Dhanterash Vintrade LLP
About Dhanterash Vintrade LLP
Data last updated:
Dhanterash Vintrade LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 29 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACF-7751.
The LLP has a total obligation of contribution of ₹66 Lakh. It is led by designated partners including Anurag Poddar and Amit Poddar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 113/2 Hazra Road, Kolkata, West Bengal, India – 700026.
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- Registered Address113/2 Hazra Road, Kolkata, West Bengal, India – 700026
- 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
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Financials of Dhanterash Vintrade LLP FY 2025 filings available
Financial Statement Summary of Dhanterash Vintrade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Dhanterash Vintrade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dhanterash Vintrade are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Dhanterash Vintrade LLP
Dhanterash Vintrade has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Poddar | Designated Partner | 29 Feb 2024 | 2 Years 7 Months | Current |
| Amit Poddar Also directs: Gunina Resources LLP, Pushpa International Private Limited, Utkal Energy Resources Limited and 4 more | Designated Partner | 29 Feb 2024 | 2 Years 7 Months | Current |
| Rohit Poddar Also directs: Utkal Energy Resources Limited, Shekhawati Housing Private Limited, Fairlink Marketing Private Limited and 1 more | Designated Partner | 29 Feb 2024 | 2 Years 7 Months | Current |
| Siddharth Poddar | Designated Partner | 29 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Dhanterash Vintrade LLP
Dhanterash Vintrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanterash Vintrade LLP
Employment history and EPFO contributions of people linked to Dhanterash Vintrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhanterash Vintrade LLP
Dhanterash Vintrade LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Amit Poddar was appointed as Designated Partner on 29 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Dhanterash Vintrade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanterash Vintrade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanterash Vintrade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhanterash Vintrade LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanterash Vintrade LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhanterash Vintrade LLP
Dhanterash Vintrade is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 29 February 2024 (2+ years old) and is registered under LLPIN ACF-7751.
Dhanterash Vintrade has 4 current designated partners:
- Anurag Poddar - Designated Partner
- Amit Poddar - Designated Partner
- Rohit Poddar - Designated Partner
- Siddharth Poddar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhanterash Vintrade is ACF-7751. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhanterash Vintrade was incorporated on 29 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Poddar was appointed as Designated Partner on 29 Feb 2024. Anurag Poddar was appointed as Designated Partner on 29 Feb 2024. Rohit Poddar was appointed as Designated Partner on 29 Feb 2024. Dhanterash Vintrade has 4 designated partner changes on record in total.
The registered office of Dhanterash Vintrade is at 1132 Hazra Road, Kolkata, West Bengal, India – 700026.
The total obligation of contribution is ₹66 Lakh.
Dhanterash Vintrade can be reached at its registered office: 1132 Hazra Road, Kolkata, West Bengal, India – 700026.
Dhanterash Vintrade is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.