Dhaneshvar Trading Limited
About Dhaneshvar Trading Limited
Data last updated:
Dhaneshvar Trading Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 29 April 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PLC192756.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Tuntun Ray and Sanjay Kumar Singhania.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 27A Waterloo Street Room No.110 1st Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.99 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹3,174 (net margin 0.8%) and EBITDA of ₹2,463 (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 7% over five years.
Company details
Contact details
Dhaneshvar Trading Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address27A Waterloo Street Room No.110 1st Floor, Kolkata, West Bengal, India – 700069
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Dhaneshvar Trading Limited, 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
Business activity
The main business activity of Dhaneshvar Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Dhaneshvar Trading Limited, buy the company report.
Financials of Dhaneshvar Trading Limited
FY 2024 filings availableDhaneshvar Trading Limited reported revenue of ₹3.99 Lakh (up 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 4% growth in the latest year. EBITDA rose 5% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2,463 | ||||
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| Net Profit (PAT) | ₹3,174 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Dhaneshvar Trading Limited, buy the company report.
Board of directors of Dhaneshvar Trading Limited
Dhaneshvar Trading has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tuntun Ray Also directs: A P Udyog Ltd, Carder Trading Private Limited | Director | 06 Feb 2019 | 7 Years 8 Months | As last reported |
| Sanjay Kumar Singhania Also directs: A P Udyog Ltd, Carder Trading Private Limited | Director | 06 Feb 2019 | 7 Years 8 Months | As last reported |
| Rajendra Agarwal | Director | 23 May 2022 | 4 Years 4 Months | As last reported |
Peer comparison
Dhaneshvar Trading Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kashmir Kit Private Limited | ₹4 Lakh (FY 2017) | Srinagar, Jammu and Kashmir, India | ||||
| Kishori Ventures Private Limited | ₹4 Lakh (FY 2024) | 189320.0% | Kolkata, West Bengal, India | |||
| Life Forms Nutrilabs Private Limited | ₹4 Lakh (FY 2023) | 644.0% | Noida, Uttar Pradesh, India | |||
| True Care Commercial Services Private Limited | ₹4 Lakh (FY 2024) | Jaipur, Rajasthan, India | ||||
| Kordient Ventures Private Limited | ₹4 Lakh (FY 2019) | Delhi, India | ||||
| Dhaneshvar Trading Limited this company | ₹3.99 Lakh (FY 2024) | ₹3,174 | 0.8% | 4.0% | Kolkata, West Bengal, India | |
| Plashiv Pharmaceuticals Private Limited | ₹3.99 Lakh (FY 2025) | 8.0% | Sonebhadra, Uttar Pradesh, India | |||
| Kadmay Overseas Private Limited | ₹3.99 Lakh (FY 2017) | Agra, Uttar Pradesh, India | ||||
| Pivco Tech Private Limited | ₹3.98 Lakh (FY 2019) | -48.0% | New Delhi, Delhi, India | |||
| Cajole Exim Private Limited | ₹3.98 Lakh (FY 2025) | -88.0% | Udaipur, Rajasthan, India | |||
| Desire Publishing Private Limited | ₹3.98 Lakh (FY 2017) | 826.0% | Delhi, India |
To see the full peer comparison of Dhaneshvar Trading Limited, buy the company report.
Auditor
Dhaneshvar Trading Limited is audited by Gora & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gora & Co | FY 2017 | 327183E |
Shareholding
The shareholding of Dhaneshvar Trading Limited 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 Dhaneshvar Trading Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhaneshvar Trading Limited 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 Dhaneshvar Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhaneshvar Trading has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Dhaneshvar Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhaneshvar Trading Limited has 12 board changes on record since 2015: 3 appointments and 9 cessations. The latest: Shyama Dey Dhara ceased to be Director on 24 May 2022.
3 earlier events are in the company report.
Frequently asked questions
Dhaneshvar Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhaneshvar Trading was a public limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 29 April 2013 and is registered under CIN U74900WB2013PLC192756. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhaneshvar Trading had 3 directors:
- Tuntun Ray - Director
- Sanjay Kumar Singhania - Director
- Rajendra Agarwal - Director
The CIN (Corporate Identification Number) of Dhaneshvar Trading is U74900WB2013PLC192756. 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 Dhaneshvar Trading is at 27A Waterloo Street Room No.110 1st Floor, Kolkata, West Bengal, India – 700069.
Dhaneshvar Trading was incorporated on 29 April 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhaneshvar Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Dhaneshvar Trading operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Dhaneshvar Trading by revenue are Kashmir Kit Private Limited, Kishori Ventures Private Limited, Life Forms Nutrilabs Private Limited, True Care Commercial Services Private Limited, Kordient Ventures Private Limited and 5 more, all in the same principal business activity (retail trading).
Shyama Dey Dhara ceased to be Director on 24 May 2022. Rajendra Agarwal was appointed as Director on 23 May 2022. Rajendra Agarwal ceased to be Director on 21 May 2022. Dhaneshvar Trading has 12 board changes on record in total.
The compliance status of Dhaneshvar Trading is compliant as of 23 August 2026.