Dhanterash Commodities Pvt Ltd
About Dhanterash Commodities Pvt Ltd
Data last updated:
Dhanterash Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 08 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC074121.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹58.02 Lakh. It is led by directors Mohan Agarwal and Mahabir Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7A Bentinck Street Old Wing 1st Floor P.S – Hare Street Room No – 101, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹36.2 Lakh. For the same year it recorded a net loss of ₹3.84 Lakh (net margin -10.6%) and EBITDA of -₹3.82 Lakh (EBITDA margin -10.5%).
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanterash Commodities Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7A Bentinck Street Old Wing 1st Floor P.S – Hare Street Room No – 101, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dhanterash Commodities Pvt Ltd, 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 Dhanterash Commodities Pvt Ltd
FY 2025 filings availableDhanterash Commodities Pvt Ltd reported revenue of ₹36.2 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹36.2 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹3.82 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3.84 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -10.5% | ||
| Net Profit Margin | -10.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dhanterash Commodities Pvt Ltd, buy the company report.
Board of directors of Dhanterash Commodities Pvt Ltd
Dhanterash Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Agarwal Also directs: Donald Vyapaar Pvt Ltd, Bangabhumi Vincom Private Limited, Bluemotion Trexim Private Limited and 4 more | Director | 31 Jan 2018 | 8 Years 8 Months | Current |
| Mahabir Singh | Director | 15 May 2009 | 17 Years 5 Months | Current |
Auditor
Dhanterash Commodities Pvt Ltd is audited by NIRMALKUMARSAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRMALKUMARSAH | FY 2017 | 053260 |
Shareholding
The shareholding of Dhanterash Commodities Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhanterash Commodities Pvt Ltd, buy the company report.
Legal cases
Dhanterash Commodities Pvt Ltd has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Reliance Capital Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Reliance Capital Ltd | Disposed |
To see the full case history of Dhanterash Commodities Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanterash Commodities Pvt Ltd; 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 Dhanterash Commodities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanterash Commodities Pvt Ltd has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Mohan Agarwal ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Dhanterash Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 08 September 1995 (31+ years old) and is registered under CIN U51109WB1995PTC074121.
Dhanterash Commodities has 2 current directors:
- Mohan Agarwal - Director
- Mahabir Singh - Director
The latest financial statements of Dhanterash Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhanterash Commodities is U51109WB1995PTC074121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanterash Commodities has 2 court cases on record: 2 filed against it. 1 is pending.
Dhanterash Commodities was incorporated on 08 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Mohan Agarwal ceased to be Additional Director on 29 Sep 2024. Ajit Singh ceased to be Director on 31 Jan 2018. Mohan Agarwal was appointed as Director on 31 Jan 2018. Dhanterash Commodities has 5 board changes on record in total.
The registered office of Dhanterash Commodities is at 7A Bentinck Street Old Wing 1st Floor P.S – Hare Street Room No – 101, Kolkata, West Bengal, India – 700001.
Dhanterash Commodities operates in the financial services industry, in the financial activities segment.
The compliance status of Dhanterash Commodities is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.