Dhankiran Traders Private Limited - Company Profile

It is a real estate private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Amalgamated
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About Dhankiran Traders Private Limited

Dhankiran Traders Private Limited, a amalgamated private limited company, was established on 12 March 2007 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51109WB2007PTC114064. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.48 M.

It upholds a compliant status. Its leadership includes Aloke Kumar Ghosh (Director), Himangshu Chatterjee (Director). Past directors included Birja Thakur, Girija Thakur. Its latest AGM occurred on 26 September 2019, with the balance sheet filed on 31 March 2019. It is based at 15, Gangadhar Babu Lane 306, Eden House, 3Rd Floor, Kolkata, West Bengal, 700012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2007PTC114064

  • Registration Number

    114064

  • Incorporation Date

    12 March 2007

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.48 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.48 M
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Dhankiran Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhankiran Traders 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 Dhankiran Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Aloke Kumar Ghosh Director 25 May 2012 Current
Himangshu Chatterjee Director 25 May 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jun 2012 Past
Pramod Abcsdd Director 15 Jun 2012 Past

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Financial Performance of Dhankiran Traders.

Dhankiran Traders 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%.

Dhankiran Traders revenue growth over time
Dhankiran Traders profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dhankiran Traders?

In 2017, Dhankiran Traders 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)
shareholding
  • 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 Dhankiran Traders?

Unlock and access historical data on people associated with Dhankiran Traders, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhankiran Traders, 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 Dhankiran Traders's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Dhankiran Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhankiran Traders Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dhankiran Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Aloke Kumar Ghosh was appointed as a Director was appointed as a Director on 25 May 2012 & has been associated with this company since 13 years 8 months . was completed.

  • Director Appointment

    The activity Himangshu Chatterjee was appointed as a Director was appointed as a Director on 25 May 2012 & has been associated with this company since 13 years 8 months . was completed.

  • Company Incorporation

    The activity Dhankiran Traders Private Limited was registered on 12 Mar 2007 with Roc Kolkata & aged 18 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dhankiran Traders Private Limited?

The CIN of Dhankiran Traders Private Limited is U51109WB2007PTC114064.

Where is Dhankiran Traders Private Limited headquartered?

Dhankiran Traders Private Limited is headquartered at 15, Gangadhar Babu Lane 306, Eden House, 3Rd Floor, Kolkata, West Bengal, 700012.

When was Dhankiran Traders Private Limited incorporated?

Dhankiran Traders Private Limited was incorporated on 12 March 2007.

Who are the current directors of Dhankiran Traders Private Limited?

The current directors of Dhankiran Traders Private Limited are

What is the primary industry of Dhankiran Traders Private Limited?

The primary industry of Dhankiran Traders Private Limited is Real Estate.

Is Dhankiran Traders Private Limited a listed company?

Dhankiran Traders Private Limited is unlisted.

What is the capital structure of Dhankiran Traders Private Limited?

The authorized capital of Dhankiran Traders Private Limited is ₹0.50 M, and the paid-up capital is ₹0.48 M.

What is the compliance status of Dhankiran Traders Private Limited?

The compliance status of Dhankiran Traders Private Limited is Compliant.

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