Dhanrashi Commodities Private Limited Company Logo

Dhanrashi Commodities Private Limited - Company Profile

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

2012 | Kolkata, West Bengal, India | Active
Last Updated:

About Dhanrashi Commodities Private Limited

Dhanrashi Commodities Private Limited, a active private limited company, was established on 12 July 2012 in Kolkata, West Bengal, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U51909WB2012PTC183680. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.45 M.

It upholds a active non-compliant status. Its leadership includes Vivek Toshniwal (Director), Roopal Toshniwal (Director), Narendra Kumar Toshniwal (Director). Past directors included Sumitra Dhanania, Ranjit Singh Kathotia, Vijai Singh Kathotia. It holds ₹1.38 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 46 Shakespare Sarani, Kolkata, West Bengal, 700017.

Company Details

  • CIN/LLPIN

    U51909WB2012PTC183680

  • Registration Number

    183680

  • Incorporation Date

    12 July 2012

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.45 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.45 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.38 Cr
  • Revenue Growth -11.21%
  • Profit Growth -7.56%
  • Ebitda 17.99%
  • Net Worth 0.09%
  • Total Assets 0.08%
Company report

Dhanrashi Commodities Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Dhanrashi Commodities 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 Dhanrashi Commodities Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Vivek ToshniwalDirector25 Jul 2023Current
Roopal ToshniwalDirector15 Sep 2023Current
Narendra Kumar ToshniwalDirector15 Sep 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Oct 2023Past
Pramod AbcsddDirector03 Aug 2012Past
Pramod AbcsddDirector24 Jul 2012Past
Pramod AbcsddDirector01 Oct 2023Past

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Financial Performance of Dhanrashi Commodities.

Dhanrashi Commodities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.21% decrease. The company also saw a slight decrease in profitability, with a 7.56% decrease in profit. The company's net worth moved up by a moderate rise of 0.09%.

Dhanrashi Commodities revenue growth over time
Dhanrashi Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-11.21%
Revenue from Operations
Total Assets
0.08%
Profit or Loss
-7.56%
Net Worth
0.09%
EBITDA
17.99%

What is the Ownership and Shareholding Structure of Dhanrashi Commodities?

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Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹13,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.38 Cr

Latest Charge Details

DateLenderAmountStatus
28 Sep 2023Others₹1.38 CrOpen

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How Many Employees Work at Dhanrashi Commodities?

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Employee growth trends for Dhanrashi Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanrashi Commodities, 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 Dhanrashi Commodities's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Dhanrashi Commodities

Recent Activity within the Organization

  • Annual General Meeting

    Dhanrashi Commodities Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dhanrashi Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 13.80 M with Charge ID 100790616 was registered on 28 Sep 2023. was documented.

  • Director Appointment

    Roopal Toshniwal was appointed as a Director was appointed as a Director on 15 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Director Appointment

    Narendra Kumar Toshniwal was appointed as a Director was appointed as a Director on 15 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Director Appointment

    Vivek Toshniwal was appointed as a Director was appointed as a Director on 25 Jul 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Dhanrashi Commodities Private Limited?

    The CIN of Dhanrashi Commodities Private Limited is U51909WB2012PTC183680.

  • Where is Dhanrashi Commodities Private Limited headquartered?

    Dhanrashi Commodities Private Limited is headquartered at 46 Shakespare Sarani, Kolkata, West Bengal, 700017.

  • When was Dhanrashi Commodities Private Limited incorporated?

    Dhanrashi Commodities Private Limited was incorporated on 12 July 2012.

  • Who are the current directors of Dhanrashi Commodities Private Limited?

    The current directors of Dhanrashi Commodities Private Limited are

  • What is the primary industry of Dhanrashi Commodities Private Limited?

    The primary industry of Dhanrashi Commodities Private Limited is Financial And Insurance Service.

  • Is Dhanrashi Commodities Private Limited a listed company?

    Dhanrashi Commodities Private Limited is unlisted.

  • What is the capital structure of Dhanrashi Commodities Private Limited?

    The authorized capital of Dhanrashi Commodities Private Limited is ₹2.00 M, and the paid-up capital is ₹1.45 M.

  • What is the compliance status of Dhanrashi Commodities Private Limited?

    The compliance status of Dhanrashi Commodities Private Limited is Active Non-Compliant.

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