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:
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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 I. 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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.08 M
  • Paid Up Capital ₹ 2.07 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Dhanraksha Traders Private Limited

Company Report FY 2026-2027

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%.

Dhanraksha Traders revenue growth over time
Dhanraksha Traders 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
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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)
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 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
Deals i
Graph showing company valuation over time

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
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Alerts
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Latest Updates, News, and FAQs on Dhanraksha Traders
Recent Activity within the Organization
  • Director Appointment

    The activity 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 4 months . was completed.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Annual General Meeting

    The activity Dhanraksha Traders Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Company Incorporation

    Dhanraksha Traders Private Limited was registered on 24 Feb 2012 with Roc Kolkata I & aged 14 years 3 months as per MCA records. was recorded as a recent event.

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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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