Dhanvantri Trafin Pvt Ltd - Company Profile

It is a professional services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
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About Dhanvantri Trafin Pvt Ltd

Dhanvantri Trafin Pvt Ltd, a active private limited company, was established on 29 March 1993 in Kolkata, West Bengal, India. Engaging in taxation within the professional, scientific and technical sector, it holds CIN: U67120WB1993PTC058324. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.75 Cr and a paid-up capital of ₹2.04 Cr.

It upholds a compliant status. Its leadership includes Binod Kumar Gupta (Director), Arpita Bhattacharya (Director). Past directors included Kanta Devi Ajitsaria, Rajendra Agarwal, Pawan Kumar Ajitsaria. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Todi Chambers,2,Lal Bazar Street,, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1993PTC058324

  • Registration Number

    058324

  • Incorporation Date

    29 March 1993

  • Authorized Capital

    ₹2.75 Cr

  • Paid-Up Capital

    ₹2.04 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.75 Cr
  • Paid Up Capital ₹ 2.04 Cr
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Dhanvantri Trafin Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanvantri Trafin Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhanvantri Trafin Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Binod Kumar Gupta Director 01 Jul 2011 Current
Arpita Bhattacharya Director 14 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Sep 2011 Past
Pramod Abcsdd Director 14 Aug 2017 Past
Pramod Abcsdd Director 08 Sep 2011 Past

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Financial Performance of Dhanvantri Trafin.

Dhanvantri Trafin Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhanvantri Trafin revenue growth over time
Dhanvantri Trafin profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dhanvantri Trafin?

In 2017, Dhanvantri Trafin had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dhanvantri Trafin?

Unlock and access historical data on people associated with Dhanvantri Trafin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanvantri Trafin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhanvantri Trafin's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Dhanvantri Trafin
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhanvantri Trafin Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Dhanvantri Trafin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Arpita Bhattacharya was appointed as a Director was appointed as a Director on 14 Aug 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Director Appointment

    The activity Binod Kumar Gupta was appointed as a Director was appointed as a Director on 01 Jul 2011 & has been associated with this company since 14 years 7 months . was completed.

  • Company Incorporation

    Dhanvantri Trafin Pvt Ltd was registered on 29 Mar 1993 with Roc Kolkata & aged 32 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhanvantri Trafin Pvt Ltd?

The CIN of Dhanvantri Trafin Pvt Ltd is U67120WB1993PTC058324.

Where is Dhanvantri Trafin Pvt Ltd headquartered?

Dhanvantri Trafin Pvt Ltd is headquartered at Todi Chambers,2,Lal Bazar Street,, Kolkata, West Bengal, 700001.

When was Dhanvantri Trafin Pvt Ltd incorporated?

Dhanvantri Trafin Pvt Ltd was incorporated on 29 March 1993.

Who are the current directors of Dhanvantri Trafin Pvt Ltd?

The current directors of Dhanvantri Trafin Pvt Ltd are

What is the primary industry of Dhanvantri Trafin Pvt Ltd?

The primary industry of Dhanvantri Trafin Pvt Ltd is Professional, Scientific And Technical.

Is Dhanvantri Trafin Pvt Ltd a listed company?

Dhanvantri Trafin Pvt Ltd is unlisted.

What is the capital structure of Dhanvantri Trafin Pvt Ltd?

The authorized capital of Dhanvantri Trafin Pvt Ltd is ₹2.75 Cr, and the paid-up capital is ₹2.04 Cr.

What is the compliance status of Dhanvantri Trafin Pvt Ltd?

The compliance status of Dhanvantri Trafin Pvt Ltd is Compliant.

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