Dhandapani Traders Pvt. Ltd.
About Dhandapani Traders Pvt. Ltd.
Data last updated:
Dhandapani Traders Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 December 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1993PTC061115.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagdish Kumar Sureka and Rachita Kedia.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 2 S N Banerjee Road P S Taltalla, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.8 Lakh. For the same year it recorded a net loss of ₹79,342 (net margin -44.1%) and EBITDA of ₹86,056 (EBITDA margin 47.8%). Revenue has declined at a compounded annual rate (CAGR) of 56% over three years.
Company details
Contact details
Dhandapani Traders Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 S N Banerjee Road P S Taltalla, Kolkata, West Bengal, India – 700013
- IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
To see the full contact details of Dhandapani Traders Pvt. Ltd., buy the company report.
- 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
Financials of Dhandapani Traders Pvt. Ltd.
FY 2019 filings availableDhandapani Traders Pvt. Ltd. reported revenue of ₹1.8 Lakh for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 56% over three years. EBITDA rose 191% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹86,056 | ||||
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| Net Profit (PAT) | -₹79,342 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 47.8% | ||||
| Net Profit Margin | -44.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dhandapani Traders Pvt. Ltd., buy the company report.
Board of directors of Dhandapani Traders Pvt. Ltd.
Dhandapani Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Kumar Sureka Also directs: Belfast Commodities Pvt.Ltd. | Director | 20 Dec 1993 | 32 Years 10 Months | As last reported |
| Rachita Kedia Also directs: Belfast Commodities Pvt.Ltd. | Director | 07 May 2015 | 11 Years 6 Months | As last reported |
Auditor
Dhandapani Traders Pvt. Ltd. is audited by P.G.SHAH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.G.SHAH & CO | FY 2017 | 320154E |
Shareholding
The shareholding of Dhandapani Traders Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhandapani Traders Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Dhandapani Traders Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhandapani Traders Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhandapani Traders Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhandapani Traders Pvt. Ltd. has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Chand Mohan Basak ceased to be Additional Director on 07 May 2015.
Frequently asked questions
Dhandapani Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhandapani Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 15 December 1993 and is registered under CIN U67120WB1993PTC061115. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhandapani Traders was incorporated on 15 December 1993. It is registered with the Registrar of Companies, Kolkata.
Dhandapani Traders had 2 directors:
- Jagdish Kumar Sureka - Director
- Rachita Kedia - Director
The CIN (Corporate Identification Number) of Dhandapani Traders is U67120WB1993PTC061115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhandapani Traders is at 2 S N Banerjee Road P S Taltalla, Kolkata, West Bengal, India – 700013.
The latest financial statements of Dhandapani Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
Dhandapani Traders operated in the trading industry, in the other wholesale segment.
Chand Mohan Basak ceased to be Additional Director on 07 May 2015. Rachita Kedia was appointed as Director on 07 May 2015. Jagdish Kumar Sureka was appointed as Director on 20 Dec 1993.
The compliance status of Dhandapani Traders is compliant as of 08 August 2026.
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