 28 Sep 2016. Falguni Ghoshal ceased to be Additional Director on 28 Sep 2016. Dhanvine Vanijya has 13 board changes on record in total.
Dhanvine Vanijya can be reached at its registered office: Poddar Point 5th Floor North Block 113 Park Street, Kolkata, West Bengal, India – 700016.