Dhanvirdhi Commotrade Private Limited
About Dhanvirdhi Commotrade Private Limited
Data last updated:
Dhanvirdhi Commotrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 30 April 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC146371.
The company had an authorised share capital of ₹2.85 Lakh and a paid-up capital of ₹2.8 Lakh. It was led by directors Archana Gadia and Dharmendra Kumar.
Its last annual general meeting (AGM) was held on 05 June 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 5 Raja Subodh Mullick Square 2nd Floor Room No – C, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2020, the company reported a revenue of ₹84,212, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹4.46 Lakh and EBITDA of -₹4.45 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 65% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
Contact details
Dhanvirdhi Commotrade 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 Address5 Raja Subodh Mullick Square 2nd Floor Room No – C, Kolkata, West Bengal, India – 700013
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Dhanvirdhi Commotrade 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 Dhanvirdhi Commotrade Private Limited
FY 2020 filings availableDhanvirdhi Commotrade Private Limited reported revenue of ₹84,212 (down 93% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 65% over five years, including a 93% fall 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹4.45 Lakh | ||||
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| Net Profit (PAT) | -₹4.46 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Dhanvirdhi Commotrade Private Limited, buy the company report.
Board of directors of Dhanvirdhi Commotrade Private Limited
Dhanvirdhi Commotrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Gadia | Director | 31 Jan 2015 | 11 Years 9 Months | As last reported |
| Dharmendra Kumar | Director | 31 Jan 2015 | 11 Years 9 Months | As last reported |
Auditor
Dhanvirdhi Commotrade Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Dhanvirdhi Commotrade 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) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhanvirdhi Commotrade Private Limited, buy the company report.
Legal cases
Dhanvirdhi Commotrade Private Limited has 2 court cases on record: 2 filed by Dhanvirdhi Commotrade. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (FMA) | Filed by the company against Income Tax Officer,Ward No 2(1),Kolkata and Anr | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer Ward No 2 Kolkata and Anr | Disposed |
To see the full case history of Dhanvirdhi Commotrade 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 Dhanvirdhi Commotrade 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 Dhanvirdhi Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanvirdhi Commotrade Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Kaushik Das Gupta ceased to be Director on 09 Apr 2015.
Frequently asked questions
Dhanvirdhi Commotrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhanvirdhi Commotrade was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 30 April 2010 and is registered under CIN U51909WB2010PTC146371. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanvirdhi Commotrade had 2 directors:
- Archana Gadia - Director
- Dharmendra Kumar - Director
The CIN (Corporate Identification Number) of Dhanvirdhi Commotrade is U51909WB2010PTC146371. 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 Dhanvirdhi Commotrade is at 5 Raja Subodh Mullick Square 2nd Floor Room No – C, Kolkata, West Bengal, India – 700013.
Dhanvirdhi Commotrade was incorporated on 30 April 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhanvirdhi Commotrade on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 05 June 2020. Year-wise statements from 2015 are in the company report.
Dhanvirdhi Commotrade operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Dhanvirdhi Commotrade has 2 court cases on record: 2 filed by the company. 1 is pending.
Kaushik Das Gupta ceased to be Director on 09 Apr 2015. Samiran Pal ceased to be Director on 09 Apr 2015. Archana Gadia was appointed as Director on 31 Jan 2015. Dhanvirdhi Commotrade has 8 board changes on record in total.
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