Dhanaasha Merchandise Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Active
Last Updated:
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About Dhanaasha Merchandise Private Limited

Dhanaasha Merchandise Private Limited, a active private limited company, was established on 03 June 2013 in Kolkata, West Bengal, India. Engaging in real estate financing within the financial services sector, it holds CIN: U45400WB2013PTC194205. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Dhanaasha Nirmaan Private Limited. It upholds a compliant status. Its leadership includes Sapna Sureka (Director), Sanjay Kumar Sureka (Director). Past directors included Jai Singh Kathotia, Sapna Sureka, Chetan Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8, Bentinck Street Mezanine Floor, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45400WB2013PTC194205

  • Registration Number

    194205

  • Incorporation Date

    03 June 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -3.13%
  • Profit Growth **** 914.95%
  • Ebitda **** 27.67%
  • Net Worth 0.24%
  • Total Assets **** 0.01%
Company report

Dhanaasha Merchandise Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanaasha Merchandise 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 Dhanaasha Merchandise Private Limited?
Current Directors
Name Designation Appointment Date Status
Sapna Sureka Director 20 May 2019 Current
Sanjay Kumar Sureka Director 20 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Sep 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 01 Dec 2014 Past
Pramod Abcsdd Additional Director 20 May 2019 Past
Pramod Abcsdd Director 12 Apr 2019 Past
Pramod Abcsdd Director 02 Sep 2013 Past

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Financial Performance of Dhanaasha Merchandise.

Dhanaasha Merchandise Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 3.13% decrease. The company also saw a substantial improvement in profitability, with a 914.95% increase in profit. The company's net worth moved up by a moderate rise of 0.24%.

Dhanaasha Merchandise revenue growth over time
Dhanaasha Merchandise 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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 -3.13%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.01%
*******
*******
*******
*******
Profit or Loss
*******
 914.95%
*******
*******
*******
*******
Net Worth
*******
 0.24%
*******
*******
*******
*******
EBITDA
*******
 27.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanaasha Merchandise?

In 2019, Dhanaasha Merchandise 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 Dhanaasha Merchandise?

Unlock and access historical data on people associated with Dhanaasha Merchandise, 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 Dhanaasha Merchandise, 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 Dhanaasha Merchandise'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 Dhanaasha Merchandise
Recent Activity within the Organization
  • Annual General Meeting

    Dhanaasha Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dhanaasha Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Sapna Sureka was appointed as a Director was appointed as a Director on 20 May 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Sanjay Kumar Sureka was appointed as a Director was appointed as a Director on 20 May 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Company Incorporation

    Progress on Dhanaasha Merchandise Private Limited was registered on 03 Jun 2013 with Roc Kolkata & aged 12 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dhanaasha Merchandise Private Limited?

The CIN of Dhanaasha Merchandise Private Limited is U45400WB2013PTC194205.

Where is Dhanaasha Merchandise Private Limited headquartered?

Dhanaasha Merchandise Private Limited is headquartered at 8, Bentinck Street Mezanine Floor, Kolkata, West Bengal, 700001.

When was Dhanaasha Merchandise Private Limited incorporated?

Dhanaasha Merchandise Private Limited was incorporated on 03 June 2013.

Who are the current directors of Dhanaasha Merchandise Private Limited?

The current directors of Dhanaasha Merchandise Private Limited are

What is the primary industry of Dhanaasha Merchandise Private Limited?

The primary industry of Dhanaasha Merchandise Private Limited is Financial Services.

Is Dhanaasha Merchandise Private Limited a listed company?

Dhanaasha Merchandise Private Limited is unlisted.

What is the capital structure of Dhanaasha Merchandise Private Limited?

The authorized capital of Dhanaasha Merchandise Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dhanaasha Merchandise Private Limited?

The compliance status of Dhanaasha Merchandise Private Limited is Compliant.

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