Dhanterash Distributors Private Limited
About Dhanterash Distributors Private Limited
Data last updated:
Dhanterash Distributors Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 11 March 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC123970.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.5 Lakh.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 11 Clive Row 4th Floor Room No – 8B, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹65,770, a decline of 77% compared to the previous year. For the same year it recorded a net profit of ₹2.63 Lakh (net margin 400.2%) and EBITDA of ₹2.64 Lakh (EBITDA margin 402.1%). Revenue has declined at a compounded annual rate (CAGR) of 40% over three years.
Company details
Contact details
Dhanterash Distributors 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 Address11 Clive Row 4th Floor Room No – 8B, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dhanterash Distributors 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
Business activity
The main business activity of Dhanterash Distributors is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dhanterash Distributors Private Limited, buy the company report.
Financials of Dhanterash Distributors Private Limited
FY 2018 filings availableDhanterash Distributors Private Limited reported revenue of ₹65,770 (down 77% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 40% over three years, including a 77% fall in the latest year. EBITDA fell 27% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | ₹2.64 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.63 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 402.1% | |||
| Net Profit Margin | 400.2% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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| Receivable Days | ||||
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| Net Profit Growth | ||||
To see the full financial statements and ratios of Dhanterash Distributors Private Limited, buy the company report.
Board of directors of Dhanterash Distributors Private Limited
Dhanterash Distributors has 5 former directors on record and no current directors listed.
Peer comparison
Dhanterash Distributors Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Al-Haram Foreign Currency Exchange Private Limited | ₹66,000 (FY 2025) | -60.0% | Chennai, Tamil Nadu, India | |||
| Athulyam Kuries Private Limited | ₹65,867 (FY 2021) | -45.0% | Thrissur, Kerala, India | |||
| Gee Kay Finsec Consultancy Private Limited | ₹65,848 (FY 2018) | -95.0% | Agra, Uttar Pradesh, India | |||
| Bharathamata Kuries and Loans Pvt Ltd | ₹65,798 (FY 2017) | -61.0% | Thrissur, Kerala, India | |||
| Digital India Payments Limited | ₹65,784 (FY 2024) | -99.0% | Thane, Maharashtra, India | |||
| Dhanterash Distributors Private Limitedthis company | ₹65,770 (FY 2018) | ₹2.63 Lakh | 400.2% | -77.0% | Kolkata, West Bengal, India | |
| Shivkaal Bhairav Micro Foundation | ₹65,712 (FY 2021) | Lucknow, Uttar Pradesh, India | ||||
| RRR Chit Funds Private Limited | ₹65,639 (FY 2025) | -87.0% | Khammam, Telangana, India | |||
| Finowledge Solutions Private Limited | ₹65,593 (FY 2019) | Kolkata, West Bengal, India | ||||
| Neetima Mutual Benefit Nidhi Limited | ₹65,552 (FY 2022) | 654.0% | Malakhera, Rajasthan, India | |||
| Anshul Mutualhelp Foundation | ₹65,550 (FY 2025) | 9.0% | Saharanpur, Uttar Pradesh, India |
To see the full peer comparison of Dhanterash Distributors Private Limited, buy the company report.
Auditor
Dhanterash Distributors Private Limited is audited by EKTA JAIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| EKTA JAIN | FY 2017 | 306976 |
Shareholding
The shareholding of Dhanterash Distributors Private Limited 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 Distributors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhanterash Distributors 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 Dhanterash Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhanterash Distributors has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Dhanterash Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanterash Distributors Private Limited has 5 board changes on record since 2013: 0 appointments and 5 cessations. The latest: Naveen Kumar Rathi ceased to be Director on 27 Mar 2019.
Frequently asked questions
Dhanterash Distributors has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dhanterash Distributors was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 11 March 2008 and is registered under CIN U51109WB2008PTC123970. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhanterash Distributors is U51109WB2008PTC123970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanterash Distributors was incorporated on 11 March 2008. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dhanterash Distributors is at 11 Clive Row 4th Floor Room No – 8B, Kolkata, West Bengal, India – 700001.
The latest financial statements of Dhanterash Distributors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Dhanterash Distributors operated in the financial services industry, in the financial activities segment.
The peers of Dhanterash Distributors by revenue are Al-Haram Foreign Currency Exchange Private Limited, Athulyam Kuries Private Limited, Gee Kay Finsec Consultancy Private Limited, Bharathamata Kuries and Loans Pvt Ltd, Digital India Payments Limited and 5 more, all in the same principal business activity (other financial activities).
Naveen Kumar Rathi ceased to be Director on 27 Mar 2019. Ramesh Kumar Agarwal ceased to be Director on 27 Mar 2019. Mangtu Ram Tibrewala ceased to be Director on 30 Apr 2013. Dhanterash Distributors has 5 board changes on record in total.
Dhanterash Distributors can be reached at its registered office: 11 Clive Row 4th Floor Room No – 8B, Kolkata, West Bengal, India – 700001.
Dhanterash Distributors is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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