Dhankiran Commodities Private Limited
About Dhankiran Commodities Private Limited
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Dhankiran Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 17 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2006PTC111838.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 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
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Dhankiran Commodities Private Limited FY 2012 filings available
Financial Statement Summary of Dhankiran Commodities Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Dhankiran Commodities Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhankiran Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhankiran Commodities Private Limited
Dhankiran Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayush Agarwal Also directs: Trishakti Mineral Developers Private Limited, Ekdant Ispat Private Limited, Salasar Ispat Limited and 4 more | Director | 20 Jul 2011 | 15 Years 2 Months | Current |
| Sanjay Kumar Agarwal Also directs: Ekdant Ispat Private Limited, Salasar Ispat Limited, Balaramji Iron & Steels Private Limited and 2 more | Director | 18 Jul 2014 | 12 Years 2 Months | Current |
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
Employment history and EPFO contributions of people linked to Dhankiran Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhankiran Commodities Private Limited
Dhankiran Commodities Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Anand Kumar Agarwal ceased to be Director on 18 Jul 2014.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dhankiran Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhankiran Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhankiran Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhankiran Commodities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhankiran Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhankiran Commodities Private Limited
Dhankiran Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 November 2006 (20+ years old) and is registered under CIN U51909WB2006PTC111838.
Dhankiran Commodities has 2 current directors:
- Ayush Agarwal - Director
- Sanjay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Dhankiran Commodities is U51909WB2006PTC111838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhankiran Commodities was incorporated on 17 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Anand Kumar Agarwal ceased to be Director on 18 Jul 2014. Sanjay Kumar Agarwal was appointed as Director on 18 Jul 2014. Parameshwar Kar ceased to be Director on 05 Jun 2012. Dhankiran Commodities has 7 board changes on record in total.
The registered office of Dhankiran Commodities is at P – 70 Cit Road Scheme – Vim, Kolkata, West Bengal, India – 700054.
Dhankiran Commodities has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.8 Lakh.
Dhankiran Commodities operates in the metals and minerals industry, in the materials retail and distribution segment.
No. Dhankiran Commodities is not listed on any stock exchange. It is an unlisted company.
Dhankiran Commodities has open charges of ₹219.49 Cr and no satisfied charges on record as per latest MCA filings.