Dhanvine Vanijya Limited
About Dhanvine Vanijya Limited
Data last updated:
Dhanvine Vanijya Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Khushwant Enterprises Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 11 June 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PLC194534.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Dilip Jha and Anjan Mukherjee.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Poddar Point 5th Floor North Block 113 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2017, the company reported a revenue of ₹18.01 Lakh. For the same year it recorded a net profit of ₹36.74 Lakh (net margin 204%) and EBITDA of ₹9,255 (EBITDA margin 0.5%).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPoddar Point 5th Floor North Block 113 Park Street, Kolkata, West Bengal, India – 700016
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of Dhanvine Vanijya Limited
The main business activity of Dhanvine Vanijya is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dhanvine Vanijya Limited FY 2017 filings available
Dhanvine Vanijya Limited reported revenue of ₹18.01 Lakh for FY 2017.
Financial Statement Summary of Dhanvine Vanijya Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹18.01 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹9,255 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹36.74 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Dhanvine Vanijya Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.5% | •••• | •••• |
| Net Profit Margin | 204% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhanvine Vanijya are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhanvine Vanijya Limited
Dhanvine Vanijya has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Jha | Director | 19 May 2016 | 10 Years 5 Months | As last reported |
| Anjan Mukherjee | Director | 19 May 2016 | 10 Years 5 Months | As last reported |
| Falguni Ghoshal Also directs: D G Synergy LLP | Director | 28 May 2016 | 10 Years 4 Months | As last reported |
Peer Comparison of Dhanvine Vanijya Limited
Dhanvine Vanijya Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| NCL Computer Infosolutions Private Limited | ₹18.03 Lakh (FY 2024) | •••• | •••• | •••• | Ranchi, Jharkhand, India | |
| Maallik Electricals Private Limited | ₹18.03 Lakh (FY 2025) | •••• | •••• | 667.0% | •••• | Mumbai, Maharashtra, India |
| Dream Crushers Private Limited | ₹18.02 Lakh (FY 2024) | •••• | •••• | -8.0% | •••• | Faizabad, Uttar Pradesh, India |
| Ellenabad Automobile Private Limited | ₹18.02 Lakh (FY 2021) | •••• | •••• | -85.0% | •••• | Ellenabad, Haryana, India |
| Pro Nutrierr Lifescience Private Limited | ₹18.02 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Bengaluru, Karnataka, India |
| Dhanvine Vanijya Limited this company | ₹18.01 Lakh (FY 2017) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Arambh Creations Private Limited | ₹18.01 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Bangalore, Karnataka, India |
| U. V. Texperts Private Limited | ₹18.01 Lakh (FY 2023) | •••• | •••• | 210.0% | •••• | Bangalore, Karnataka, India |
| Avanicca Roots Private Limited | ₹18.01 Lakh (FY 2024) | •••• | •••• | 14283.0% | •••• | Jaipur, Rajasthan, India |
| JDL Car Assistance Private Limited | ₹18.01 Lakh (FY 2021) | •••• | •••• | 120.0% | •••• | Delhi, India |
| Richashree Goods and Services (OPC) Private Limited | ₹18.01 Lakh (FY 2023) | •••• | •••• | 51.0% | •••• | Panchkula, Haryana, India |
Peers are the five companies nearest above and the five nearest below Dhanvine Vanijya by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dhanvine Vanijya Limited
Dhanvine Vanijya Limited is audited by S K Pansari & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K Pansari & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanvine Vanijya Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanvine Vanijya Limited
Dhanvine Vanijya Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvine Vanijya Limited
Employment history and EPFO contributions of people linked to Dhanvine Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Dhanvine Vanijya Limited
Dhanvine Vanijya has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Dhanvine Vanijya Limited
Dhanvine Vanijya Limited has 13 board changes on record since 2015: 3 appointments and 10 cessations. The latest: Anjan Mukherjee ceased to be Additional Director on 28 Sep 2016.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dhanvine Vanijya Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanvine Vanijya Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanvine Vanijya Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhanvine Vanijya Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanvine Vanijya Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhanvine Vanijya Limited
Dhanvine Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhanvine Vanijya was a public limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 11 June 2013 and is registered under CIN U51909WB2013PLC194534. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhanvine Vanijya was incorporated on 11 June 2013. It is registered with the Registrar of Companies, Kolkata.
Dhanvine Vanijya had 3 directors:
- Dilip Jha - Director
- Anjan Mukherjee - Director
- Falguni Ghoshal - Director
The CIN (Corporate Identification Number) of Dhanvine Vanijya is U51909WB2013PLC194534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhanvine Vanijya is at Poddar Point 5th Floor North Block 113 Park Street, Kolkata, West Bengal, India – 700016.
Dhanvine Vanijya reported revenue of ₹18.01 Lakh for FY 2017.
Dhanvine Vanijya has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh.
Dhanvine Vanijya reported a net profit of ₹36.74 Lakh (net margin 204%) and EBITDA of ₹9,255 (EBITDA margin 0.5%) for FY 2017, as per its filed financial statements.
Dhanvine Vanijya operated in the trading industry, in the retail trading segment.
No. Dhanvine Vanijya is not listed on any stock exchange. It is an unlisted company.