Dhanterash Vintrade Llp

Dhanterash Vintrade Llp - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN ACF-7751 Incorporated 29 February 2024 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹66 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Dhanterash Vintrade Llp

Data last updated: 20 December 2025

Dhanterash Vintrade Llp is a limited liability partnership company based in Kolkata, West Bengal, India. Incorporated on 29 February 2024.

Registered with ROC Kolkata under LLPIN ACF-7751.

Capital: a total obligation of contribution of ₹66 Lakh. Formerly known as Dhanterash Vintrade Llp. It is led by designated partners including Anurag Poddar and Amit Poddar.

Accounts filed on 31 March 2025. Office: 113/2 Hazra Road, Kolkata, West Bengal, India – 700026.

Company Details of Dhanterash Vintrade Llp
LLPIN ACF-7751
Incorporation Date 29 February 2024
Total Obligation of Contribution ₹66 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Anurag Poddar Designated Partner Amit Poddar Designated Partner Rohit Poddar Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    113/2 Hazra Road, Kolkata, West Bengal, India – 700026
Company report
Dhanterash Vintrade Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
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Financials, compliance, directors, charges, ownership and filings for Dhanterash Vintrade Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Dhanterash Vintrade Llp

Dhanterash Vintrade Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Anurag Poddar
Also directs: Ambra Stones Private Limited, Sendoz Impex Limited, Sendoz Commercials Private Limited and 5 more
Designated Partner 29 Feb 2024 2 Years 4 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 4 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 4 Months Current
Siddharth Poddar
Also directs: B2b Homes Llp, Sunglow Impex Llp, Sunglow Infrabuildup Llp and 5 more
Designated Partner 29 Feb 2024 2 Years 4 Months Current
View all designated partners

Financials of Dhanterash Vintrade Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Dhanterash Vintrade Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dhanterash Vintrade Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dhanterash Vintrade Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dhanterash Vintrade Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dhanterash Vintrade Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dhanterash Vintrade Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dhanterash Vintrade Llp

MSME Payment Delays by Dhanterash Vintrade Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dhanterash Vintrade Llp

Subsidiaries & Group Companies of Dhanterash Vintrade Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dhanterash Vintrade Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dhanterash Vintrade Llp

MCA Filings & Documents of Dhanterash Vintrade Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dhanterash Vintrade Llp

Activity
31 Mar 2025
Dhanterash Vintrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Dhanterash Vintrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
29 Feb 2024
Anurag Poddar was appointed as a Designated Partner on 29 Feb 2024 & has been associated with this company since 2 years 4 months.
Directors
29 Feb 2024
Amit Poddar was appointed as a Designated Partner on 29 Feb 2024 & has been associated with this company since 2 years 4 months.
Directors
29 Feb 2024
Rohit Poddar was appointed as a Designated Partner on 29 Feb 2024 & has been associated with this company since 2 years 4 months.
Directors
29 Feb 2024
Siddharth Poddar was appointed as a Designated Partner on 29 Feb 2024 & has been associated with this company since 2 years 4 months.

Frequently Asked Questions about Dhanterash Vintrade Llp

Dhanterash Vintrade Llp 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.

The current designated partners of Dhanterash Vintrade Llp are:

Dhanterash Vintrade Llp can be reached at the registered office: 1132 Hazra Road, Kolkata, West Bengal, India – 700026.

The total obligation of contribution is ₹66 Lakh.

The LLP has its registered office at 1132 Hazra Road, Kolkata, West Bengal, India – 700026.

Dhanterash Vintrade Llp was incorporated on 29 February 2024, making it 2+ years old. Registered with ROC Kolkata.

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