Dhanuka Merchants Private Limited
About Dhanuka Merchants Private Limited
Data last updated: 05 January 2026
Dhanuka Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 July 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U52110WB2006PTC110824.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors including Ravi Kumar Dhanuka and Sushil Kumar Dhanuka.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.45 Lakh, a decline of 71% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18 Abdul Hamid Street B.I.A. Merlin Chamber 2Nd Floor Room N, O. 204, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dhanuka Merchants Private Limited
Dhanuka Merchants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dhanuka Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Dhanuka Merchants Private Limited
Dhanuka Merchants Private Limited is audited by SUNIL BAZARI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL BAZARI & CO. | Locked | Locked | Locked |
Complete auditor history for Dhanuka Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhanuka Merchants Private Limited
Dhanuka Merchants Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Ravi Kumar Dhanuka
Also directs:
Goldmoon Infotech Private Limited
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Director | 27 Jul 2006 | 20 Years 0 Months | Current |
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Sushil Kumar Dhanuka
Also directs:
Goldmoon Infotech Private Limited, Siom Infraprojects Llp, Ace Amusements Llp and 3 more
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Whole-Time Director | 27 Jul 2006 | 20 Years 0 Months | Current |
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Neeraj Kumar Dhanuka
Also directs:
Goldmoon Securities Limited, Goldmoon Stock Broking Private Limited, Goldmoon Realcon Private Limited and 3 more
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Director | 19 Feb 2008 | 18 Years 5 Months | Current |
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Pankaj Kumar Dhanuka
Also directs:
Goldmoon Realcon Private Limited
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Director | 19 Feb 2008 | 18 Years 5 Months | Current |
Financials of Dhanuka Merchants Private Limited FY 2024 filings available
Dhanuka Merchants Private Limited reported revenue of ₹24.45 Lakh (down 71.00% YoY) for FY 2024.
Ten-year financial statements for Dhanuka Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dhanuka Merchants Private Limited
Shareholding and ownership data for Dhanuka Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dhanuka Merchants Private Limited
Dhanuka Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanuka Merchants Private Limited
View historical data on people associated with Dhanuka Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanuka Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Dhanuka Merchants Private Limited
GST registrations and filing compliance for Dhanuka Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhanuka Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanuka Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Dhanuka Merchants Private Limited
MSME payment history for Dhanuka Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Dhanuka Merchants Private Limited
Corporate group structure for Dhanuka Merchants Private Limited
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- Parent company
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MCA Filings & Documents of Dhanuka Merchants Private Limited
MCA filings and documents for Dhanuka Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanuka Merchants Private Limited
Frequently Asked Questions about Dhanuka Merchants Private Limited
Dhanuka Merchants Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 July 2006 (20+ years old) and is registered under CIN U52110WB2006PTC110824.
Dhanuka Merchants Private Limited reported revenue of ₹24.45 Lakh for FY 2024 (down 71.00% YoY).
The current directors of Dhanuka Merchants Private Limited are:
- Ravi Kumar Dhanuka - Director
- Sushil Kumar Dhanuka - Whole-Time Director
- Neeraj Kumar Dhanuka - Director
- Pankaj Kumar Dhanuka - Director
The primary industry of Dhanuka Merchants Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dhanuka Merchants Private Limited can be reached at the registered office: 18 Abdul Hamid Street B.I.A. Merlin Chamber 2Nd Floor Room N, O. 204, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.99 Cr.