Dhanvirdhi Tradelink Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Dhanvirdhi Tradelink Private Limited

Dhanvirdhi Tradelink Private Limited, a struck off private limited company, was established on 22 May 2008 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2008PTC125954. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Raju Roy (Director), Sima Devi Singh (Director), Arbind Singh (Director). Past directors included Alak Panda, Anil Kumar Bhandawat, Rabindra Nath. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 9,Lal Bazar Street 3Rd Floor, Kolkata, West Bengal, 700001.

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

    U51109WB2008PTC125954

  • Registration Number

    125954

  • Incorporation Date

    22 May 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Dhanvirdhi Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanvirdhi Tradelink 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 Dhanvirdhi Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Raju Roy Director 27 Jul 2018 Current
Sima Devi Singh Director 19 Mar 2015 Current
Arbind Singh Director 28 Aug 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jan 2012 Past
Pramod Abcsdd Director 19 Mar 2015 Past
Pramod Abcsdd Director 27 Jan 2012 Past
Pramod Abcsdd Director 28 Aug 2016 Past

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Financial Performance of Dhanvirdhi Tradelink.

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Dhanvirdhi Tradelink revenue growth over time
Dhanvirdhi Tradelink 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 Dhanvirdhi Tradelink?

In 2015, Dhanvirdhi Tradelink had a public holding of 100.00%. 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 Dhanvirdhi Tradelink?

Unlock and access historical data on people associated with Dhanvirdhi Tradelink, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhanvirdhi Tradelink
Recent Activity within the Organization
  • Director Appointment

    The activity Raju Roy was appointed as a Director was appointed as a Director on 27 Jul 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Annual General Meeting

    The activity Dhanvirdhi Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Director Appointment

    Progress on Arbind Singh was appointed as a Director was appointed as a Director on 28 Aug 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Director Appointment

    The activity Sima Devi Singh was appointed as a Director was appointed as a Director on 19 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Company Incorporation

    Dhanvirdhi Tradelink Private Limited was registered on 22 May 2008 with Roc Kolkata & aged 17 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhanvirdhi Tradelink Private Limited?

The CIN of Dhanvirdhi Tradelink Private Limited is U51109WB2008PTC125954.

Where is Dhanvirdhi Tradelink Private Limited headquartered?

Dhanvirdhi Tradelink Private Limited is headquartered at 9,Lal Bazar Street 3Rd Floor, Kolkata, West Bengal, 700001.

When was Dhanvirdhi Tradelink Private Limited incorporated?

Dhanvirdhi Tradelink Private Limited was incorporated on 22 May 2008.

Who are the current directors of Dhanvirdhi Tradelink Private Limited?

The current directors of Dhanvirdhi Tradelink Private Limited are

What is the primary industry of Dhanvirdhi Tradelink Private Limited?

The primary industry of Dhanvirdhi Tradelink Private Limited is Business Services.

Is Dhanvirdhi Tradelink Private Limited a listed company?

Dhanvirdhi Tradelink Private Limited is unlisted.

What is the capital structure of Dhanvirdhi Tradelink Private Limited?

The authorized capital of Dhanvirdhi Tradelink Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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