Dhanraksha Traders Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.

2012 Kolkata, West Bengal, India Active

Last Updated: January 11, 2026

About Dhanraksha Traders Private Limited

Dhanraksha Traders Private Limited, a active private limited company, was established on 24 February 2012 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U51909WB2012PTC174681. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.08 M and a paid-up capital of ₹2.07 M.

It upholds a active non-compliant status. Its leadership includes Provhas Dey (Director), Guru Prasad Das (Director). Past directors included Rahul Kumar De, Probal Das, Santosh Kumar. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 4B, Nalini Seth Road, Kolkata, West Bengal, 700007.

Company Details

CIN/LLPIN
U51909WB2012PTC174681
Registration Number
174681
Incorporation Date
24 February 2012
Authorized Capital
₹2.08 M
Paid-Up Capital
₹2.07 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.08 M as on 11-01-2026
Paid Up Capital ₹ 2.07 M as on 11-01-2026
Company Age 13 Year, 11 Months
Last Filing with ROC 31 Mar 2019

Comprehensive Company Insights

Explore comprehensive insights into Dhanraksha Traders Private 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 Dhanraksha Traders Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Provhas Dey	Director	15 Jan 2020	Current
Guru Prasad Das	Director	15 Jan 2020	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	17 Aug 2015	Past
Pramod Abcsdd	Director	17 Jan 2020	Past
Pramod Abcsdd	Director	17 Aug 2015	Past
Pramod Abcsdd	Director	17 Jan 2020	Past

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Financial Performance of Dhanraksha Traders.

Dhanraksha Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Dhanraksha Traders?

In 2017, Dhanraksha Traders had a promoter holding of 0.48% and a public holding of 99.52%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Dhanraksha Traders?

Unlock and access historical data on people associated with Dhanraksha Traders, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Dhanraksha Traders, 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 Dhanraksha Traders's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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 Dhanraksha Traders

Recent Activity within the Organization

Director Appointment

Provhas Dey was appointed as a Director was appointed as a Director on 15 Jan 2020 & has been associated with this company since 6 years 29 days . was recorded as a recent event.
15 Jan 2020
Director Appointment

Progress on Guru Prasad Das was appointed as a Director was appointed as a Director on 15 Jan 2020 & has been associated with this company since 6 years 29 days . was documented.
15 Jan 2020
Annual General Meeting

Progress on Dhanraksha Traders Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
30 Sep 2019
Balance Sheet

Progress on Dhanraksha Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was documented.
31 Mar 2019
Company Incorporation

Dhanraksha Traders Private Limited was registered on 24 Feb 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records. was recorded as a recent event.
24 Feb 2012

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Frequently Asked Questions

What is the CIN of Dhanraksha Traders Private Limited?

The CIN of Dhanraksha Traders Private Limited is U51909WB2012PTC174681.

Where is Dhanraksha Traders Private Limited headquartered?

Dhanraksha Traders Private Limited is headquartered at 4B, Nalini Seth Road, Kolkata, West Bengal, 700007.

When was Dhanraksha Traders Private Limited incorporated?

Dhanraksha Traders Private Limited was incorporated on 24 February 2012.

Who are the current directors of Dhanraksha Traders Private Limited?

The current directors of Dhanraksha Traders Private Limited are

What is the primary industry of Dhanraksha Traders Private Limited?

The primary industry of Dhanraksha Traders Private Limited is Trade.

Is Dhanraksha Traders Private Limited a listed company?

Dhanraksha Traders Private Limited is unlisted.

What is the capital structure of Dhanraksha Traders Private Limited?

The authorized capital of Dhanraksha Traders Private Limited is ₹2.08 M, and the paid-up capital is ₹2.07 M.

What is the compliance status of Dhanraksha Traders Private Limited?

The compliance status of Dhanraksha Traders Private Limited is Active Non-Compliant.

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