Dhauli Vanijya Private Limited
About Dhauli Vanijya Private Limited
Data last updated:
Dhauli Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 25 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC190893.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sneha Sethia and Bharat Kumar Mohanty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1458 Garia Main Road, Kolkata, West Bengal, India – 700084.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1458 Garia Main Road, Kolkata, West Bengal, India – 700084
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Dhauli Vanijya Private Limited FY 2025 filings available
Financial Statement Summary of Dhauli Vanijya Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Dhauli Vanijya Private Limited
| Metrics | 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots 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 Dhauli Vanijya are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhauli Vanijya Private Limited
Dhauli Vanijya has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Sethia Also directs: Bengal Omnitech Nirman Limited, Montago Agro Industries Pvt Ltd, Omnitech Industries Ltd and 5 more | Director | 23 May 2025 | 1 Years 4 Months | Current |
| Bharat Kumar Mohanty Also directs: Kaberi Consultancy Private Limited, Dhauli Traders Private Limited, Chipilina Vanijya Private Limited and 2 more | Director | 20 Jan 2020 | 6 Years 8 Months | Current |
Auditor Details of Dhauli Vanijya Private Limited
Dhauli Vanijya Private Limited is audited by C GHATAK & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhauli Vanijya Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhauli Vanijya Private Limited
Dhauli Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhauli Vanijya Private Limited
Employment history and EPFO contributions of people linked to Dhauli Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhauli Vanijya Private Limited
Dhauli Vanijya Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Sneha Sethia ceased to be Additional Director on 29 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Dhauli Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhauli Vanijya Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhauli Vanijya Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhauli Vanijya Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhauli Vanijya Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhauli Vanijya Private Limited
Dhauli Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 25 February 2013 (13+ years old) and is registered under CIN U74900WB2013PTC190893.
Dhauli Vanijya has 2 current directors:
- Sneha Sethia - Director
- Bharat Kumar Mohanty - Director
The CIN (Corporate Identification Number) of Dhauli Vanijya is U74900WB2013PTC190893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhauli Vanijya was incorporated on 25 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Sneha Sethia ceased to be Additional Director on 29 Sep 2025. Dilip Kumar Bhattacharyya ceased to be Director on 23 May 2025. Sneha Sethia was appointed as Director on 23 May 2025. Dhauli Vanijya has 7 board changes on record in total.
The registered office of Dhauli Vanijya is at 1458 Garia Main Road, Kolkata, West Bengal, India – 700084.
Dhauli Vanijya has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dhauli Vanijya operates in the business services industry, in the miscellaneous business activities segment.
No. Dhauli Vanijya is not listed on any stock exchange. It is an unlisted company.
The compliance status of Dhauli Vanijya is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.