Dhanani Tradecomm Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Converted to LLP
Last Updated:
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About Dhanani Tradecomm Private Limited

Dhanani Tradecomm Private Limited, a converted to llp private limited company, was established on 11 January 2010 in Kolkata, West Bengal, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U51909WB2010PTC140923. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.30 M.

It upholds a compliant status. Its leadership includes Bijay Kumar Dhanani (Director), Kumud Dhanani (Director), Deepak Dhanani (Director). Past directors included Lakshmi Devi Dhanani. Its latest AGM occurred on 02 August 2023, with the balance sheet filed on 31 March 2023. It is based at Bf-9, Sector -1, Saltlake City Jashoda Niwas (Near Water Tank No 5), Kolkata, West Bengal, 700064.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB2010PTC140923

  • Registration Number

    140923

  • Incorporation Date

    11 January 2010

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.30 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.30 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 4.26%
  • Profit Growth **** 16.12%
  • Ebitda **** -0.72%
  • Net Worth 0.92%
  • Total Assets **** 0.82%
Company report

Dhanani Tradecomm Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dhanani Tradecomm 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 Dhanani Tradecomm Private Limited?
Current Directors
Name Designation Appointment Date Status
Bijay Kumar Dhanani Director 11 Jan 2010 Current
Kumud Dhanani Director 11 Jan 2010 Current
Deepak Dhanani Director 11 Jan 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jun 2022 Past

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Financial Performance of Dhanani Tradecomm.

Dhanani Tradecomm Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.26% increase. The company also saw a substantial improvement in profitability, with a 16.12% increase in profit. The company's net worth moved up by a moderate rise of 0.92%.

Dhanani Tradecomm revenue growth over time
Dhanani Tradecomm 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
********
 4.26%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.82%
*******
*******
*******
*******
Profit or Loss
*******
 16.12%
*******
*******
*******
*******
Net Worth
*******
 0.92%
*******
*******
*******
*******
EBITDA
*******
 -0.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanani Tradecomm?

In 2023, Dhanani Tradecomm had a promoter holding of 84.62% and a public holding of 15.38%. 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 Dhanani Tradecomm?

Unlock and access historical data on people associated with Dhanani Tradecomm, 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 Dhanani Tradecomm, 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 Dhanani Tradecomm's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Dhanani Tradecomm
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhanani Tradecomm Private Limited last Annual general meeting of members was held on 02 Aug 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Dhanani Tradecomm Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Bijay Kumar Dhanani was appointed as a Director was appointed as a Director on 11 Jan 2010 & has been associated with this company since 16 years 5 months . was documented.

  • Director Appointment

    Kumud Dhanani was appointed as a Director was appointed as a Director on 11 Jan 2010 & has been associated with this company since 16 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Deepak Dhanani was appointed as a Director was appointed as a Director on 11 Jan 2010 & has been associated with this company since 16 years 5 months . was documented.

  • Company Incorporation

    Progress on Dhanani Tradecomm Private Limited was registered on 11 Jan 2010 with Roc Kolkata & aged 16 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dhanani Tradecomm Private Limited?

The CIN of Dhanani Tradecomm Private Limited is U51909WB2010PTC140923.

Where is Dhanani Tradecomm Private Limited headquartered?

Dhanani Tradecomm Private Limited is headquartered at Bf-9, Sector -1, Saltlake City Jashoda Niwas (Near Water Tank No 5), Kolkata, West Bengal, 700064.

When was Dhanani Tradecomm Private Limited incorporated?

Dhanani Tradecomm Private Limited was incorporated on 11 January 2010.

Who are the current directors of Dhanani Tradecomm Private Limited?

The current directors of Dhanani Tradecomm Private Limited are

What is the primary industry of Dhanani Tradecomm Private Limited?

The primary industry of Dhanani Tradecomm Private Limited is Financial And Insurance Service.

Is Dhanani Tradecomm Private Limited a listed company?

Dhanani Tradecomm Private Limited is unlisted.

What is the capital structure of Dhanani Tradecomm Private Limited?

The authorized capital of Dhanani Tradecomm Private Limited is ₹1.50 M, and the paid-up capital is ₹1.30 M.

What is the compliance status of Dhanani Tradecomm Private Limited?

The compliance status of Dhanani Tradecomm Private Limited is Compliant.

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