Dhanmall Vyapaar Pvt.Ltd.
About Dhanmall Vyapaar Pvt.Ltd.
Data last updated: 18 February 2026
Dhanmall Vyapaar Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 December 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U63090WB1994PTC066778.
Capital: an authorised share capital of ₹1.23 Cr and a paid-up capital of ₹1.22 Cr. It is led by directors Sunil Kumar Agarwal and Sunita Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10/1/2 Syed Sally Lane Ground Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹89.8 Lakh, a decline of 46% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10/1/2 Syed Sally Lane Ground Floor, Kolkata, West Bengal, India – 700073
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dhanmall Vyapaar Pvt.Ltd.
Dhanmall Vyapaar Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dhanmall Vyapaar Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dhanmall Vyapaar Pvt.Ltd.
Dhanmall Vyapaar Pvt.Ltd. is audited by G. R. GUPTA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. R. GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanmall Vyapaar Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhanmall Vyapaar Pvt.Ltd.
Dhanmall Vyapaar Pvt.Ltd. is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Kumar Agarwal
Also directs:
Antray Realestate Private Limited
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Whole-Time Director | 05 Apr 2010 | 16 Years 3 Months | Current |
| Sunita Agarwal | Whole-Time Director | 17 Apr 2013 | 13 Years 3 Months | Current |
Financials of Dhanmall Vyapaar Pvt.Ltd. FY 2025 filings available
Dhanmall Vyapaar Pvt.Ltd. reported revenue of ₹89.8 Lakh (down 46.00% YoY) for FY 2025.
Ten-year financial statements for Dhanmall Vyapaar Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dhanmall Vyapaar Pvt.Ltd.
Shareholding and ownership data for Dhanmall Vyapaar Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Dhanmall Vyapaar Pvt.Ltd.
Dhanmall Vyapaar Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Dhanmall Vyapaar Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Dhanmall Vyapaar Pvt.Ltd.
Dhanmall Vyapaar Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanmall Vyapaar Pvt.Ltd.
View historical data on people associated with Dhanmall Vyapaar Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dhanmall Vyapaar Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Dhanmall Vyapaar Pvt.Ltd.
GST registrations and filing compliance for Dhanmall Vyapaar Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhanmall Vyapaar Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Dhanmall Vyapaar Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dhanmall Vyapaar Pvt.Ltd.
MSME payment history for Dhanmall Vyapaar Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Dhanmall Vyapaar Pvt.Ltd.
Corporate group structure for Dhanmall Vyapaar Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dhanmall Vyapaar Pvt.Ltd.
MCA filings and documents for Dhanmall Vyapaar Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dhanmall Vyapaar Pvt.Ltd.
Frequently Asked Questions about Dhanmall Vyapaar Pvt.Ltd.
Dhanmall Vyapaar Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 December 1994 (32+ years old) and is registered under CIN U63090WB1994PTC066778.
Dhanmall Vyapaar Pvt.Ltd. reported revenue of ₹89.8 Lakh for FY 2025 (down 46.00% YoY).
The current directors of Dhanmall Vyapaar Pvt.Ltd. are:
- Sunil Kumar Agarwal - Whole-Time Director
- Sunita Agarwal - Whole-Time Director
The primary industry of Dhanmall Vyapaar Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dhanmall Vyapaar Pvt.Ltd. can be reached at the registered office: 1012 Syed Sally Lane Ground Floor, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹1.23 Cr, and the paid-up capital is ₹1.22 Cr.