Dhanpanch Distributors Limited
About Dhanpanch Distributors Limited
Data last updated:
Dhanpanch Distributors Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Emrald Commercial Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 21 January 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PLC199662.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sumit Gupta and Amit Kumar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 32 Ezra Street Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2016, the company reported a revenue of ₹25,000, a decline of 10% compared to the previous year. For the same year it recorded a net loss of ₹13,391 (net margin -53.6%) and EBITDA of -₹13,391 (EBITDA margin -53.6%).
Its group structure included 1 subsidiary.
Company details
Contact details
Dhanpanch Distributors Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address32 Ezra Street Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Dhanpanch Distributors Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhanpanch Distributors Limited
FY 2016 filings availableDhanpanch Distributors Limited reported revenue of ₹25,000 (down 10% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 10% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹25,000 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹13,391 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹13,391 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -53.6% | |
| Net Profit Margin | -53.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Dhanpanch Distributors Limited, buy the company report.
Board of directors of Dhanpanch Distributors Limited
Dhanpanch Distributors has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Gupta | Additional Director | 26 Jul 2018 | 8 Years 2 Months | As last reported |
| Amit Kumar Also directs: Kesarinandan Retails Private Limited | Additional Director | 26 Jul 2018 | 8 Years 2 Months | As last reported |
| Joy Prakash Mondal | Additional Director | 26 Jul 2018 | 8 Years 2 Months | As last reported |
Auditor
Dhanpanch Distributors Limited is audited by N/A for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N/A | FY 2016 | N/A |
Shareholding
The shareholding of Dhanpanch Distributors Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhanpanch Distributors Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhanpanch Distributors Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanpanch Distributors Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhanpanch Distributors has 1 subsidiary company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Miracle Merchandise Private Limited | U52190WB2011PTC158535 |
To see the full group structure of Dhanpanch Distributors Limited, buy the company report.
GST
No GST registration is on our record for Dhanpanch Distributors Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanpanch Distributors Limited has 9 board changes on record since 2016: 3 appointments and 6 cessations. The latest: Champa Lal ceased to be Director on 28 Jul 2018.
Frequently asked questions
Dhanpanch Distributors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhanpanch Distributors was a public limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 21 January 2014 and is registered under CIN U51909WB2014PLC199662. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanpanch Distributors had 3 directors:
- Sumit Gupta - Additional Director
- Amit Kumar - Additional Director
- Joy Prakash Mondal - Additional Director
The CIN (Corporate Identification Number) of Dhanpanch Distributors is U51909WB2014PLC199662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhanpanch Distributors is at 32 Ezra Street Kolkata, West Bengal, India – 700001.
Dhanpanch Distributors was incorporated on 21 January 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhanpanch Distributors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Dhanpanch Distributors operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Champa Lal ceased to be Director on 28 Jul 2018. Nanag Ram Kumhar ceased to be Director on 28 Jul 2018. Ravindra Kumar Sharma ceased to be Director on 28 Jul 2018. Dhanpanch Distributors has 9 board changes on record in total.
The compliance status of Dhanpanch Distributors is active non-compliant as of 24 September 2026.