Dhanpanch Distributors Limited - Company Profile

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

Dhanpanch Distributors Limited, a struck off 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: U51909WB2014PLC199662. 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 active non-compliant status. Its leadership includes Sumit Gupta (Additional Director), Amit Kumar (Additional Director), Joy Prakash Mondal (Additional Director). Past directors included Santosh Mandal, Deonand Paswan, Nanag Ram Kumhar. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. 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

    U51909WB2014PLC199662

  • Registration Number

    199662

  • 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

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 24 Days
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** -9.83%
  • Profit Growth **** -3680.48%
  • Ebitda **** -2575.23%
  • Net Worth -2.67%
  • Total Assets -2.48%
Company report

Dhanpanch Distributors Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanpanch Distributors 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 Distributors Limited?
Current Directors
Name Designation Appointment Date Status
Sumit Gupta Additional Director 26 Jul 2018 Current
Amit Kumar Additional Director 26 Jul 2018 Current
Joy Prakash Mondal Additional Director 26 Jul 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Aug 2016 Past
Pramod Abcsdd Director 02 Aug 2016 Past
Pramod Abcsdd Director 28 Jul 2018 Past
Pramod Abcsdd Director 02 Aug 2016 Past
Pramod Abcsdd Director 28 Jul 2018 Past
Pramod Abcsdd Director 28 Jul 2018 Past

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Financial Performance of Dhanpanch Distributors.

Dhanpanch Distributors Limited, for the financial year ended 2016, experienced Minor drop in revenue, with a 9.83% decrease. The company also saw a substantial fall in profitability, with a 3680.48% decrease in profit. The company's net worth dipped by a decrease of 2.67%.

Dhanpanch Distributors revenue growth over time
Dhanpanch Distributors 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
********
 -9.83%
*******
*******
*******
*******
Revenue from Operations
*******
 -9.83%
*******
*******
*******
*******
Total Assets
*******
 -2.48%
*******
*******
*******
*******
Profit or Loss
*******
 -3680.48%
*******
*******
*******
*******
Net Worth
*******
 -2.67%
*******
*******
*******
*******
EBITDA
*******
 -2575.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanpanch Distributors?

In 2016, Dhanpanch Distributors 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 Distributors?

Unlock and access historical data on people associated with Dhanpanch Distributors, 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 Distributors, 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 Distributors'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 Distributors
Recent Activity within the Organization
  • Director Appointment

    Sumit Gupta was appointed as a Additional Director was appointed as a Additional Director on 26 Jul 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Amit Kumar was appointed as a Additional Director was appointed as a Additional Director on 26 Jul 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    Joy Prakash Mondal was appointed as a Additional Director was appointed as a Additional Director on 26 Jul 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Annual General Meeting

    Dhanpanch Distributors Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dhanpanch Distributors Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.

  • Company Incorporation

    Dhanpanch Distributors Limited was registered on 21 Jan 2014 with Roc Kolkata & aged 12 years 24 days as per MCA records. was recorded as a recent event.

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

The CIN of Dhanpanch Distributors Limited is U51909WB2014PLC199662.

Where is Dhanpanch Distributors Limited headquartered?

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

When was Dhanpanch Distributors Limited incorporated?

Dhanpanch Distributors Limited was incorporated on 21 January 2014.

Who are the current directors of Dhanpanch Distributors Limited?

The current directors of Dhanpanch Distributors Limited are

What is the primary industry of Dhanpanch Distributors Limited?

The primary industry of Dhanpanch Distributors Limited is Trade.

Is Dhanpanch Distributors Limited a listed company?

Dhanpanch Distributors Limited is unlisted.

What is the capital structure of Dhanpanch Distributors Limited?

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

What is the compliance status of Dhanpanch Distributors Limited?

The compliance status of Dhanpanch Distributors Limited is Active Non-Compliant.

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