Dhankalash Distributors Private Limited
About Dhankalash Distributors Private Limited
Data last updated:
Dhankalash Distributors Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Confirm Sales Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC155224. Its GSTIN is 07AADCD6440M1ZH (Delhi).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.45 Cr. It is led by directors Navrang Kankaria and Rajender Singh.
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 is at Unit No. 710 7th Floor Todi Mansion 1 Lu Shun Sarani, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2024, the company reported a revenue of ₹40.25 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹15.05 Cr (net margin 37.4%) and EBITDA of ₹22.78 Cr (EBITDA margin 56.6%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 57% over five years.
Its group structure includes 6 subsidiaries.
Court records list 20 cases involving the company, including 11 filed by the company and 9 filed against it; 8 cases are pending. The company has 8 deals on record (3 convertible or debt financings, 3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹649.87 Cr; the latest was in March 2023.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhankalash Distributors Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 710 7th Floor Todi Mansion 1 Lu Shun Sarani, Kolkata, West Bengal, India – 700073
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dhankalash Distributors Private 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 Dhankalash Distributors is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dhankalash Distributors Private Limited, buy the company report.
Financials of Dhankalash Distributors Private Limited
FY 2024 filings availableDhankalash Distributors Private Limited reported revenue of ₹40.25 Cr (up 15% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 57% over five years, including 15% growth in the latest year. EBITDA fell 10% 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 |
|---|---|---|---|---|---|
| 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 | ₹22.78 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.05 Cr | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 56.6% | ||||
| Net Profit Margin | 37.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of Dhankalash Distributors Private Limited, buy the company report.
Board of directors of Dhankalash Distributors Private Limited
Dhankalash Distributors has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navrang Kankaria Also directs: Ninety Hospitality LLP, Campbell Hospitality LLP, Jatin Infraprojects Private Limited and 5 more | Director | 15 May 2017 | 9 Years 5 Months | Current |
| Rajender Singh Also directs: Jatin Infraprojects Private Limited, Vidyalaxmi Agencies Private Limited, Confirm Sales Private Limited and 5 more | Director | 10 Nov 2018 | 7 Years 11 Months | Current |
Auditor
Dhankalash Distributors Private Limited is audited by M Rajesh & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M Rajesh & Co. | FY 2023 | 328160E |
Shareholding
The shareholding of Dhankalash Distributors Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhankalash Distributors Private Limited, buy the company report.
Deals & funding
Dhankalash Distributors Private Limited has 8 deals on record (3 convertible or debt financings, 3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹649.87 Cr; the latest was in March 2023.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Shim Traders Limited Seller: Shivaangan Merchandise Private Limited , Ashtvinayak Sales Limited, Distinct Suppliers Private Limited |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: Shivaangan Merchandise Private Limited , Brijdham Tradecomm Private Limited , Rudramala Sales Private Limited Seller: Sapphire Dealtrade Limited, Avantika Commotrade Limited, Shivganga Merchandise Limited |
| Mar 2011 | Funding round | ₹87.52 Cr | Investors: Dhankuber Niwas Private Limited , Distinct Suppliers Private Limited , Vidyalaxmi Agencies Private Limited |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: Sapphire Dealtrade Limited, Amritdhara Agencies Private Limited Seller: 2 individuals |
| Mar 2011 | Funding round | ₹2.35 Cr | Investors: Confirm Sales Private Limited |
To see the full deal history of Dhankalash Distributors Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dhankalash Distributors Private Limited has 20 court cases on record: 11 filed by Dhankalash Distributors, 9 filed against it. 8 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 14 | 8 | 6 |
| District courts | 2 | 0 | 2 |
| High courts | 2 | 0 | 0 |
| NCLT | 2 | 1 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against M S Alsan Buildcon Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Vipul Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Vipul Ltd. | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Assets Care & Reconstruction Enterprise Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Assets Care & Reconstruction Enterprise Limited | Disposed |
To see the full case history of Dhankalash Distributors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhankalash Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhankalash Distributors has 6 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Campbell Hospitality Services Private Limited | U55101DL2019PTC358594 | |
| Campbell Foods & Beverages Private Limited | U55101DL2021PTC380693 | |
| Campbell India Hospitality Private Limited | U55101DL2022PTC393839 | |
| Ayesha Hospitality Private Limited | U55200DL2018PTC340879 | |
| Campbell Bars & Restaurants Private Limited | U55209DL2021PTC380695 | |
| Campbell Lounges and Beverages Private Limited | U55209DL2021PTC380936 |
To see the full group structure of Dhankalash Distributors Private Limited, buy the company report.
GST
Dhankalash Distributors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCD6440M1ZH | Delhi | Active | 02 Mar 2020 |
To see the full GST registrations and return filing status of Dhankalash Distributors Private Limited, buy the company report.
Recent activity
Dhankalash Distributors Private Limited has 13 board changes on record since 2014: 2 appointments and 11 cessations. The latest: Nishant Chhajer ceased to be Director on 12 Nov 2018.
4 earlier events are in the company report.
Frequently asked questions
Dhankalash Distributors is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 November 2010 (16+ years old) and is registered under CIN U51909WB2010PTC155224.
Dhankalash Distributors has 2 current directors:
- Navrang Kankaria - Director
- Rajender Singh - Director
The latest financial statements of Dhankalash Distributors 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.
The GSTIN of Dhankalash Distributors is 07AADCD6440M1ZH, registered in Delhi.
The CIN (Corporate Identification Number) of Dhankalash Distributors is U51909WB2010PTC155224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhankalash Distributors has 20 court cases on record: 11 filed by the company and 9 filed against it. 8 are pending. Most are in the nclat.
Dhankalash Distributors was incorporated on 30 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Dhankalash Distributors has 8 deals on record (3 convertible or debt financings, 3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹649.87 Cr; the latest was in March 2023.
Nishant Chhajer ceased to be Director on 12 Nov 2018. Rajender Singh was appointed as Director on 10 Nov 2018. Parvesh Kumar ceased to be Director on 10 Mar 2018. Dhankalash Distributors has 13 board changes on record in total.
The registered office of Dhankalash Distributors is at Unit No. 710 7th Floor Todi Mansion 1 Lu Shun Sarani, Kolkata, West Bengal, India – 700073.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
