Dhan Shree Impex Pvt. Ltd. - Company Profile

It is a business outsourcing private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Dhan Shree Impex Pvt. Ltd.

Dhan Shree Impex Pvt. Ltd., a amalgamated private limited company, was established on 05 February 1998 in Kolkata, West Bengal, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U99999WB1998PTC131019. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.40 M.

It upholds a compliant status. Its leadership includes Tarapada Dey (Director), Ruma Ghosh Dostidar (Director). Past directors included Vikram Dalmia, Murari Lal Agrawal, Rahul Tikmani. It holds no open charges and ₹2.25 Cr settled loans. Its latest AGM occurred on 30 September 2021, with the balance sheet filed on 31 March 2021. It is based at 2A, Ganesh Chandra Avenue Commerce House Room No 4 2Nd Floor, Kolkata, West Bengal, 700013.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U99999WB1998PTC131019

  • Registration Number

    131019

  • Incorporation Date

    05 February 1998

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.40 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 28 Year, 21 Days
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 2.25 Cr
  • Revenue Growth **** %
  • Profit Growth **** 7.38%
  • Ebitda **** 8.28%
  • Net Worth -0.09%
  • Total Assets -0.15%
Company report

Dhan Shree Impex Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhan Shree Impex Pvt. Ltd. — 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 Shree Impex Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Tarapada Dey Director 01 Feb 2019 Current
Ruma Ghosh Dostidar Director 19 Jan 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Feb 2018 Past
Pramod Abcsdd Director 01 Feb 2019 Past
Pramod Abcsdd Director 19 Jan 2019 Past
Pramod Abcsdd Director 25 Jan 2019 Past
Pramod Abcsdd Additional Director 30 Aug 2017 Past

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Financial Performance of Dhan Shree Impex.

Dhan Shree Impex Pvt. Ltd., for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 7.38% increase in profit. The company's net worth dipped by a decrease of 0.09%.

Dhan Shree Impex revenue growth over time
Dhan Shree Impex 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
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.15%
*******
*******
*******
*******
Profit or Loss
*******
 7.38%
*******
*******
*******
*******
Net Worth
*******
 -0.09%
*******
*******
*******
*******
EBITDA
*******
 8.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhan Shree Impex?

In 2021, Dhan Shree Impex 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹22,500,000.00

Charges Breakdown by Lending Institutions
  • The Federal Bank Ltd. : 2.25 Cr
Latest Charge Details
Date Lender Amount Status
05 Nov 2009 The Federal Bank Ltd. ₹2.25 Cr Satisfied

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How Many Employees Work at Dhan Shree Impex?

Unlock and access historical data on people associated with Dhan Shree Impex, 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 Shree Impex, 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 Shree Impex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Shree Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhan Shree Impex Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Dhan Shree Impex Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Tarapada Dey was appointed as a Director was appointed as a Director on 01 Feb 2019 & has been associated with this company since 7 years 26 days . was recorded as a recent event.

  • Director Appointment

    The activity Ruma Ghosh Dostidar was appointed as a Director was appointed as a Director on 19 Jan 2019 & has been associated with this company since 7 years 1 month . was completed.

  • Charges

    Progress on A charge registered on 05 Nov 2009 via Charge ID 10191962 with The Federal Bank Ltd. was fully satisfied on 01 Aug 2016. was documented.

  • Charges

    A charge with The Federal Bank Ltd. amounted to Rs. 22.50 M with Charge ID 10191962 was registered on 05 Nov 2009. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhan Shree Impex Pvt. Ltd.?

The CIN of Dhan Shree Impex Pvt. Ltd. is U99999WB1998PTC131019.

Where is Dhan Shree Impex Pvt. Ltd. headquartered?

Dhan Shree Impex Pvt. Ltd. is headquartered at 2A, Ganesh Chandra Avenue Commerce House Room No 4 2Nd Floor, Kolkata, West Bengal, 700013.

When was Dhan Shree Impex Pvt. Ltd. incorporated?

Dhan Shree Impex Pvt. Ltd. was incorporated on 05 February 1998.

Who are the current directors of Dhan Shree Impex Pvt. Ltd.?

The current directors of Dhan Shree Impex Pvt. Ltd. are

What is the primary industry of Dhan Shree Impex Pvt. Ltd.?

The primary industry of Dhan Shree Impex Pvt. Ltd. is Business Outsourcing.

Is Dhan Shree Impex Pvt. Ltd. a listed company?

Dhan Shree Impex Pvt. Ltd. is unlisted.

What is the capital structure of Dhan Shree Impex Pvt. Ltd.?

The authorized capital of Dhan Shree Impex Pvt. Ltd. is ₹1.50 M, and the paid-up capital is ₹1.40 M.

What is the compliance status of Dhan Shree Impex Pvt. Ltd.?

The compliance status of Dhan Shree Impex Pvt. Ltd. is Compliant.

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