Dhankiran Commodities Private Limited
About Dhankiran Commodities Private Limited
Data last updated: 12 March 2026
Dhankiran Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 November 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51909WB2006PTC111838.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.8 Lakh. It is led by directors Ayush Agarwal and Sanjay Kumar Agarwal.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: P – 70 Cit Road Scheme – Vim, Kolkata, West Bengal, India – 700054.
As per MCA filings, the company has open charges of ₹219.49 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressP – 70 Cit Road Scheme – Vim, Kolkata, West Bengal, India – 700054
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dhankiran Commodities Private Limited
Dhankiran Commodities Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ayush Agarwal
Also directs:
Trishakti Mineral Developers Private Limited, Ekdant Ispat Private Limited, Salasar Ispat Limited and 4 more
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Director | 20 Jul 2011 | 15 Years 1 Months | Current |
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Sanjay Kumar Agarwal
Also directs:
Ekdant Ispat Private Limited, Salasar Ispat Limited, Balaramji Iron & Steels Private Limited and 2 more
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Director | 18 Jul 2014 | 12 Years 1 Months | Current |
Financials of Dhankiran Commodities Private Limited FY 2012 filings available
Ten-year financial statements for Dhankiran Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Dhankiran Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2013 | State Bank of India | ₹19.75 Cr | Open |
| 06 Mar 2012 | State Bank of India | ₹32.5 Cr | Open |
| 29 Nov 2010 | State Bank of India | ₹32.5 Cr | Open |
| 09 Nov 2009 | State Bank of India | ₹55 Cr | Open |
| 17 Sep 2009 | State Bank of India | ₹28 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Dhankiran Commodities Private Limited
View historical data on people associated with Dhankiran Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhankiran Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhankiran Commodities Private Limited
GST registrations and filing compliance for Dhankiran Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dhankiran Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Dhankiran Commodities Private Limited
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MSME Payment Delays by Dhankiran Commodities Private Limited
MSME payment history for Dhankiran Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dhankiran Commodities Private Limited
Corporate group structure for Dhankiran Commodities Private Limited
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MCA Filings & Documents of Dhankiran Commodities Private Limited
MCA filings and documents for Dhankiran Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Dhankiran Commodities Private Limited
Frequently Asked Questions about Dhankiran Commodities Private Limited
Dhankiran Commodities Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 17 November 2006 (20+ years old) and is registered under CIN U51909WB2006PTC111838.
The current directors of Dhankiran Commodities Private Limited are:
- Ayush Agarwal - Director
- Sanjay Kumar Agarwal - Director
The primary industry of Dhankiran Commodities Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Dhankiran Commodities Private Limited can be reached at the registered office: P – 70 Cit Road Scheme – Vim, Kolkata, West Bengal, India – 700054.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.8 Lakh.
The company has its registered office at P – 70 Cit Road Scheme – Vim, Kolkata, West Bengal, India – 700054.