Dhankamal Tradewing Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.

2012 Kolkata, West Bengal, India Active

Last Updated: January 10, 2026

About Dhankamal Tradewing Private Limited

Dhankamal Tradewing Private Limited, a active private limited company, was established on 23 March 2012 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2012PTC176735. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.20 M and a paid-up capital of ₹2.20 M.

It upholds a active non-compliant status. Its leadership includes Daulal Mundra (Director), Mahesh Kumar Agarwal (Director). Past directors included Chhagan Lal Jain, Jyoti Sharma. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 3C, Ganguly Lane 1St Floor, Kolkata, West Bengal, 700007.

Company Details

CIN/LLPIN
U51909WB2012PTC176735
Registration Number
176735
Incorporation Date
23 March 2012
Authorized Capital
₹2.20 M
Paid-Up Capital
₹2.20 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.20 M as on 10-01-2026
Paid Up Capital ₹ 2.20 M as on 10-01-2026
Company Age 13 Year, 11 Months
Last Filing with ROC 31 Mar 2021
Revenue Growth **** % (FY 2020)
Profit Growth **** 38.68% (FY 2020)
Ebitda **** 73.21% (FY 2020)
Net Worth -0.06% (FY 2020)
Total Assets -0.06% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Dhankamal Tradewing 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 Dhankamal Tradewing Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Daulal Mundra	Director	15 Sep 2012	Current
Mahesh Kumar Agarwal	Director	15 Sep 2012	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	18 Sep 2012	Past
Pramod Abcsdd	Director	18 Sep 2012	Past

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Financial Performance of Dhankamal Tradewing.

Dhankamal Tradewing Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 38.68% increase in profit. The company's net worth dipped by a decrease of 0.06%.

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

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

-0.06%

*******

Profit or Loss

*******

38.68%

*******

Net Worth

*******

-0.06%

*******

EBITDA

*******

73.21%

*******

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What is the Ownership and Shareholding Structure of Dhankamal Tradewing?

In 2017, Dhankamal Tradewing 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 Dhankamal Tradewing?

Unlock and access historical data on people associated with Dhankamal Tradewing, 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 Dhankamal Tradewing, 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 Dhankamal Tradewing'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 Dhankamal Tradewing

Recent Activity within the Organization

Annual General Meeting

The activity Dhankamal Tradewing Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
30 Nov 2021
Balance Sheet

The activity Dhankamal Tradewing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was completed.
31 Mar 2021
Director Appointment

Progress on Daulal Mundra was appointed as a Director was appointed as a Director on 15 Sep 2012 & has been associated with this company since 13 years 5 months . was documented.
15 Sep 2012
Director Appointment

The activity Mahesh Kumar Agarwal was appointed as a Director was appointed as a Director on 15 Sep 2012 & has been associated with this company since 13 years 5 months . was completed.
15 Sep 2012
Company Incorporation

Progress on Dhankamal Tradewing Private Limited was registered on 23 Mar 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records. was documented.
23 Mar 2012

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Frequently Asked Questions

What is the CIN of Dhankamal Tradewing Private Limited?

The CIN of Dhankamal Tradewing Private Limited is U51909WB2012PTC176735.

Where is Dhankamal Tradewing Private Limited headquartered?

Dhankamal Tradewing Private Limited is headquartered at 3C, Ganguly Lane 1St Floor, Kolkata, West Bengal, 700007.

When was Dhankamal Tradewing Private Limited incorporated?

Dhankamal Tradewing Private Limited was incorporated on 23 March 2012.

Who are the current directors of Dhankamal Tradewing Private Limited?

The current directors of Dhankamal Tradewing Private Limited are

What is the primary industry of Dhankamal Tradewing Private Limited?

The primary industry of Dhankamal Tradewing Private Limited is Financial Services.

Is Dhankamal Tradewing Private Limited a listed company?

Dhankamal Tradewing Private Limited is unlisted.

What is the capital structure of Dhankamal Tradewing Private Limited?

The authorized capital of Dhankamal Tradewing Private Limited is ₹2.20 M, and the paid-up capital is ₹2.20 M.

What is the compliance status of Dhankamal Tradewing Private Limited?

The compliance status of Dhankamal Tradewing Private Limited is Active Non-Compliant.

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