Dhanvee Commodities Private Limited
About Dhanvee Commodities Private Limited
Data last updated:
Dhanvee Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC073226. Its GSTIN is 19AACCM3628H1ZF (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹97 Lakh. It was formerly known as Kredent Commodities Private Limited and Mars Comtrade Private Limited. It is led by directors Bipin Kumar Bajaj and Bajrang Lal Bajaj.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4 Brabourne Road 4th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.09 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.99 Cr (net margin 95.3%) and EBITDA of ₹2 Cr (EBITDA margin 95.7%). Revenue has grown at a compounded annual rate (CAGR) of 98% over three years and 26% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹8.38 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Name History of Dhanvee Commodities Private Limited
Dhanvee Commodities has undergone 2 name changes throughout its history. The company was previously known as Kredent Commodities Private Limited, and Mars Comtrade Private Limited. The current legal name is Dhanvee Commodities Private Limited.
| Company Name | Status |
|---|---|
| Dhanvee Commodities Private Limited | Current |
| Kredent Commodities Private Limited | Previous |
| Mars Comtrade Private Limited | Previous |
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- Registered Address4 Brabourne Road 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dhanvee Commodities Private Limited FY 2025 filings available
Dhanvee Commodities Private Limited reported revenue of ₹2.09 Cr (up 239% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dhanvee Commodities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 239% growth in the latest year. EBITDA rose 276% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dhanvee Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.99 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dhanvee Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 95.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 95.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhanvee Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhanvee Commodities Private Limited
Dhanvee Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bipin Kumar Bajaj Also directs: Peeramadi Tracon Pvt Ltd, Bhagirath Promoters & Estate Pvt Ltd, BV Advisory Services LLP and 5 more | Director | 21 Jul 2003 | 23 Years 2 Months | Current |
| Bajrang Lal Bajaj Also directs: Abhbinay Consultants LLP, Pawansut Promoters & Estate Private Ltd, Citizen Securities Pvt.Ltd. and 4 more | Director | 21 Jul 2003 | 23 Years 2 Months | Current |
Peer Comparison of Dhanvee Commodities Private Limited
Dhanvee Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Reddito Capital Investment Advisors Private Limited | ₹2.11 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Ahmedabad, Gujarat, India |
| Acemoney Intermediaries Private Limited | ₹2.1 Cr (FY 2025) | •••• | •••• | -41.0% | •••• | New Delhi, Delhi, India |
| Dhulji Financial Services Imf Private Limited | ₹2.1 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Indore, Madhya Pradesh, India |
| Zepin Securities Pvt Ltd | ₹2.1 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Mumbai, Maharashtra, India |
| Brindawan Sales and Marketing Private Limited | ₹2.1 Cr (FY 2024) | •••• | •••• | 141.0% | •••• | Kolkata, West Bengal, India |
| Dhanvee Commodities Private Limited this company | ₹2.09 Cr (FY 2025) | •••• | •••• | 239.0% | •••• | Kolkata, West Bengal, India |
| Saket Oxygen Private Limited | ₹2.09 Cr (FY 2024) | •••• | •••• | 37.0% | •••• | Raipur, Chhattisgarh, India |
| Sumeet Brokerage and Securities Private Limited | ₹2.09 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Mumbai, Maharashtra, India |
| Swami Sweets & Namkeens Private Limited | ₹2.09 Cr (FY 2017) | •••• | •••• | -28.0% | •••• | Palwal, Haryana, India |
| Mahaveer Agri Traders Private Limited | ₹2.09 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Kanpur, Uttar Pradesh, India |
| Zodiac Holdings Private Limited | ₹2.09 Cr (FY 2024) | •••• | •••• | -97.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Dhanvee Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dhanvee Commodities Private Limited
Dhanvee Commodities Private Limited is audited by VKR & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VKR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanvee Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanvee Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2017 | Hdfc Bank Limited | ₹8 Cr | Satisfied |
| 16 Aug 2016 | Axis Bank Limited | ₹38.46 Lakh | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Dhanvee Commodities Private Limited
Dhanvee Commodities Private Limited has 2 court cases on record: 2 filed by Dhanvee Commodities. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dhanvee Commodities Private Limited
Dhanvee Commodities Private Limited has a workforce of 2 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhanvee Commodities Private Limited
Dhanvee Commodities Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Binay Bajaj ceased to be Director on 28 Jan 2010.
Credit Ratings, Litigation & Regulatory Alerts for Dhanvee Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dhanvee Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dhanvee Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhanvee Commodities Private Limited
Dhanvee Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCM3628H1ZF | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanvee Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhanvee Commodities Private Limited
Dhanvee Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 28 July 1995 (31+ years old) and is registered under CIN U67120WB1995PTC073226.
Dhanvee Commodities reported revenue of ₹2.09 Cr for FY 2025 (up 239% YoY).
Dhanvee Commodities has 2 current directors:
- Bipin Kumar Bajaj - Director
- Bajrang Lal Bajaj - Director
Dhanvee Commodities reported a net profit of ₹1.99 Cr (net margin 95.3%) and EBITDA of ₹2 Cr (EBITDA margin 95.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dhanvee Commodities is 98% over three years and 26% over five years. In the latest year (FY 2025) revenue rose 239%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dhanvee Commodities is 19AACCM3628H1ZF, registered in West Bengal.
The CIN (Corporate Identification Number) of Dhanvee Commodities is U67120WB1995PTC073226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanvee Commodities has 2 court cases on record: 2 filed by the company.
Dhanvee Commodities was incorporated on 28 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Dhanvee Commodities by revenue are Reddito Capital Investment Advisors Private Limited, Acemoney Intermediaries Private Limited, Dhulji Financial Services Imf Private Limited, Zepin Securities Pvt Ltd, Brindawan Sales and Marketing Private Limited and 5 more, all in the BFSI industry (Broking Services).
Binay Bajaj ceased to be Director on 28 Jan 2010. Bajrang Lal Bajaj was appointed as Director on 21 Jul 2003. Bipin Kumar Bajaj was appointed as Director on 21 Jul 2003.