It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveDhanvee Commodities Private Limited, a active private limited company, was established on 28 July 1995 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120WB1995PTC073226. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.70 M.
Formerly known as Kredent Commodities Private Limited, Mars Comtrade Private Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Bipin Kumar Bajaj (Director), Bajrang Lal Bajaj (Director). Past directors included Binay Bajaj. It holds no open charges and ₹8.38 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4,Brabourne Road 4Th Floor, Kolkata, West Bengal, 700001.
U67120WB1995PTC073226
073226
28 July 1995
₹1.00 Cr
₹9.70 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Dhanvee Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bipin Kumar Bajaj | Director | 21 Jul 2003 | Current |
| Bajrang Lal Bajaj | Director | 21 Jul 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jan 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Dhanvee Commodities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 76.44% increase. The company also saw a substantial improvement in profitability, with a 113.06% increase in profit. The company's net worth moved up by a moderate rise of 5.46%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Dhanvee Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹83,845,940.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2017 | Hdfc Bank Limited | ₹8.00 Cr | Satisfied |
| 16 Aug 2016 | Axis Bank Limited | ₹3.85 M | Satisfied |
Explore comprehensive loan charge details -
Dhanvee Commodities has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Dhanvee Commodities, 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 Dhanvee Commodities's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Dhanvee Commodities Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
Dhanvee Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
A charge registered on 16 Aug 2016 via Charge ID 100062026 with Axis Bank Limited was fully satisfied on 24 Sep 2020. was recorded as a recent event.
A charge registered on 12 Apr 2017 via Charge ID 100111571 with Hdfc Bank Limited was fully satisfied on 14 Jan 2019. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 8.00 Cr with Charge ID 100111571 was registered on 12 Apr 2017. was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 0.38 Cr with Charge ID 100062026 was registered on 16 Aug 2016. was completed.
The CIN of Dhanvee Commodities Private Limited is U67120WB1995PTC073226.
Dhanvee Commodities Private Limited is headquartered at 4,Brabourne Road 4Th Floor, Kolkata, West Bengal, 700001.
Dhanvee Commodities Private Limited was incorporated on 28 July 1995.
The current directors of Dhanvee Commodities Private Limited are
The primary industry of Dhanvee Commodities Private Limited is Financial And Insurance Service.
Dhanvee Commodities Private Limited is unlisted.
The authorized capital of Dhanvee Commodities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.70 M.
The compliance status of Dhanvee Commodities Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX