Dhankalash Tradevin Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.

2011 Kolkata, West Bengal, India Struck Off

Last Updated: July 24, 2025

About Dhankalash Tradevin Private Limited

Dhankalash Tradevin Private Limited, a struck off private limited company, was established on 17 January 2011 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2011PTC157504. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.65 Cr and a paid-up capital of ₹1.61 Cr.

It upholds a active non-compliant status. Its leadership includes Alok Kumar (Director), Rajesh Kumar Biswal (Director). Past directors included Anjar Kalam, Rameshwar Lal Das, Sukhdeo Ghoshal. Its latest AGM occurred on 02 July 2018, with the balance sheet filed on 31 March 2018. It is based at 16, Mango Lane, Room No-8 Room No-8, Kolkata, West Bengal, 700001.

Company Details

CIN/LLPIN
U51909WB2011PTC157504
Registration Number
157504
Incorporation Date
17 January 2011
Authorized Capital
₹1.65 Cr
Paid-Up Capital
₹1.61 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.65 Cr as on 24-07-2025
Paid Up Capital ₹ 1.61 Cr as on 24-07-2025
Company Age 15 Year, 1 Month
Last Filing with ROC 31 Mar 2018

Comprehensive Company Insights

Explore comprehensive insights into Dhankalash Tradevin 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 Dhankalash Tradevin Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Alok Kumar	Director	06 May 2019	Current
Rajesh Kumar Biswal	Director	19 May 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	07 May 2019	Past
Pramod Abcsdd	Director	29 Jul 2014	Past
Pramod Abcsdd	Director	29 Jul 2014	Past
Pramod Abcsdd	Director	25 Aug 2018	Past
Pramod Abcsdd	Director	19 May 2017	Past

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Financial Performance of Dhankalash Tradevin.

Dhankalash Tradevin Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Dhankalash Tradevin?

In 2017, Dhankalash Tradevin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Dhankalash Tradevin?

Unlock and access historical data on people associated with Dhankalash Tradevin, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Dhankalash Tradevin, 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 Dhankalash Tradevin's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhankalash Tradevin

Recent Activity within the Organization

Director Appointment

Progress on Alok Kumar was appointed as a Director was appointed as a Director on 06 May 2019 & has been associated with this company since 6 years 9 months . was documented.
06 May 2019
Annual General Meeting

Progress on Dhankalash Tradevin Private Limited last Annual general meeting of members was held on 02 Jul 2018 as per latest MCA records. was documented.
02 Jul 2018
Balance Sheet

The activity Dhankalash Tradevin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.
31 Mar 2018
Director Appointment

Rajesh Kumar Biswal was appointed as a Director was appointed as a Director on 19 May 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
19 May 2017
Company Incorporation

Progress on Dhankalash Tradevin Private Limited was registered on 17 Jan 2011 with Roc Kolkata & aged 15 years 1 month as per MCA records. was documented.
17 Jan 2011

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Frequently Asked Questions

What is the CIN of Dhankalash Tradevin Private Limited?

The CIN of Dhankalash Tradevin Private Limited is U51909WB2011PTC157504.

Where is Dhankalash Tradevin Private Limited headquartered?

Dhankalash Tradevin Private Limited is headquartered at 16, Mango Lane, Room No-8 Room No-8, Kolkata, West Bengal, 700001.

When was Dhankalash Tradevin Private Limited incorporated?

Dhankalash Tradevin Private Limited was incorporated on 17 January 2011.

Who are the current directors of Dhankalash Tradevin Private Limited?

The current directors of Dhankalash Tradevin Private Limited are

What is the primary industry of Dhankalash Tradevin Private Limited?

The primary industry of Dhankalash Tradevin Private Limited is Trading.

Is Dhankalash Tradevin Private Limited a listed company?

Dhankalash Tradevin Private Limited is unlisted.

What is the capital structure of Dhankalash Tradevin Private Limited?

The authorized capital of Dhankalash Tradevin Private Limited is ₹1.65 Cr, and the paid-up capital is ₹1.61 Cr.

What is the compliance status of Dhankalash Tradevin Private Limited?

The compliance status of Dhankalash Tradevin Private Limited is Active Non-Compliant.

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