It is a financial services private limited company based in Siliguri, West Bengal, India, established in 2013.
2013 | Siliguri, West Bengal, India | ActiveDhanpanch Commerce Private Limited, a active private limited company, was established on 01 February 2013 in Siliguri, West Bengal, India. Engaging in real estate financing within the financial services sector, it holds CIN: U51909WB2013PTC190235. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.90 M.
It upholds a compliant status. Its leadership includes Shreyansh Jain (Director), Manish Agarwal (Director). Past directors included Navneet Sharma, Narendra Kumar Agarwal, Anisha Agarwal. It holds no open charges and ₹19.70 Cr settled loans. Its latest AGM occurred on 13 August 2025, with the balance sheet filed on 31 March 2025. It is based at Office No 23, Third Floor, International Market Sevoke Road, Ward No. 10, Siliguri, West Bengal, 734001.
U51909WB2013PTC190235
190235
01 February 2013
₹1.00 M
₹0.90 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shreyansh Jain | Director | 01 Nov 2013 | Current |
| Manish Agarwal | Director | 31 Mar 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Mar 2013 | Past |
| Pramod Abcsdd | Director | 31 Mar 2014 | Past |
| Pramod Abcsdd | Director | 04 Nov 2013 | Past |
| Pramod Abcsdd | Director | 08 Mar 2013 | Past |
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Dhanpanch Commerce Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 8.28% decrease. The company also saw a substantial fall in profitability, with a 12.97% decrease in profit. The company's net worth moved up by a moderate rise of 7.08%.
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₹0
₹197,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2013 | Hdfc Bank Limited | ₹19.70 Cr | Satisfied |
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The activity Dhanpanch Commerce Private Limited last Annual general meeting of members was held on 13 Aug 2025 as per latest MCA records. was completed.
The activity Dhanpanch Commerce Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
A charge registered on 30 Nov 2013 via Charge ID 10467180 with Hdfc Bank Limited was fully satisfied on 25 Sep 2023. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited of Rs. 197.00 M registered on 30 Nov 2013 with Charge ID 10467180 was modified on 09 Dec 2016. was documented.
The activity Manish Agarwal was appointed as a Director was appointed as a Director on 31 Mar 2014 & has been associated with this company since 11 years 8 months . was completed.
A charge with Hdfc Bank Limited amounted to Rs. 197.00 M with Charge ID 10467180 was registered on 30 Nov 2013. was recorded as a recent event.
The CIN of Dhanpanch Commerce Private Limited is U51909WB2013PTC190235.
Dhanpanch Commerce Private Limited is headquartered at Office No 23, Third Floor, International Market Sevoke Road, Ward No. 10, Siliguri, West Bengal, 734001.
Dhanpanch Commerce Private Limited was incorporated on 01 February 2013.
The current directors of Dhanpanch Commerce Private Limited are
The primary industry of Dhanpanch Commerce Private Limited is Financial Services.
Dhanpanch Commerce Private Limited is unlisted.
The authorized capital of Dhanpanch Commerce Private Limited is ₹1.00 M, and the paid-up capital is ₹0.90 M.
The compliance status of Dhanpanch Commerce Private Limited is Compliant.
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