Dhanmall Vyapaar Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
Last Updated:
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About Dhanmall Vyapaar Pvt.Ltd.

Dhanmall Vyapaar Pvt.Ltd., a active private limited company, was established on 21 December 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U63090WB1994PTC066778. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.23 Cr and a paid-up capital of ₹1.22 Cr.

It upholds a compliant status. Its leadership includes Sunil Kumar Agarwal (Whole-Time Director), Sunita Agarwal (Whole-Time Director). Past directors included Sangeeta Agarwal, Sunil Kumar Agarwal, Shalini Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 10/1/2, Syed Sally Lane Ground Floor, Kolkata, West Bengal, 700073.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090WB1994PTC066778

  • Registration Number

    066778

  • Incorporation Date

    21 December 1994

  • Authorized Capital

    ₹1.23 Cr

  • Paid-Up Capital

    ₹1.22 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.23 Cr
  • Paid Up Capital ₹ 1.22 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -35.12%
  • Profit Growth **** -30.27%
  • Ebitda **** -30.80%
  • Net Worth 3.00%
  • Total Assets **** 2.52%
Company report

Dhanmall Vyapaar Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanmall Vyapaar Pvt.Ltd. — 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 Dhanmall Vyapaar Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Sunil Kumar Agarwal Whole-Time Director 05 Apr 2010 Current
Sunita Agarwal Whole-Time Director 17 Apr 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Mar 2014 Past
Pramod Abcsdd Director 26 Mar 2014 Past
Pramod Abcsdd Director 02 May 2013 Past
Pramod Abcsdd Director 26 Mar 2014 Past
Pramod Abcsdd Director 22 Apr 2010 Past
Pramod Abcsdd Director 22 Jul 2011 Past

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Financial Performance of Dhanmall Vyapaar.Ltd..

Dhanmall Vyapaar Pvt.Ltd., for the financial year ended 2022, experienced significant reduction in revenue, with a 35.12% decrease. The company also saw a substantial fall in profitability, with a 30.27% decrease in profit. The company's net worth moved up by a moderate rise of 3%.

Dhanmall Vyapaar.Ltd. revenue growth over time
Dhanmall Vyapaar.Ltd. 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -35.12%
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*******
*******
Revenue from Operations
*******
 -29.08%
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*******
*******
*******
Total Assets
*******
 2.52%
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*******
*******
Profit or Loss
*******
 -30.27%
*******
*******
*******
*******
Net Worth
*******
 3.00%
*******
*******
*******
*******
EBITDA
*******
 -30.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanmall Vyapaar.Ltd.?

In 2022, Dhanmall Vyapaar.Ltd. had a public holding of 99.87%. The company had 1 Associate company. 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 Dhanmall Vyapaar.Ltd.?

Unlock and access historical data on people associated with Dhanmall Vyapaar.Ltd., 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dhanmall Vyapaar.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Dhanmall Vyapaar Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dhanmall Vyapaar Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    The activity Sunita Agarwal was appointed as a Whole-time director was appointed as a Whole-time director on 17 Apr 2013 & has been associated with this company since 12 years 11 months . was completed.

  • Director Appointment

    Sunil Kumar Agarwal was appointed as a Whole-time director was appointed as a Whole-time director on 05 Apr 2010 & has been associated with this company since 15 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Dhanmall Vyapaar Pvt.Ltd. was registered on 21 Dec 1994 with Roc Kolkata I & aged 31 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhanmall Vyapaar Pvt.Ltd.?

The CIN of Dhanmall Vyapaar Pvt.Ltd. is U63090WB1994PTC066778.

Where is Dhanmall Vyapaar Pvt.Ltd. headquartered?

Dhanmall Vyapaar Pvt.Ltd. is headquartered at 10/1/2, Syed Sally Lane Ground Floor, Kolkata, West Bengal, 700073.

When was Dhanmall Vyapaar Pvt.Ltd. incorporated?

Dhanmall Vyapaar Pvt.Ltd. was incorporated on 21 December 1994.

Who are the current directors of Dhanmall Vyapaar Pvt.Ltd.?

The current directors of Dhanmall Vyapaar Pvt.Ltd. are

What is the primary industry of Dhanmall Vyapaar Pvt.Ltd.?

The primary industry of Dhanmall Vyapaar Pvt.Ltd. is Financial And Insurance Service.

Is Dhanmall Vyapaar Pvt.Ltd. a listed company?

Dhanmall Vyapaar Pvt.Ltd. is unlisted.

What is the capital structure of Dhanmall Vyapaar Pvt.Ltd.?

The authorized capital of Dhanmall Vyapaar Pvt.Ltd. is ₹1.23 Cr, and the paid-up capital is ₹1.22 Cr.

What is the compliance status of Dhanmall Vyapaar Pvt.Ltd.?

The compliance status of Dhanmall Vyapaar Pvt.Ltd. is Compliant.

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