Dhanvee Commodities Private Limited
About Dhanvee Commodities Private Limited
Data last updated: 11 January 2026
Dhanvee Commodities 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 28 July 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC073226.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹97 Lakh. Formerly known as Kredent Commodities Private Limited and Mars Comtrade Private Limited. It is led by directors Bipin Kumar Bajaj and Bajrang Lal Bajaj.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹8.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Brabourne Road 4Th Floor, Kolkata, West Bengal, India – 700001
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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
Name History of Dhanvee Commodities Private Limited
Dhanvee Commodities Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Dhanvee Commodities Private Limited | Current |
| Kredent Commodities Private Limited | Previous |
| Mars Comtrade Private Limited | Previous |
Auditor Details of Dhanvee Commodities Private Limited
Dhanvee Commodities Private Limited is audited by VKR & ASSOCIATES 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 |
|---|---|---|---|
| VKR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanvee Commodities Private Limited
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 Dhanvee Commodities Private Limited
Dhanvee Commodities Private Limited is currently managed by 2 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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Bipin Kumar Bajaj
Also directs:
Peeramadi Tracon Pvt Ltd, Bhagirath Promoters & Estate Pvt Ltd, Bv Advisory Services Llp and 5 more
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Director | 21 Jul 2003 | 22 Years 11 Months | Current |
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Bajrang Lal Bajaj
Also directs:
Abhbinay Consultants Llp, Pawansut Promoters & Estate Private Ltd, Citizen Securities Pvt.Ltd. and 4 more
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Director | 21 Jul 2003 | 22 Years 11 Months | Current |
Financials of Dhanvee Commodities Private Limited FY 2025 filings available
Dhanvee Commodities Private Limited reported revenue of ₹2.09 Cr (up 239.00% YoY) for FY 2025.
Ten-year financial statements for Dhanvee Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dhanvee Commodities Private Limited
Shareholding and ownership data for Dhanvee Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
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 for Dhanvee Commodities Private Limited
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 Dhanvee Commodities Private Limited
GST registrations and filing compliance for Dhanvee Commodities 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhanvee Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanvee Commodities 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
- Director-linked violations
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MSME Payment Delays by Dhanvee Commodities Private Limited
MSME payment history for Dhanvee Commodities Private Limited
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
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Subsidiaries & Group Companies of Dhanvee Commodities Private Limited
Corporate group structure for Dhanvee Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhanvee Commodities Private Limited
MCA filings and documents for Dhanvee Commodities 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 Dhanvee Commodities Private Limited
Frequently Asked Questions about Dhanvee Commodities Private Limited
Dhanvee Commodities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 July 1995 (31+ years old) and is registered under CIN U67120WB1995PTC073226. The company has 2 employees.
Dhanvee Commodities Private Limited reported revenue of ₹2.09 Cr for FY 2025 (up 239.00% YoY).
The current directors of Dhanvee Commodities Private Limited are:
- Bipin Kumar Bajaj - Director
- Bajrang Lal Bajaj - Director
The primary industry of Dhanvee Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dhanvee Commodities Private Limited can be reached at the registered office: 4 Brabourne Road 4Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹97 Lakh.