Dhanpanch Dealer Limited - Company Profile

It is a trading public limited company based in Kolkata, West Bengal, India, established in 2014.
2014 Kolkata, West Bengal, India Active
Last Updated:
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About Dhanpanch Dealer Limited

Dhanpanch Dealer Limited, a active public limited company, was established on 21 January 2014 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909WB2014PLC199661. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Nanag Ram Kumhar (Director), Purnima Golechha (Director), Champa Lal (Director). Past directors included Santosh Mandal, Deonand Paswan, Arghya Das Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 32, Ezra Street Kolkata, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2014PLC199661

  • Registration Number

    199661

  • Incorporation Date

    21 January 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -235.82%
  • Ebitda **** -235.82%
  • Net Worth -1.65%
  • Total Assets -1.36%
Company report

Dhanpanch Dealer Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanpanch Dealer Limited — 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 Dhanpanch Dealer Limited?
Current Directors
Name Designation Appointment Date Status
Nanag Ram Kumhar Director 23 Jul 2016 Current
Purnima Golechha Director 14 Sep 2022 Current
Champa Lal Director 23 Jul 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Jul 2016 Past
Pramod Abcsdd Director 23 Jul 2016 Past
Pramod Abcsdd Director 23 Jul 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 15 Sep 2022 Past

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Financial Performance of Dhanpanch Dealer.

Dhanpanch Dealer Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 235.82% decrease in profit. The company's net worth dipped by a decrease of 1.65%.

Dhanpanch Dealer revenue growth over time
Dhanpanch Dealer 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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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.36%
*******
*******
*******
*******
Profit or Loss
*******
 -235.82%
*******
*******
*******
*******
Net Worth
*******
 -1.65%
*******
*******
*******
*******
EBITDA
*******
 -235.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanpanch Dealer?

In 2017, Dhanpanch Dealer had a promoter holding of 100.00%. The company had 1 Subsidiary. 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 Dhanpanch Dealer?

Unlock and access historical data on people associated with Dhanpanch Dealer, 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

Gain comprehensive insights into the Deals and Valuation data of Dhanpanch Dealer, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhanpanch Dealer's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhanpanch Dealer
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhanpanch Dealer Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dhanpanch Dealer Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Purnima Golechha was appointed as a Director was appointed as a Director on 14 Sep 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Nanag Ram Kumhar was appointed as a Director was appointed as a Director on 23 Jul 2016 & has been associated with this company since 9 years 7 months . was completed.

  • Director Appointment

    The activity Champa Lal was appointed as a Director was appointed as a Director on 23 Jul 2016 & has been associated with this company since 9 years 7 months . was completed.

  • Company Incorporation

    Dhanpanch Dealer Limited was registered on 21 Jan 2014 with Roc Kolkata & aged 12 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhanpanch Dealer Limited?

The CIN of Dhanpanch Dealer Limited is U51909WB2014PLC199661.

Where is Dhanpanch Dealer Limited headquartered?

Dhanpanch Dealer Limited is headquartered at 32, Ezra Street Kolkata, Kolkata, West Bengal, 700001.

When was Dhanpanch Dealer Limited incorporated?

Dhanpanch Dealer Limited was incorporated on 21 January 2014.

Who are the current directors of Dhanpanch Dealer Limited?

The current directors of Dhanpanch Dealer Limited are

What is the primary industry of Dhanpanch Dealer Limited?

The primary industry of Dhanpanch Dealer Limited is Trade.

Is Dhanpanch Dealer Limited a listed company?

Dhanpanch Dealer Limited is unlisted.

What is the capital structure of Dhanpanch Dealer Limited?

The authorized capital of Dhanpanch Dealer Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Dhanpanch Dealer Limited?

The compliance status of Dhanpanch Dealer Limited is Compliant.

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