Dhanterash Agency Private Limited - Company Profile

It is a trading private unlimited liabilities company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Dhanterash Agency Private Limited

Dhanterash Agency Private Limited, a active private unlimited liabilities company, was established on 16 February 2009 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2009ULT132744. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.90 M and a paid-up capital of ₹2.88 M.

Its leadership includes Vinay Kumar Pachisia (Director), Kapil Kailash Toshniwal (Director), Shyam Sunder Gupta (Director). Past directors included Vinay Kumar Pachisia, Raj Anand Hela, Kailash Ramkishan Chand. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 40B, Princep Street 3Rd Floor, Kolkata, West Bengal, 700072.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2009ULT132744

  • Registration Number

    132744

  • Incorporation Date

    16 February 2009

  • Authorized Capital

    ₹2.90 M

  • Paid-Up Capital

    ₹2.88 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.90 M
  • Paid Up Capital ₹ 2.88 M
  • Company Age 17 Year, 13 Days
  • Last Filing with ROC 31 Mar 2015
  • Revenue Growth **** %
  • Profit Growth **** 66.82%
  • Ebitda **** 66.82%
  • Net Worth -0.00%
  • Total Assets -0.00%
Company report

Dhanterash Agency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanterash Agency 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 Dhanterash Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinay Kumar Pachisia Director 08 Oct 2012 Current
Kapil Kailash Toshniwal Director 12 Feb 2014 Current
Shyam Sunder Gupta Director 10 Jul 2009 Current
Raj Kumar Singh Director 10 Jul 2009 Current
Kailash Lohiya Director 25 Nov 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Jan 2015 Past
Pramod Abcsdd Director 01 Oct 2010 Past
Pramod Abcsdd Director 12 Feb 2014 Past
Pramod Abcsdd Director 01 Oct 2010 Past
Pramod Abcsdd Director 30 Sep 2014 Past
Pramod Abcsdd Director 30 Sep 2014 Past

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Financial Performance of Dhanterash Agency.

Dhanterash Agency Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 66.82% increase in profit. The company's net worth witnessed no change by increase of -0%.

Dhanterash Agency revenue growth over time
Dhanterash Agency 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 66.82%
*******
*******
*******
*******
Net Worth
*******
 -0.00%
*******
*******
*******
*******
EBITDA
*******
 66.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanterash Agency?

In 2015, Dhanterash Agency had a promoter holding of 100.00%. The company had 4 Associate Companies. 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 Dhanterash Agency?

Unlock and access historical data on people associated with Dhanterash Agency, 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 Dhanterash Agency, 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 Dhanterash Agency'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 Dhanterash Agency
Recent Activity within the Organization
  • Annual General Meeting

    Dhanterash Agency Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dhanterash Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata I. was completed.

  • Director Appointment

    Kapil Kailash Toshniwal was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 12 years 17 days . was recorded as a recent event.

  • Director Appointment

    Kailash Lohiya was appointed as a Director was appointed as a Director on 25 Nov 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Vinay Kumar Pachisia was appointed as a Director was appointed as a Director on 08 Oct 2012 & has been associated with this company since 13 years 4 months . was completed.

  • Director Appointment

    Progress on Shyam Sunder Gupta was appointed as a Director was appointed as a Director on 10 Jul 2009 & has been associated with this company since 16 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Dhanterash Agency Private Limited?

The CIN of Dhanterash Agency Private Limited is U51909WB2009ULT132744.

Where is Dhanterash Agency Private Limited headquartered?

Dhanterash Agency Private Limited is headquartered at 40B, Princep Street 3Rd Floor, Kolkata, West Bengal, 700072.

When was Dhanterash Agency Private Limited incorporated?

Dhanterash Agency Private Limited was incorporated on 16 February 2009.

Who are the current directors of Dhanterash Agency Private Limited?

The current directors of Dhanterash Agency Private Limited are

What is the primary industry of Dhanterash Agency Private Limited?

The primary industry of Dhanterash Agency Private Limited is Trading.

Is Dhanterash Agency Private Limited a listed company?

Dhanterash Agency Private Limited is unlisted.

What is the capital structure of Dhanterash Agency Private Limited?

The authorized capital of Dhanterash Agency Private Limited is ₹2.90 M, and the paid-up capital is ₹2.88 M.

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