Dhanvantri Trafin Pvt Ltd
About Dhanvantri Trafin Pvt Ltd
Data last updated: 26 February 2026
Dhanvantri Trafin Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 29 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U67120WB1993PTC058324.
Capital: an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.04 Cr. It is led by directors Binod Kumar Gupta and Arpita Bhattacharya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Todi Chambers 2 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.47 Lakh, a growth of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTodi Chambers 2 Lal Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryProfessional Services, Taxation, Accounting, Book Keeping
- 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
CIN History of Dhanvantri Trafin Pvt Ltd
Dhanvantri Trafin Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1993PTC058324. The current CIN is U67120WB1993PTC058324, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1993PTC058324 | Current |
| U99999WB1993PTC058324 | Previous |
Business Activity of Dhanvantri Trafin Pvt Ltd
Dhanvantri Trafin Pvt Ltd is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Dhanvantri Trafin Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dhanvantri Trafin Pvt Ltd
Dhanvantri Trafin Pvt Ltd is audited by ABHISEKH KHEMKA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHISEKH KHEMKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanvantri Trafin Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Dhanvantri Trafin Pvt Ltd
Dhanvantri Trafin Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Binod Kumar Gupta
Also directs:
Dhanvantri Trafin Pvt Ltd, Axiom Hirise Private Limited, Express Infrabuild Private Limited and 5 more
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Director | 01 Jul 2011 | 15 Years 0 Months | Current |
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Arpita Bhattacharya
Also directs:
Nextgen Iron & Steel Private Limited, Zenith Fiscal Services Pvt Ltd, Kingfisher Exim Private Limited and 5 more
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Director | 14 Aug 2017 | 8 Years 11 Months | Current |
Financials of Dhanvantri Trafin Pvt Ltd FY 2025 filings available
Dhanvantri Trafin Pvt Ltd reported revenue of ₹22.47 Lakh (up 13.00% YoY) for FY 2024.
Ten-year financial statements for Dhanvantri Trafin Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dhanvantri Trafin Pvt Ltd
Shareholding and ownership data for Dhanvantri Trafin Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Dhanvantri Trafin Pvt Ltd
Dhanvantri Trafin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvantri Trafin Pvt Ltd
View historical data on people associated with Dhanvantri Trafin Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dhanvantri Trafin 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
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GST Compliance of Dhanvantri Trafin Pvt Ltd
GST registrations and filing compliance for Dhanvantri Trafin 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhanvantri Trafin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhanvantri Trafin Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhanvantri Trafin Pvt Ltd
MSME payment history for Dhanvantri Trafin Pvt Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dhanvantri Trafin Pvt Ltd
Corporate group structure for Dhanvantri Trafin Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dhanvantri Trafin Pvt Ltd
MCA filings and documents for Dhanvantri Trafin 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
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Recent Activity on Dhanvantri Trafin Pvt Ltd
Frequently Asked Questions about Dhanvantri Trafin Pvt Ltd
Dhanvantri Trafin Pvt Ltd is an active private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1993 (33+ years old) and is registered under CIN U67120WB1993PTC058324.
Dhanvantri Trafin Pvt Ltd reported revenue of ₹22.47 Lakh for FY 2024 (up 13.00% YoY).
The current directors of Dhanvantri Trafin Pvt Ltd are:
- Binod Kumar Gupta - Director
- Arpita Bhattacharya - Director
The primary industry of Dhanvantri Trafin Pvt Ltd is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Dhanvantri Trafin Pvt Ltd can be reached at the registered office: Todi Chambers 2 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.75 Cr, and the paid-up capital is ₹2.04 Cr.