Dhanterash Commodities Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Dhanterash Commodities Pvt Ltd

Dhanterash Commodities Pvt Ltd, a active private limited company, was established on 08 September 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB1995PTC074121. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.80 M.

It upholds a compliant status. Its leadership includes Mohan Agarwal (Director), Mahabir Singh (Director). Past directors included Ajit Singh, Mohan Agarwal, Kartik Jana. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7A, Bentinck Street, Old Wing, 1St Floor P.S- Hare Street, Room No - 101, Kolkata, West Bengal, 700001.

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

    U51109WB1995PTC074121

  • Registration Number

    074121

  • Incorporation Date

    08 September 1995

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.80 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.80 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Dhanterash Commodities Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanterash Commodities Pvt Ltd — 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 Commodities Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mohan Agarwal Director 31 Jan 2018 Current
Mahabir Singh Director 15 May 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jan 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 10 Jun 2013 Past

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Financial Performance of Dhanterash Commodities.

Dhanterash Commodities Pvt Ltd, 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%.

Dhanterash Commodities revenue growth over time
Dhanterash Commodities 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 Dhanterash Commodities?

In 2017, Dhanterash Commodities had a public holding of 100.00%. 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 Commodities?

Unlock and access historical data on people associated with Dhanterash Commodities, 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 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 Dhanterash Commodities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhanterash Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhanterash Commodities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dhanterash Commodities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Mohan Agarwal was appointed as a Director was appointed as a Director on 31 Jan 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Mahabir Singh was appointed as a Director was appointed as a Director on 15 May 2009 & has been associated with this company since 16 years 9 months . was completed.

  • Company Incorporation

    Dhanterash Commodities Pvt Ltd was registered on 08 Sep 1995 with Roc Kolkata I & aged 30 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhanterash Commodities Pvt Ltd?

The CIN of Dhanterash Commodities Pvt Ltd is U51109WB1995PTC074121.

Where is Dhanterash Commodities Pvt Ltd headquartered?

Dhanterash Commodities Pvt Ltd is headquartered at 7A, Bentinck Street, Old Wing, 1St Floor P.S- Hare Street, Room No - 101, Kolkata, West Bengal, 700001.

When was Dhanterash Commodities Pvt Ltd incorporated?

Dhanterash Commodities Pvt Ltd was incorporated on 08 September 1995.

Who are the current directors of Dhanterash Commodities Pvt Ltd?

The current directors of Dhanterash Commodities Pvt Ltd are

What is the primary industry of Dhanterash Commodities Pvt Ltd?

The primary industry of Dhanterash Commodities Pvt Ltd is Financial And Insurance Service.

Is Dhanterash Commodities Pvt Ltd a listed company?

Dhanterash Commodities Pvt Ltd is unlisted.

What is the capital structure of Dhanterash Commodities Pvt Ltd?

The authorized capital of Dhanterash Commodities Pvt Ltd is ₹6.00 M, and the paid-up capital is ₹5.80 M.

What is the compliance status of Dhanterash Commodities Pvt Ltd?

The compliance status of Dhanterash Commodities Pvt Ltd is Compliant.

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