Dhanvee Commodities Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Dhanvee Commodities Private Limited

Dhanvee 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1995PTC073226

  • Registration Number

    073226

  • Incorporation Date

    28 July 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.70 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.70 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 8.38 Cr
  • Revenue Growth **** 76.44%
  • Profit Growth **** 113.06%
  • Ebitda **** 97.24%
  • Net Worth 5.46%
  • Total Assets -10.38%
Company report

Dhanvee Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Dhanvee Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Bipin Kumar Bajaj Director 21 Jul 2003 Current
Bajrang Lal Bajaj Director 21 Jul 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jan 2010 Past

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Financial Performance of Dhanvee Commodities.

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%.

Dhanvee Commodities revenue growth over time
Dhanvee Commodities 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 76.44%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
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 -10.38%
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*******
*******
*******
Profit or Loss
*******
 113.06%
*******
*******
*******
*******
Net Worth
*******
 5.46%
*******
*******
*******
*******
EBITDA
*******
 97.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanvee Commodities?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹83,845,940.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 8.00 Cr
  • Axis Bank Limited : 0.38 Cr
Latest Charge Details
Date Lender Amount Status
12 Apr 2017 Hdfc Bank Limited ₹8.00 Cr Satisfied
16 Aug 2016 Axis Bank Limited ₹3.85 M Satisfied

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How Many Employees Work at Dhanvee Commodities?

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.

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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dhanvee Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhanvee Commodities Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Dhanvee Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    The activity A charge registered on 16 Aug 2016 via Charge ID 100062026 with Axis Bank Limited was fully satisfied on 24 Sep 2020. was completed.

  • Charges

    The activity A charge registered on 12 Apr 2017 via Charge ID 100111571 with Hdfc Bank Limited was fully satisfied on 14 Jan 2019. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 8.00 Cr with Charge ID 100111571 was registered on 12 Apr 2017. was completed.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.38 Cr with Charge ID 100062026 was registered on 16 Aug 2016. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhanvee Commodities Private Limited?

The CIN of Dhanvee Commodities Private Limited is U67120WB1995PTC073226.

Where is Dhanvee Commodities Private Limited headquartered?

Dhanvee Commodities Private Limited is headquartered at 4,Brabourne Road 4Th Floor, Kolkata, West Bengal, 700001.

When was Dhanvee Commodities Private Limited incorporated?

Dhanvee Commodities Private Limited was incorporated on 28 July 1995.

Who are the current directors of Dhanvee Commodities Private Limited?

The current directors of Dhanvee Commodities Private Limited are

What is the primary industry of Dhanvee Commodities Private Limited?

The primary industry of Dhanvee Commodities Private Limited is Financial And Insurance Service.

Is Dhanvee Commodities Private Limited a listed company?

Dhanvee Commodities Private Limited is unlisted.

What is the capital structure of Dhanvee Commodities Private Limited?

The authorized capital of Dhanvee Commodities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.70 M.

What is the compliance status of Dhanvee Commodities Private Limited?

The compliance status of Dhanvee Commodities Private Limited is Compliant.

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