It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveDhanmall 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at 10/1/2, Syed Sally Lane Ground Floor, Kolkata, West Bengal, 700073.
U63090WB1994PTC066778
066778
21 December 1994
₹1.23 Cr
₹1.22 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Kumar Agarwal | Whole-Time Director | 05 Apr 2010 | Current |
| Sunita Agarwal | Whole-Time Director | 17 Apr 2013 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Dhanmall Vyapaar Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Dhanmall Vyapaar Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
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 7 months . was recorded as a recent event.
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 7 months . was recorded as a recent event.
The activity Dhanmall Vyapaar Pvt.Ltd. was registered on 21 Dec 1994 with Roc Kolkata & aged 30 years 11 months as per MCA records. was completed.
The CIN of Dhanmall Vyapaar Pvt.Ltd. is U63090WB1994PTC066778.
Dhanmall Vyapaar Pvt.Ltd. is headquartered at 10/1/2, Syed Sally Lane Ground Floor, Kolkata, West Bengal, 700073.
Dhanmall Vyapaar Pvt.Ltd. was incorporated on 21 December 1994.
The current directors of Dhanmall Vyapaar Pvt.Ltd. are
The primary industry of Dhanmall Vyapaar Pvt.Ltd. is Financial And Insurance Service.
Dhanmall Vyapaar Pvt.Ltd. is unlisted.
The authorized capital of Dhanmall Vyapaar Pvt.Ltd. is ₹1.23 Cr, and the paid-up capital is ₹1.22 Cr.
The compliance status of Dhanmall Vyapaar Pvt.Ltd. is Compliant.
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