Dhanvi Consultancy Services Limited
About Dhanvi Consultancy Services Limited
Data last updated:
Dhanvi Consultancy Services Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PLC188707.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It is led by directors including Md Naimudin and Mohammad Mahfooz Qureshi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 65/B Pathuria Ghat Street, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2024, the company reported a revenue of ₹10,000, a growth of 89% compared to the previous year. For the same year it recorded a net profit of ₹186 (net margin 1.9%) and EBITDA of ₹251 (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 23% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dhanvi Consultancy Services has one previous CIN (Corporate Identification Number): U51909WB2012PTC188707. The current CIN is U51909WB2012PLC188707, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2012PLC188707 | Current |
| U51909WB2012PTC188707 | Previous |
Contact details
Dhanvi Consultancy Services Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address65/B Pathuria Ghat Street, Kolkata, West Bengal, India – 700006
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Dhanvi Consultancy Services Limited, buy the company report.
- 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
Business activity
The main business activity of Dhanvi Consultancy Services is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Dhanvi Consultancy Services Limited, buy the company report.
Financials of Dhanvi Consultancy Services Limited
FY 2024 filings availableDhanvi Consultancy Services Limited reported revenue of ₹10,000 (up 89% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 89% growth in the latest year. EBITDA rose 14% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹251 | ||||
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| Net Profit (PAT) | ₹186 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 2.5% | ||||
| Net Profit Margin | 1.9% | ||||
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To see the full financial statements and ratios of Dhanvi Consultancy Services Limited, buy the company report.
Board of directors of Dhanvi Consultancy Services Limited
Dhanvi Consultancy Services has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Naimudin Also directs: Dhanvi Building Advisors Limited, Divaspati Software Traders Limited, Fastspeed Teamach Consultants Limited and 5 more | Director | 20 Mar 2021 | 5 Years 7 Months | Current |
| Mohammad Mahfooz Qureshi Also directs: Fastmove Transport Services Pvt Ltd, Avlokan Agro Agenices Limited, Whistlers Cloth Merchants Limited and 5 more | Director | 31 Mar 2025 | 1 Years 7 Months | Current |
| Rama Sahu | Director | 12 Apr 2021 | 5 Years 7 Months | Current |
Peer comparison
Dhanvi Consultancy Services Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dhanvi Consultancy Services Limitedthis company | ₹10,000 (FY 2024) | ₹186 | 1.9% | 89.0% | Kolkata, West Bengal, India | |
| Keemaya Retails Private Limited | ₹10,000 (FY 2025) | 90.0% | Noida, Uttar Pradesh, India | |||
| Porunai Exports Private Limited | ₹10,000 (FY 2023) | Chennai, Tamil Nadu, India | ||||
| Riami Impex Private Limited | ₹10,000 (FY 2019) | -75.0% | Hyderabad, Telangana, India | |||
| Mangal Mantra Farmer Producer Company Limited | ₹10,000 (FY 2025) | -98.0% | Ballia, Uttar Pradesh, India | |||
| Arhm Fruits and Nuts Private Limited | ₹10,000 (FY 2024) | Batpora, Jammu and Kashmir, India | ||||
| Moran Investment Consultants Private Limited | ₹10,000 (FY 2024) | 97.0% | Kolkata, West Bengal, India | |||
| Akhileshwari Trading Private Limited | ₹10,000 (FY 2019) | 25.0% | Sagar, Madhya Pradesh, India | |||
| Balgopal Merchants Private Limited | ₹10,000 (FY 2025) | -97.0% | Kolkata, West Bengal, India | |||
| Wigburg E-Trade Private Limited | ₹10,000 (FY 2016) | Ajmer, Rajasthan, India | ||||
| Suncity Dealmark Private Limited | ₹10,000 (FY 2025) | 4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Dhanvi Consultancy Services Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhanvi Consultancy Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanvi Consultancy Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanvi Consultancy Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanvi Consultancy Services Limited has 12 board changes on record since 2016: 3 appointments and 9 cessations. The latest: Jagriti Gavel ceased to be Director on 31 Mar 2025.
3 earlier events are in the company report.
Frequently asked questions
Dhanvi Consultancy Services is an active public limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 29 November 2012 (14+ years old) and is registered under CIN U51909WB2012PLC188707.
Dhanvi Consultancy Services has 3 current directors:
- Md Naimudin - Director
- Mohammad Mahfooz Qureshi - Director
- Rama Sahu - Director
The latest financial statements of Dhanvi Consultancy Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhanvi Consultancy Services is U51909WB2012PLC188707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanvi Consultancy Services was incorporated on 29 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Dhanvi Consultancy Services by revenue are Keemaya Retails Private Limited, Porunai Exports Private Limited, Riami Impex Private Limited, Mangal Mantra Farmer Producer Company Limited, Arhm Fruits and Nuts Private Limited and 5 more, all in the same principal business activity (retail trading).
Jagriti Gavel ceased to be Director on 31 Mar 2025. Mohammad Mahfooz Qureshi was appointed as Director on 31 Mar 2025. Malti Devi ceased to be Director on 12 Apr 2021. Dhanvi Consultancy Services has 12 board changes on record in total.
The registered office of Dhanvi Consultancy Services is at 65B Pathuria Ghat Street, Kolkata, West Bengal, India – 700006.
Dhanvi Consultancy Services operates in the trading industry, in the specialty segment.
The compliance status of Dhanvi Consultancy Services is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.
Dhanvi Consultancy Services can be reached at its registered office: 65B Pathuria Ghat Street, Kolkata, West Bengal, India – 700006.
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