Dhruva Commodities & Derivatives Private Limited
About Dhruva Commodities & Derivatives Private Limited
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Dhruva Commodities & Derivatives Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52300WB2009PTC136909. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.18 Lakh. It is led by directors Ajay Tibrewal and Param Tibrewal.
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 81/2/7 Phears Lane Room No – 1/11, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹27,000, a growth of 125% compared to the previous year. For the same year it recorded a net profit of ₹914 (net margin 3.4%) and EBITDA of ₹18,930 (EBITDA margin 70.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address81/2/7 Phears Lane Room No – 1/11, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Other Wholesale
- 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 of Dhruva Commodities & Derivatives Private Limited
The main business activity of Dhruva Commodities & Derivatives is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale 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
Verified entity values are shown only after access is granted.
Financials of Dhruva Commodities & Derivatives Private Limited FY 2025 filings available
Dhruva Commodities & Derivatives Private Limited reported revenue of ₹27,000 (up 125% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Dhruva Commodities & Derivatives Private Limited
Revenue rose 125% in the latest year. EBITDA rose 134% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Dhruva Commodities & Derivatives Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹27,000 | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹18,930 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹914 | •••• | •••• |
| 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 Dhruva Commodities & Derivatives Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 70.1% | •••• | •••• |
| Net Profit Margin | 3.4% | •••• | •••• |
| 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 Dhruva Commodities & Derivatives 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 Dhruva Commodities & Derivatives Private Limited
Dhruva Commodities & Derivatives has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Tibrewal Also directs: Venus Softech Ltd., Godavari Sales Private Limited, Envision Forms Private Limited and 5 more | Additional Director | 22 Nov 2024 | 1 Years 11 Months | Current |
| Param Tibrewal Also directs: Godavari Sales Private Limited, Envision Forms Private Limited, Daksh Merchants Private Limited and 3 more | Additional Director | 22 Nov 2024 | 1 Years 11 Months | Current |
Auditor Details of Dhruva Commodities & Derivatives Private Limited
Dhruva Commodities & Derivatives Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | 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 Dhruva Commodities & Derivatives 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 Dhruva Commodities & Derivatives Private Limited
Dhruva Commodities & Derivatives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhruva Commodities & Derivatives Private Limited
Employment history and EPFO contributions of people linked to Dhruva Commodities & Derivatives.
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 Dhruva Commodities & Derivatives Private Limited
Dhruva Commodities & Derivatives Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Himanshu Pareek ceased to be Director on 23 Nov 2024.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dhruva Commodities & Derivatives 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 Dhruva Commodities & Derivatives 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 Dhruva Commodities & Derivatives 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 Dhruva Commodities & Derivatives Private Limited
Dhruva Commodities & Derivatives has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Dhruva Commodities & Derivatives 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 Dhruva Commodities & Derivatives Private Limited
Dhruva Commodities & Derivatives is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 16 July 2009 (17+ years old) and is registered under CIN U52300WB2009PTC136909.
Dhruva Commodities & Derivatives reported revenue of ₹27,000 for FY 2017 (up 125% YoY).
Dhruva Commodities & Derivatives has 2 current directors:
- Ajay Tibrewal - Additional Director
- Param Tibrewal - Additional Director
Dhruva Commodities & Derivatives reported a net profit of ₹914 (net margin 3.4%) and EBITDA of ₹18,930 (EBITDA margin 70.1%) for FY 2017, as per its filed financial statements.
No. Dhruva Commodities & Derivatives has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhruva Commodities & Derivatives is U52300WB2009PTC136909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhruva Commodities & Derivatives was incorporated on 16 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Himanshu Pareek ceased to be Director on 23 Nov 2024. Krishan Kumar Balkrishan Khandelwal ceased to be Director on 23 Nov 2024. Krishna Pareek ceased to be Director on 23 Nov 2024. Dhruva Commodities & Derivatives has 11 board changes on record in total.
The registered office of Dhruva Commodities & Derivatives is at 8127 Phears Lane Room No – 111, Kolkata, West Bengal, India – 700012.
Dhruva Commodities & Derivatives has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.18 Lakh.