
Dhanrashi Commodities Private Limited
About Dhanrashi Commodities Private Limited
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Dhanrashi Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC183680.
The company has 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.
Its last annual general meeting (AGM) was held on 26 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹55,400 (net margin -22.3%) and EBITDA of ₹2.17 Lakh (EBITDA margin 87%). Revenue has grown at a compounded annual rate (CAGR) of 106% over three years and 59% over five years.
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.
Company details
Contact details
Dhanrashi Commodities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address46 Shakespare Sarani, Kolkata, West Bengal, India – 700017
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Dhanrashi Commodities Private 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 Dhanrashi Commodities Private Limited
FY 2024 filings availableDhanrashi Commodities Private Limited reported revenue of ₹2.49 Lakh (up 716% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 59% over five years, including 716% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.17 Lakh | ||||
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| Net Profit (PAT) | -₹55,400 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 87% | ||||
| Net Profit Margin | -22.3% | ||||
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To see the full financial statements and ratios of Dhanrashi Commodities Private Limited, buy the company report.
Board of directors of Dhanrashi Commodities Private Limited
Dhanrashi Commodities has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Toshniwal | Director | 25 Jul 2023 | 3 Years 2 Months | Current |
| Roopal Toshniwal Also directs: Toshgold Interior Products LLP | Director | 15 Sep 2023 | 3 Years 1 Months | Current |
| Narendra Kumar Toshniwal | Director | 15 Sep 2023 | 3 Years 1 Months | Current |
Auditor
Dhanrashi Commodities Private Limited is audited by BIJAY KUMAR AGARWAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIJAY KUMAR AGARWAL & CO. | FY 2023 | 323267E |
Shareholding
The shareholding of Dhanrashi Commodities Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Dhanrashi Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2023 | 100790616 | Others | ₹1.38 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dhanrashi Commodities Private 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 Dhanrashi Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanrashi Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanrashi Commodities Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Sawar Dhanania ceased to be Director on 01 Oct 2023.
Frequently asked questions
Dhanrashi Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 July 2012 (14+ years old) and is registered under CIN U51909WB2012PTC183680.
Dhanrashi Commodities has 3 current directors:
- Vivek Toshniwal - Director
- Roopal Toshniwal - Director
- Narendra Kumar Toshniwal - Director
The latest financial statements of Dhanrashi Commodities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhanrashi Commodities is U51909WB2012PTC183680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanrashi Commodities was incorporated on 12 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Sawar Dhanania ceased to be Director on 01 Oct 2023. Sumitra Dhanania ceased to be Director on 01 Oct 2023. Narendra Kumar Toshniwal was appointed as Director on 15 Sep 2023. Dhanrashi Commodities has 7 board changes on record in total.
The registered office of Dhanrashi Commodities is at 46 Shakespare Sarani, Kolkata, West Bengal, India – 700017.
Dhanrashi Commodities operates in the business outsourcing industry, in the business and IT consulting segment.
Dhanrashi Commodities has open charges of ₹1.38 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Dhanrashi Commodities is active non-compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.