Dhanrashi Commodities Private Limited
About Dhanrashi Commodities Private Limited
Data last updated: 17 December 2025
Dhanrashi Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 12 July 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC183680.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.46 Lakh. It is led by directors including Vivek Toshniwal and Roopal Toshniwal.
Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: 46 Shakespare Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.49 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹1.38 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address46 Shakespare Sarani, Kolkata, West Bengal, India – 700017
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
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- PDF report delivered after checkout
Auditor Details of Dhanrashi Commodities Private Limited
Dhanrashi Commodities Private Limited is audited by BIJAY KUMAR AGARWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIJAY KUMAR AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Dhanrashi Commodities Private Limited
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Board of Directors of Dhanrashi Commodities Private Limited
Dhanrashi Commodities Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Toshniwal | Director | 25 Jul 2023 | 2 Years 11 Months | Current |
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Roopal Toshniwal
Also directs:
Toshgold Interior Products Llp
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Director | 15 Sep 2023 | 2 Years 10 Months | Current |
| Narendra Kumar Toshniwal | Director | 15 Sep 2023 | 2 Years 10 Months | Current |
Financials of Dhanrashi Commodities Private Limited FY 2024 filings available
Dhanrashi Commodities Private Limited reported revenue of ₹2.49 Lakh (up 716.00% YoY) for FY 2024.
Ten-year financial statements for Dhanrashi Commodities Private Limited
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Ownership and Shareholding of Dhanrashi Commodities Private Limited
Shareholding and ownership data for Dhanrashi Commodities Private Limited
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Charges & Borrowings of Dhanrashi Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2023 | Others | ₹1.38 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhanrashi Commodities Private Limited
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Employee and EPFO history for Dhanrashi Commodities Private Limited
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GST Compliance of Dhanrashi Commodities Private Limited
GST registrations and filing compliance for Dhanrashi Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanrashi Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanrashi Commodities Private Limited
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MSME Payment Delays by Dhanrashi Commodities Private Limited
MSME payment history for Dhanrashi Commodities Private Limited
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Subsidiaries & Group Companies of Dhanrashi Commodities Private Limited
Corporate group structure for Dhanrashi Commodities Private Limited
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MCA Filings & Documents of Dhanrashi Commodities Private Limited
MCA filings and documents for Dhanrashi Commodities Private Limited
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Recent Activity on Dhanrashi Commodities Private Limited
Frequently Asked Questions about Dhanrashi Commodities Private Limited
Dhanrashi Commodities Private Limited is an active private limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 12 July 2012 (14+ years old) and is registered under CIN U51909WB2012PTC183680.
Dhanrashi Commodities Private Limited reported revenue of ₹2.49 Lakh for FY 2024 (up 716.00% YoY).
The current directors of Dhanrashi Commodities Private Limited are:
- Vivek Toshniwal - Director
- Roopal Toshniwal - Director
- Narendra Kumar Toshniwal - Director
The primary industry of Dhanrashi Commodities Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Dhanrashi Commodities Private Limited can be reached at the registered office: 46 Shakespare Sarani, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹14.46 Lakh.