Dhanverdhi Exports Limited Company Logo

Dhanverdhi Exports Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1985.

1985 | Kolkata, West Bengal, India | Active
Last Updated:

About Dhanverdhi Exports Limited

Dhanverdhi Exports Limited, a active public limited company, was established on 10 May 1985 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: L52110WB1985PLC217048. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹0.39 M and a net worth of ₹4.40 Cr. Its leadership includes Shambhu Nath Modi (Director), Sudha Agarwalla (Managing Director), Rajesh Kumar Routh (Director). Past directors included Shambhu Nath Modi, Madhulika Siotia, Sudha Agarwalla. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-402, Mangalam 24/26 Hemanta Basu Sarani, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    L52110WB1985PLC217048

  • Registration Number

    217048

  • Incorporation Date

    10 May 1985

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Listed

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 40 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -52.36%
  • Profit Growth -429.23%
  • Ebitda -86.56%
  • Net Worth -17.50%
  • Total Assets -19.23%
Company report

Dhanverdhi Exports Limited

Company Report FY 2025-2026

Explore comprehensive insights into Dhanverdhi Exports 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 Dhanverdhi Exports Limited?

Current Directors

NameDesignationAppointment DateStatus
Shambhu Nath ModiDirector18 Jun 2014Current
Sudha AgarwallaManaging Director14 Jul 2014Current
Rajesh Kumar RouthDirector14 Aug 2019Current
Bhagwan SinghDirector18 Jun 2014Current
Anita KarnawatAdditional Director07 Jul 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director27 Sep 2014Past
Pramod AbcsddAdditional Director14 Jul 2014Past
Pramod AbcsddAdditional Director27 Sep 2014Past
Pramod AbcsddDirector14 Aug 2019Past
Pramod AbcsddAdditional Director25 Sep 2019Past
Pramod AbcsddAdditional Director27 Sep 2014Past

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Financial Performance of Dhanverdhi Exports.

Dhanverdhi Exports Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 52.36% decrease. The company also saw a substantial fall in profitability, with a 429.23% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.5%.

Dhanverdhi Exports revenue growth over time
Dhanverdhi Exports profit and loss trends over time
  • 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
-52.36%
Revenue from Operations
Total Assets
-19.23%
Profit or Loss
-429.23%
Net Worth
-17.50%
EBITDA
-86.56%

What is the Ownership and Shareholding Structure of Dhanverdhi Exports?

In 2023, Dhanverdhi Exports had a promoter holding of 24.02% and a public holding of 75.98%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhanverdhi Exports?

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

Employee growth trends for Dhanverdhi Exports Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanverdhi Exports, 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 Dhanverdhi Exports's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Dhanverdhi Exports

Recent Activity within the Organization

  • Director Appointment

    The activity Anita Karnawat was appointed as a Additional Director was appointed as a Additional Director on 07 Jul 2025 & has been associated with this company since 4 months 24 days . was completed.

  • Annual General Meeting

    The activity Dhanverdhi Exports Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dhanverdhi Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Jyoti Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 20 Jan 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rajesh Kumar Routh was appointed as a Director was appointed as a Director on 14 Aug 2019 & has been associated with this company since 6 years 3 months . was documented.

  • Director Appointment

    Progress on Deba Prasad Banerjee was appointed as a CFO was appointed as a CFO on 06 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.

Frequently Asked Questions

  • What is the CIN of Dhanverdhi Exports Limited?

    The CIN of Dhanverdhi Exports Limited is L52110WB1985PLC217048.

  • Where is Dhanverdhi Exports Limited headquartered?

    Dhanverdhi Exports Limited is headquartered at A-402, Mangalam 24/26 Hemanta Basu Sarani, Kolkata, West Bengal, 700001.

  • When was Dhanverdhi Exports Limited incorporated?

    Dhanverdhi Exports Limited was incorporated on 10 May 1985.

  • Who are the current directors of Dhanverdhi Exports Limited?

    The current directors of Dhanverdhi Exports Limited are

  • What is the primary industry of Dhanverdhi Exports Limited?

    The primary industry of Dhanverdhi Exports Limited is Financial Services.

  • Is Dhanverdhi Exports Limited a listed company?

    Dhanverdhi Exports Limited is listed.

  • What is the capital structure of Dhanverdhi Exports Limited?

    The authorized capital of Dhanverdhi Exports Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

  • What is the compliance status of Dhanverdhi Exports Limited?

    The compliance status of Dhanverdhi Exports Limited is Compliant.

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