Dhanpanch Commerce Private Limited
About Dhanpanch Commerce Private Limited
Data last updated: 17 December 2025
Dhanpanch Commerce Private Limited is a private limited company based in Siliguri, West Bengal, India, a subsidiary of Siddheshwari Vyapaar Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 01 February 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U51909WB2013PTC190235.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Shreyansh Jain and Manish Agarwal.
Last AGM: 13 August 2025. Financial statements filed for year ended 31 March 2025. Office: Office No 23 Third Floor International Market Sevoke Road Ward No. 10, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.68 Lakh, a decline of 41% compared to the previous year.
It operates as a subsidiary of Siddheshwari Vyapaar Private Limited.
As per MCA filings, the company has satisfied charges of ₹19.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 23 Third Floor International Market Sevoke Road Ward No. 10, Siliguri, West Bengal, India – 734001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Dhanpanch Commerce Private Limited
Dhanpanch Commerce Private Limited is audited by A. Bhattacharjee & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. Bhattacharjee & Co. | Locked | Locked | Locked |
Complete auditor history for Dhanpanch Commerce Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhanpanch Commerce Private Limited
Dhanpanch Commerce Private Limited is currently managed by 2 directors, with 4 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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Shreyansh Jain
Also directs:
Rakshamata Retailers Private Limited, Ecorner Professional Services Llp, Snowblue Housing Private Limited and 4 more
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Director | 01 Nov 2013 | 12 Years 8 Months | Current |
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Manish Agarwal
Also directs:
Vaishno Devi Products Llp, Rakshamata Retailers Private Limited
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Director | 31 Mar 2014 | 12 Years 3 Months | Current |
Financials of Dhanpanch Commerce Private Limited FY 2025 filings available
Dhanpanch Commerce Private Limited reported revenue of ₹1.68 Lakh (down 41.00% YoY) for FY 2025.
Ten-year financial statements for Dhanpanch Commerce Private Limited
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Ownership and Shareholding of Dhanpanch Commerce Private Limited
Shareholding and ownership data for Dhanpanch Commerce Private Limited
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Charges & Borrowings of Dhanpanch Commerce Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2013 | Hdfc Bank Limited | ₹19.7 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhanpanch Commerce Private Limited
View historical data on people associated with Dhanpanch Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanpanch Commerce Private Limited
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GST Compliance of Dhanpanch Commerce Private Limited
GST registrations and filing compliance for Dhanpanch Commerce Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanpanch Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanpanch Commerce Private Limited
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MSME Payment Delays by Dhanpanch Commerce Private Limited
MSME payment history for Dhanpanch Commerce Private Limited
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Subsidiaries & Group Companies of Dhanpanch Commerce Private Limited
Corporate group structure for Dhanpanch Commerce Private Limited
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MCA Filings & Documents of Dhanpanch Commerce Private Limited
MCA filings and documents for Dhanpanch Commerce Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Dhanpanch Commerce Private Limited
Frequently Asked Questions about Dhanpanch Commerce Private Limited
Dhanpanch Commerce Private Limited is an active private limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 01 February 2013 (13+ years old) and is registered under CIN U51909WB2013PTC190235.
Dhanpanch Commerce Private Limited reported revenue of ₹1.68 Lakh for FY 2025 (down 41.00% YoY).
The current directors of Dhanpanch Commerce Private Limited are:
- Shreyansh Jain - Director
- Manish Agarwal - Director
The primary industry of Dhanpanch Commerce Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Dhanpanch Commerce Private Limited can be reached at the registered office: Office No 23 Third Floor International Market Sevoke Road Ward No. 10, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9 Lakh.