Dhanterash Merchandise Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
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About Dhanterash Merchandise Private Limited

Dhanterash Merchandise Private Limited, a active private limited company, was established on 22 May 2008 in Kolkata, West Bengal, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U51909WB2008PTC125974. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.49 M.

It upholds a compliant status. Its leadership includes Sumita Chatterjee (Director), Sudipta Banerjee (Director). Past directors included Santosh Kumar Shah, Dipankar Mallick, Sonali Banerjee. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 10/9 Chinarpark 1St Floor, P.O- R. Gopalpur, Kolkata, West Bengal, 700157.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2008PTC125974

  • Registration Number

    125974

  • Incorporation Date

    22 May 2008

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.49 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -5.62%
  • Ebitda **** -4.74%
  • Net Worth -0.12%
  • Total Assets -0.22%
Company report

Dhanterash Merchandise Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanterash Merchandise 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 Merchandise Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumita Chatterjee Director 18 Jun 2020 Current
Sudipta Banerjee Director 05 Jul 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Sep 2009 Past
Pramod Abcsdd Director 28 Nov 2013 Past
Pramod Abcsdd Director 18 Jun 2020 Past
Pramod Abcsdd Director 05 Mar 2013 Past
Pramod Abcsdd Director 26 Sep 2008 Past
Pramod Abcsdd Director 03 Nov 2009 Past

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Financial Performance of Dhanterash Merchandise.

Dhanterash Merchandise Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 5.62% decrease in profit. The company's net worth dipped by a decrease of 0.12%.

Dhanterash Merchandise revenue growth over time
Dhanterash Merchandise 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
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*******
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.22%
*******
*******
*******
*******
Profit or Loss
*******
 -5.62%
*******
*******
*******
*******
Net Worth
*******
 -0.12%
*******
*******
*******
*******
EBITDA
*******
 -4.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanterash Merchandise?

In 2017, Dhanterash Merchandise had a promoter holding of 100.00%. The company had 1 Associate company. 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 Merchandise?

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Merchandise
Recent Activity within the Organization
  • Annual General Meeting

    Dhanterash Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dhanterash Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was completed.

  • Director Appointment

    Progress on Sumita Chatterjee was appointed as a Director was appointed as a Director on 18 Jun 2020 & has been associated with this company since 5 years 8 months . was documented.

  • Director Appointment

    The activity Sudipta Banerjee was appointed as a Director was appointed as a Director on 05 Jul 2010 & has been associated with this company since 15 years 7 months . was completed.

  • Company Incorporation

    The activity Dhanterash Merchandise Private Limited was registered on 22 May 2008 with Roc Kolkata Ii & aged 17 years 9 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Dhanterash Merchandise Private Limited is U51909WB2008PTC125974.

Where is Dhanterash Merchandise Private Limited headquartered?

Dhanterash Merchandise Private Limited is headquartered at 10/9 Chinarpark 1St Floor, P.O- R. Gopalpur, Kolkata, West Bengal, 700157.

When was Dhanterash Merchandise Private Limited incorporated?

Dhanterash Merchandise Private Limited was incorporated on 22 May 2008.

Who are the current directors of Dhanterash Merchandise Private Limited?

The current directors of Dhanterash Merchandise Private Limited are

What is the primary industry of Dhanterash Merchandise Private Limited?

The primary industry of Dhanterash Merchandise Private Limited is Transport And Logistics.

Is Dhanterash Merchandise Private Limited a listed company?

Dhanterash Merchandise Private Limited is unlisted.

What is the capital structure of Dhanterash Merchandise Private Limited?

The authorized capital of Dhanterash Merchandise Private Limited is ₹0.50 M, and the paid-up capital is ₹0.49 M.

What is the compliance status of Dhanterash Merchandise Private Limited?

The compliance status of Dhanterash Merchandise Private Limited is Compliant.

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