Dhanvine Vanijya Limited - Company Profile

It is a trading public limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Amalgamated
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About Dhanvine Vanijya Limited

Dhanvine Vanijya Limited, a amalgamated public limited company, was established on 11 June 2013 in Kolkata, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U51909WB2013PLC194534. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.60 M.

Its leadership includes Dilip Jha (Director), Anjan Mukherjee (Director), Falguni Ghoshal (Director). Past directors included Sandip Bhar, Bachchu Singh, Dilip Jha. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Poddar Point , 5Th Floor , North Block 113 Park Street, Kolkata, West Bengal, 700016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2013PLC194534

  • Registration Number

    194534

  • Incorporation Date

    11 June 2013

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Dhanvine Vanijya Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanvine Vanijya 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 Dhanvine Vanijya Limited?
Current Directors
Name Designation Appointment Date Status
Dilip Jha Director 19 May 2016 Current
Anjan Mukherjee Director 19 May 2016 Current
Falguni Ghoshal Director 28 May 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 May 2016 Past
Pramod Abcsdd Director 14 Apr 2016 Past
Pramod Abcsdd Additional Director 28 Sep 2016 Past
Pramod Abcsdd Director 28 May 2016 Past
Pramod Abcsdd Director 26 Mar 2016 Past
Pramod Abcsdd Director 30 Mar 2015 Past

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Financial Performance of Dhanvine Vanijya.

Dhanvine Vanijya Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhanvine Vanijya revenue growth over time
Dhanvine Vanijya 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
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What is the Ownership and Shareholding Structure of Dhanvine Vanijya?

In 2017, Dhanvine Vanijya had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Dhanvine Vanijya?

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

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

Gain comprehensive insights into the Deals and Valuation data of Dhanvine Vanijya, 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 Dhanvine Vanijya's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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

    The activity Dhanvine Vanijya Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dhanvine Vanijya Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Falguni Ghoshal was appointed as a Director was appointed as a Director on 28 May 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Director Appointment

    Dilip Jha was appointed as a Director was appointed as a Director on 19 May 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Anjan Mukherjee was appointed as a Director was appointed as a Director on 19 May 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Company Incorporation

    The activity Dhanvine Vanijya Limited was registered on 11 Jun 2013 with Roc Kolkata & aged 12 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dhanvine Vanijya Limited?

The CIN of Dhanvine Vanijya Limited is U51909WB2013PLC194534.

Where is Dhanvine Vanijya Limited headquartered?

Dhanvine Vanijya Limited is headquartered at Poddar Point , 5Th Floor , North Block 113 Park Street, Kolkata, West Bengal, 700016.

When was Dhanvine Vanijya Limited incorporated?

Dhanvine Vanijya Limited was incorporated on 11 June 2013.

Who are the current directors of Dhanvine Vanijya Limited?

The current directors of Dhanvine Vanijya Limited are

What is the primary industry of Dhanvine Vanijya Limited?

The primary industry of Dhanvine Vanijya Limited is Trade.

Is Dhanvine Vanijya Limited a listed company?

Dhanvine Vanijya Limited is unlisted.

What is the capital structure of Dhanvine Vanijya Limited?

The authorized capital of Dhanvine Vanijya Limited is ₹0.60 M, and the paid-up capital is ₹0.60 M.

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