Dhanvanti Commodities Pvt Ltd
About Dhanvanti Commodities Pvt Ltd
Data last updated: 27 February 2026
Dhanvanti Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 December 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC066889.
Capital: an authorised share capital of ₹2.32 Cr and a paid-up capital of ₹2.31 Cr. It is led by directors Soumitra Sinha and Tanushree Roy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 18 Rabindra Sarani 5Th Floor Room No. – 515 Gate No. – 2, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.14 Cr, a growth of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18 Rabindra Sarani 5Th Floor Room No. – 515 Gate No. – 2, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Dhanvanti Commodities Pvt Ltd
Dhanvanti Commodities Pvt Ltd 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 Dhanvanti Commodities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhanvanti Commodities Pvt Ltd
Dhanvanti Commodities Pvt Ltd is audited by RISHI KESWANI for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHI KESWANI | Locked | Locked | Locked |
Complete auditor history for Dhanvanti Commodities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanvanti Commodities Pvt Ltd
Dhanvanti Commodities Pvt Ltd is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Soumitra Sinha
Also directs:
Contship Commodities Pvt Ltd, Angad Chemical Pvt Ltd, Badal Commotrade Pvt Ltd and 2 more
|
Director | 16 Feb 2023 | 3 Years 5 Months | Current |
| Tanushree Roy | Director | 25 Oct 2019 | 6 Years 9 Months | Current |
Financials of Dhanvanti Commodities Pvt Ltd FY 2025 filings available
Dhanvanti Commodities Pvt Ltd reported revenue of ₹1.14 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Dhanvanti Commodities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanvanti Commodities Pvt Ltd
Shareholding and ownership data for Dhanvanti Commodities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhanvanti Commodities Pvt Ltd
Dhanvanti Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvanti Commodities Pvt Ltd
View historical data on people associated with Dhanvanti Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dhanvanti Commodities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanvanti Commodities Pvt Ltd
GST registrations and filing compliance for Dhanvanti Commodities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanvanti Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhanvanti Commodities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dhanvanti Commodities Pvt Ltd
MSME payment history for Dhanvanti Commodities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dhanvanti Commodities Pvt Ltd
Corporate group structure for Dhanvanti Commodities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanvanti Commodities Pvt Ltd
MCA filings and documents for Dhanvanti Commodities Pvt Ltd
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 Dhanvanti Commodities Pvt Ltd
Frequently Asked Questions about Dhanvanti Commodities Pvt Ltd
Dhanvanti Commodities Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 December 1994 (32+ years old) and is registered under CIN U51109WB1994PTC066889.
Dhanvanti Commodities Pvt Ltd reported revenue of ₹1.14 Cr for FY 2025 (up 15.00% YoY).
The current directors of Dhanvanti Commodities Pvt Ltd are:
- Soumitra Sinha - Director
- Tanushree Roy - Director
The primary industry of Dhanvanti Commodities Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dhanvanti Commodities Pvt Ltd can be reached at the registered office: 18 Rabindra Sarani 5Th Floor Room No. – 515 Gate No. – 2, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.32 Cr, and the paid-up capital is ₹2.31 Cr.