Dhankuber Vintrade Private Limited
About Dhankuber Vintrade Private Limited
Data last updated:
Dhankuber Vintrade Private Limited was a private limited company based in Thane, Maharashtra, 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 diversified financial services segment of the financial services sector. It was incorporated on 26 July 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC270270.
The company had an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27.4 Lakh. It was led by directors Unnati Shah Manojkumar and Shree Gopal Didwaniya.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Building L – 1 Ground Floor Shri Rajlakshmi Textile Park Pogaon, Thane, Maharashtra, India – 421302.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.13 Lakh, a decline of 88% compared to the previous year. For the same year it recorded a net profit of ₹2.45 Lakh (net margin 47.8%) and EBITDA of ₹3.05 Lakh (EBITDA margin 59.5%). Revenue has declined at a compounded annual rate (CAGR) of 54% over three years.
Company details
CIN history
Dhankuber Vintrade has one previous CIN (Corporate Identification Number): U51909WB2011PTC165396. The current CIN is U51909MH2011PTC270270, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2011PTC270270 | Current |
| U51909WB2011PTC165396 | Previous |
Contact details
Dhankuber Vintrade Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBuilding L – 1 Ground Floor Shri Rajlakshmi Textile Park Pogaon, Thane, Maharashtra, India – 421302
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dhankuber Vintrade 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
Business activity
The main business activity of Dhankuber Vintrade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Dhankuber Vintrade Private Limited
FY 2019 filings availableDhankuber Vintrade Private Limited reported revenue of ₹5.13 Lakh (down 88% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 54% over three years, including a 88% fall in the latest year. EBITDA fell 90% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 | ₹3.05 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.45 Lakh | ||||
| 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 59.5% | ||||
| Net Profit Margin | 47.8% | ||||
| 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 | |||||
To see the full financial statements and ratios of Dhankuber Vintrade Private Limited, buy the company report.
Board of directors of Dhankuber Vintrade Private Limited
Dhankuber Vintrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Unnati Shah Manojkumar | Additional Director | 18 Jul 2016 | 10 Years 3 Months | As last reported |
| Shree Gopal Didwaniya | Additional Director | 18 Jul 2016 | 10 Years 3 Months | As last reported |
Auditor
Dhankuber Vintrade Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | FY 2018 | 302030E |
Shareholding
The shareholding of Dhankuber Vintrade Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dhankuber Vintrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhankuber Vintrade 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 Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhankuber Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhankuber Vintrade Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Anju Jain ceased to be Additional Director on 20 Jul 2016.
Frequently asked questions
Dhankuber Vintrade 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 Vintrade was a private limited company based in Thane, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 26 July 2011 and is registered under CIN U51909MH2011PTC270270. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhankuber Vintrade was incorporated on 26 July 2011. It is registered with the Registrar of Companies, Mumbai.
Dhankuber Vintrade had 2 directors:
- Unnati Shah Manojkumar - Additional Director
- Shree Gopal Didwaniya - Additional Director
The CIN (Corporate Identification Number) of Dhankuber Vintrade is U51909MH2011PTC270270. 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 Vintrade is at Building L – 1 Ground Floor Shri Rajlakshmi Textile Park Pogaon, Thane, Maharashtra, India – 421302.
The latest financial statements of Dhankuber Vintrade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Dhankuber Vintrade operated in the financial services industry, in the diversified financial services segment.
Anju Jain ceased to be Additional Director on 20 Jul 2016. Shobha Paharia ceased to be Additional Director on 20 Jul 2016. Shree Gopal Didwaniya was appointed as Additional Director on 18 Jul 2016. Dhankuber Vintrade has 6 board changes on record in total.
The compliance status of Dhankuber Vintrade is compliant as of 12 August 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
