Dhanterash Tracon Pvt Ltd - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Dhanterash Tracon Pvt Ltd

Dhanterash Tracon Pvt Ltd, a amalgamated private limited company, was established on 06 July 1995 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB1995PTC072656. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹12.70 Cr and a paid-up capital of ₹2.59 Cr.

It upholds a compliant status. Its leadership includes Vijay Kumar Goyal (Director), Sneh Goyal (Director). Past directors included Aditya Kumar Kedia, Saloni Goyal, Raj Kumar Saraf. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Shantiniketan Building, 4Th Floor, Room No-9, 8, Camac Street,, Kolkata, West Bengal, 700017.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1995PTC072656

  • Registration Number

    072656

  • Incorporation Date

    06 July 1995

  • Authorized Capital

    ₹12.70 Cr

  • Paid-Up Capital

    ₹2.59 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 12.70 Cr
  • Paid Up Capital ₹ 2.59 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** -15888.62%
  • Ebitda **** 297.75%
  • Net Worth -19.84%
  • Total Assets -16.24%
Company report

Dhanterash Tracon Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanterash Tracon 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 Tracon Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Vijay Kumar Goyal Director 26 Nov 2009 Current
Sneh Goyal Director 16 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 May 2010 Past
Pramod Abcsdd Director 08 Mar 2011 Past
Pramod Abcsdd Director 13 May 2010 Past
Pramod Abcsdd Director 29 Mar 2013 Past
Pramod Abcsdd Director 26 May 2015 Past
Pramod Abcsdd Additional Director 27 Jun 2011 Past

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Financial Performance of Dhanterash Tracon.

Dhanterash Tracon Pvt Ltd, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 15888.62% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.84%.

Dhanterash Tracon revenue growth over time
Dhanterash Tracon 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
 550.46%
*******
*******
*******
*******
Total Assets
*******
 -16.24%
*******
*******
*******
*******
Profit or Loss
*******
 -15888.62%
*******
*******
*******
*******
Net Worth
*******
 -19.84%
*******
*******
*******
*******
EBITDA
*******
 297.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanterash Tracon?

In 2017, Dhanterash Tracon had a promoter holding of 100.00%. The company had 3 Associate Companies. 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 Tracon?

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

Rating
Graph displaying rating trends over time

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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 Tracon
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhanterash Tracon Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dhanterash Tracon Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.

  • Director Appointment

    Sneh Goyal was appointed as a Director was appointed as a Director on 16 Aug 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Director Appointment

    Vijay Kumar Goyal was appointed as a Director was appointed as a Director on 26 Nov 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Dhanterash Tracon Pvt Ltd was registered on 06 Jul 1995 with Roc Kolkata & aged 30 years 7 months as per MCA records. was completed.

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

The CIN of Dhanterash Tracon Pvt Ltd is U51109WB1995PTC072656.

Where is Dhanterash Tracon Pvt Ltd headquartered?

Dhanterash Tracon Pvt Ltd is headquartered at Shantiniketan Building, 4Th Floor, Room No-9, 8, Camac Street,, Kolkata, West Bengal, 700017.

When was Dhanterash Tracon Pvt Ltd incorporated?

Dhanterash Tracon Pvt Ltd was incorporated on 06 July 1995.

Who are the current directors of Dhanterash Tracon Pvt Ltd?

The current directors of Dhanterash Tracon Pvt Ltd are

What is the primary industry of Dhanterash Tracon Pvt Ltd?

The primary industry of Dhanterash Tracon Pvt Ltd is Business Services.

Is Dhanterash Tracon Pvt Ltd a listed company?

Dhanterash Tracon Pvt Ltd is unlisted.

What is the capital structure of Dhanterash Tracon Pvt Ltd?

The authorized capital of Dhanterash Tracon Pvt Ltd is ₹12.70 Cr, and the paid-up capital is ₹2.59 Cr.

What is the compliance status of Dhanterash Tracon Pvt Ltd?

The compliance status of Dhanterash Tracon Pvt Ltd is Compliant.

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