Dhan Commodities Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Dhan Commodities Private Limited

Dhan Commodities Private Limited, a active private limited company, was established on 10 July 2009 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U67190WB2009PTC136701. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

Formerly known as Dhan Stock & Commodities Private Limited. It upholds a compliant status. Its leadership includes Nandan Pugalia (Director), Kamal Pugalia (Director). Past directors included Sidharth Mundhra, Nandan Pugalia, Shree Ratan Pugalia. Its latest AGM occurred on 22 August 2025, with the balance sheet filed on 31 March 2025. It is based at Poddar Court Building, 4Th Floor, Gate No.3 18, Rabindra Sarani, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190WB2009PTC136701

  • Registration Number

    136701

  • Incorporation Date

    10 July 2009

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -13.60%
  • Ebitda **** -25.27%
  • Net Worth -0.47%
  • Total Assets ****
Company report

Dhan Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhan Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhan Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Nandan Pugalia Director 19 Aug 2017 Current
Kamal Pugalia Director 10 Jul 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Oct 2020 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 18 Aug 2017 Past
Pramod Abcsdd Director - Past

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Financial Performance of Dhan Commodities.

Dhan Commodities Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 13.6% decrease in profit. The company's net worth dipped by a decrease of 0.47%.

Dhan Commodities revenue growth over time
Dhan Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -13.60%
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Net Worth
*******
 -0.47%
*******
*******
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EBITDA
*******
 -25.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhan Commodities?

In 2019, Dhan Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dhan Commodities?

Unlock and access historical data on people associated with Dhan Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhan Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhan Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhan Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Dhan Commodities Private Limited last Annual general meeting of members was held on 22 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Dhan Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Nandan Pugalia was appointed as a Director was appointed as a Director on 19 Aug 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Director Appointment

    Progress on Kamal Pugalia was appointed as a Director was appointed as a Director on 10 Jul 2009 & has been associated with this company since 16 years 7 months . was documented.

  • Company Incorporation

    The activity Dhan Commodities Private Limited was registered on 10 Jul 2009 with Roc Kolkata & aged 16 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dhan Commodities Private Limited?

The CIN of Dhan Commodities Private Limited is U67190WB2009PTC136701.

Where is Dhan Commodities Private Limited headquartered?

Dhan Commodities Private Limited is headquartered at Poddar Court Building, 4Th Floor, Gate No.3 18, Rabindra Sarani, Kolkata, West Bengal, 700001.

When was Dhan Commodities Private Limited incorporated?

Dhan Commodities Private Limited was incorporated on 10 July 2009.

Who are the current directors of Dhan Commodities Private Limited?

The current directors of Dhan Commodities Private Limited are

What is the primary industry of Dhan Commodities Private Limited?

The primary industry of Dhan Commodities Private Limited is Trade.

Is Dhan Commodities Private Limited a listed company?

Dhan Commodities Private Limited is unlisted.

What is the capital structure of Dhan Commodities Private Limited?

The authorized capital of Dhan Commodities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Dhan Commodities Private Limited?

The compliance status of Dhan Commodities Private Limited is Compliant.

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