Dhankuber Merchandise Private Limited
About Dhankuber Merchandise Private Limited
Data last updated:
Dhankuber Merchandise Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 31 May 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC116257. Its GSTIN is 07AACCD6284G1ZL (Delhi). The company held 2 GST registrations, all of them active.
The company had an authorised share capital of ₹54 Lakh and a paid-up capital of ₹53.12 Lakh. It was led by directors Rasika Harkishandas Sanghavi and Charu Katyyal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 2A Ganesh Chandra Avenue 7th Floor Room No. 5, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2022, the company reported a revenue of ₹36.93 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net profit of ₹20.72 Lakh (net margin 56.1%) and EBITDA of ₹26.01 Lakh (EBITDA margin 70.4%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 10% over five years.
Company details
Contact details
Dhankuber Merchandise Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2A Ganesh Chandra Avenue 7th Floor Room No. 5, Kolkata, West Bengal, India – 700013
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Dhankuber Merchandise Private Limited, buy the company report.
- 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
Financials of Dhankuber Merchandise Private Limited
FY 2022 filings availableDhankuber Merchandise Private Limited reported revenue of ₹36.93 Lakh (down 99% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 99% fall in the latest year. EBITDA rose 610% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹26.01 Lakh | ||||
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| Net Profit (PAT) | ₹20.72 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 70.4% | ||||
| Net Profit Margin | 56.1% | ||||
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To see the full financial statements and ratios of Dhankuber Merchandise Private Limited, buy the company report.
Board of directors of Dhankuber Merchandise Private Limited
Dhankuber Merchandise 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 |
|---|---|---|---|---|
| Rasika Harkishandas Sanghavi Also directs: Swift Tracom Private Limited, Kuber Trexim Pvt Ltd, Roplas Dealcomm Pvt Ltd and 5 more | Director | 11 Sep 2021 | 5 Years 1 Months | As last reported |
| Charu Katyyal Also directs: Tirupati Commodeal Private Limited, Progressive Commodeal Private Limited, Novelty Commodities Private Limited and 5 more | Director | 21 Jan 2014 | 12 Years 9 Months | As last reported |
Auditor
Dhankuber Merchandise Private Limited is audited by MANDAWEWALA A & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANDAWEWALA A & ASSOCIATES | FY 2021 | 326675E |
Shareholding
The shareholding of Dhankuber Merchandise Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Dhankuber Merchandise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhankuber Merchandise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhankuber Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhankuber Merchandise has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
Dhankuber Merchandise has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCD6284G1ZL | Delhi | Active | 01 Jul 2017 |
| 27AACCD6284G1ZJ | Maharashtra | Active | 18 Nov 2019 |
To see the full GST registrations and return filing status of Dhankuber Merchandise Private Limited, buy the company report.
Recent activity
Dhankuber Merchandise Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Nimish Sanghavi ceased to be Director on 13 Sep 2021.
Frequently asked questions
Dhankuber Merchandise has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhankuber Merchandise was a private limited company based in Kolkata, West Bengal, India. The company worked in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 31 May 2007 and is registered under CIN U51109WB2007PTC116257. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhankuber Merchandise was incorporated on 31 May 2007. It is registered with the Registrar of Companies, Kolkata.
Dhankuber Merchandise had 2 directors:
- Rasika Harkishandas Sanghavi - Director
- Charu Katyyal - Director
The CIN (Corporate Identification Number) of Dhankuber Merchandise is U51109WB2007PTC116257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhankuber Merchandise is at 2A Ganesh Chandra Avenue 7th Floor Room No. 5, Kolkata, West Bengal, India – 700013.
The latest financial statements of Dhankuber Merchandise on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhankuber Merchandise is 07AACCD6284G1ZL, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AACCD6284G1ZJ (Maharashtra).
Dhankuber Merchandise operated in the business outsourcing industry, in the HR outsourcing and talent management segment.
Nimish Sanghavi ceased to be Director on 13 Sep 2021. Rasika Harkishandas Sanghavi was appointed as Director on 11 Sep 2021. Rakesh Jhunjhunwala ceased to be Director on 18 Dec 2014. Dhankuber Merchandise has 7 board changes on record in total.
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