Dhanterash Financial Advisory Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Converted to LLP
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About Dhanterash Financial Advisory Private Limited

Dhanterash Financial Advisory Private Limited, a converted to llp private limited company, was established on 15 July 2008 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74140WB2008PTC127518. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹2.40 M.

Its leadership includes Monika Agrawal (Director), Sanjeev Garg (Director). Past directors included Pradip Kumar Das, Sanjay Kumar Agrawal, Binod Kumar Mahala. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 10,Clive Row,N.S.Road 7Th Floor,Room No 3, 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

    U74140WB2008PTC127518

  • Registration Number

    127518

  • Incorporation Date

    15 July 2008

  • Authorized Capital

    ₹2.40 M

  • Paid-Up Capital

    ₹2.40 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 2.40 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Dhanterash Financial Advisory Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Dhanterash Financial Advisory Private Limited?
Current Directors
Name Designation Appointment Date Status
Monika Agrawal Director 01 Mar 2011 Current
Sanjeev Garg Director 16 Jun 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Nov 2008 Past
Pramod Abcsdd Director 12 Mar 2012 Past
Pramod Abcsdd Director 28 Nov 2008 Past
Pramod Abcsdd Director 18 Jan 2011 Past
Pramod Abcsdd Director 26 Apr 2010 Past
Pramod Abcsdd Director 01 Mar 2011 Past

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Financial Performance of Dhanterash Financial Advisory.

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Dhanterash Financial Advisory revenue growth over time
Dhanterash Financial Advisory 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 Financial Advisory?

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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 Financial Advisory?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhanterash Financial Advisory
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhanterash Financial Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Dhanterash Financial Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Monika Agrawal was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 14 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sanjeev Garg was appointed as a Director was appointed as a Director on 16 Jun 2010 & has been associated with this company since 15 years 8 months . was documented.

  • Company Incorporation

    The activity Dhanterash Financial Advisory Private Limited was registered on 15 Jul 2008 with Roc Kolkata & aged 17 years 7 months as per MCA records. was completed.

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

The CIN of Dhanterash Financial Advisory Private Limited is U74140WB2008PTC127518.

Where is Dhanterash Financial Advisory Private Limited headquartered?

Dhanterash Financial Advisory Private Limited is headquartered at 10,Clive Row,N.S.Road 7Th Floor,Room No 3, Kolkata, West Bengal, 700001.

When was Dhanterash Financial Advisory Private Limited incorporated?

Dhanterash Financial Advisory Private Limited was incorporated on 15 July 2008.

Who are the current directors of Dhanterash Financial Advisory Private Limited?

The current directors of Dhanterash Financial Advisory Private Limited are

What is the primary industry of Dhanterash Financial Advisory Private Limited?

The primary industry of Dhanterash Financial Advisory Private Limited is Financial Services.

Is Dhanterash Financial Advisory Private Limited a listed company?

Dhanterash Financial Advisory Private Limited is unlisted.

What is the capital structure of Dhanterash Financial Advisory Private Limited?

The authorized capital of Dhanterash Financial Advisory Private Limited is ₹2.40 M, and the paid-up capital is ₹2.40 M.

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