Dhanaseth Commodities Private Limited
About Dhanaseth Commodities Private Limited
Data last updated:
Dhanaseth Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Sunshine Housecon Limited. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 04 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC188841.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tanmoy Sardar and Krishna Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4 Ganesh Chandra Avenue 6th Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.44 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹523 (net margin 0.2%) and EBITDA of ₹707 (EBITDA margin 0.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4 Ganesh Chandra Avenue 6th Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial Activities
- 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 Dhanaseth Commodities Private Limited
The main business activity of Dhanaseth Commodities is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail 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 Dhanaseth Commodities Private Limited FY 2024 filings available
Dhanaseth Commodities Private Limited reported revenue of ₹3.44 Lakh (down 1% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Dhanaseth Commodities Private Limited
Revenue fell 1% in the latest year. EBITDA fell 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dhanaseth Commodities Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹707 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹523 | •••• | •••• | •••• | •••• |
| 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 Dhanaseth Commodities Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| 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 Dhanaseth Commodities 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.
Peer Comparison of Dhanaseth Commodities Private Limited
Dhanaseth Commodities Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Track Rayone India Private Limited | ₹3.44 Lakh (FY 2019) | •••• | •••• | •••• | Patna, Bihar, India | |
| Best Fit OPC Private Limited | ₹3.44 Lakh (FY 2018) | •••• | •••• | -73.0% | •••• | New Delhi, Delhi, India |
| Mukund Vyapaar Private Limited | ₹3.44 Lakh (FY 2018) | •••• | •••• | 4646.0% | •••• | Kolkata, West Bengal, India |
| SS Hydel Services Private Limited | ₹3.44 Lakh (FY 2018) | •••• | •••• | 28568.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Virindaban Auto Parts Private Limited | ₹3.44 Lakh (FY 2024) | •••• | •••• | 34.0% | •••• | Uttar Pradesh, India |
| Dhanaseth Commodities Private Limited this company | ₹3.44 Lakh (FY 2023) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Sharanya Enterprise Private Limited | ₹3.44 Lakh (FY 2018) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Onemed Crew Private Limited | ₹3.44 Lakh (FY 2016) | •••• | •••• | •••• | Mohali, Punjab, India | |
| Pri Enterprises Private Limited | ₹3.44 Lakh (FY 2019) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Abhinav Renewable Energy Private Limited | ₹3.44 Lakh (FY 2025) | •••• | •••• | -27.0% | •••• | Bhilwara, Rajasthan, India |
| Builduponline Private Limited | ₹3.44 Lakh (FY 2025) | •••• | •••• | -77.0% | •••• | Ernakulam, Kerala, India |
Peers are the five companies nearest above and the five nearest below Dhanaseth Commodities by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dhanaseth Commodities Private Limited
Dhanaseth Commodities 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.
Board of Directors of Dhanaseth Commodities Private Limited
Dhanaseth Commodities has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanmoy Sardar Also directs: Terminal Vinimay Private Limited, Budhadeb Trade-Link Private Limited, Matarani Vyapaar Private Limited. and 5 more | Director | 29 Jul 2022 | 4 Years 2 Months | Current |
| Krishna Agarwal Also directs: Randata Commodities Private Limited, Kalyana Impex Pvt. Ltd., Rajani Merchants Private Limited and 1 more | Director | 01 Mar 2024 | 2 Years 7 Months | Current |
| Sanjay Kumar Prasad Also directs: Randata Commodities Private Limited, Kalyana Impex Pvt. Ltd., Rajani Merchants Private Limited and 1 more | Director | 01 Mar 2024 | 2 Years 7 Months | Current |
| Rohit Bhuiya Also directs: Angad Tradecom Private Limited, Brijwasi Commosales Private Limited, Randata Commodities Private Limited and 3 more | Director | 15 Jun 2023 | 3 Years 3 Months | Current |
Ownership and Shareholding of Dhanaseth Commodities 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 Dhanaseth Commodities Private Limited
Dhanaseth Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanaseth Commodities Private Limited
Employment history and EPFO contributions of people linked to Dhanaseth Commodities.
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 Dhanaseth Commodities Private Limited
Dhanaseth Commodities Private Limited has 10 board changes on record since 2013: 4 appointments and 6 cessations. The latest: Krishna Agarwal was appointed as Director on 01 Mar 2024.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dhanaseth Commodities 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 Dhanaseth Commodities 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 Dhanaseth Commodities 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 Dhanaseth Commodities Private Limited
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 Dhanaseth Commodities 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 Dhanaseth Commodities Private Limited
Dhanaseth Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 04 December 2012 (14+ years old) and is registered under CIN U51909WB2012PTC188841.
Dhanaseth Commodities reported revenue of ₹3.44 Lakh for FY 2023 (down 1% YoY).
Dhanaseth Commodities has 4 current directors:
- Tanmoy Sardar - Director
- Krishna Agarwal - Director
- Sanjay Kumar Prasad - Director
- Rohit Bhuiya - Director
Dhanaseth Commodities reported a net profit of ₹523 (net margin 0.2%) and EBITDA of ₹707 (EBITDA margin 0.2%) for FY 2023, as per its filed financial statements.
The CIN (Corporate Identification Number) of Dhanaseth Commodities is U51909WB2012PTC188841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanaseth Commodities was incorporated on 04 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Dhanaseth Commodities by revenue are Track Rayone India Private Limited, Best Fit OPC Private Limited, Mukund Vyapaar Private Limited, SS Hydel Services Private Limited, Virindaban Auto Parts Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Krishna Agarwal was appointed as Director on 01 Mar 2024. Sanjay Kumar Prasad was appointed as Director on 01 Mar 2024. Pradeep Kumar Chowdhary ceased to be Director on 15 Jun 2023. Dhanaseth Commodities has 10 board changes on record in total.
The registered office of Dhanaseth Commodities is at 4 Ganesh Chandra Avenue 6th Floor, Kolkata, West Bengal, India – 700013.
Dhanaseth Commodities has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Dhanaseth Commodities operates in the financial services industry, in the financial activities segment.