Dhanvivek Commotrade Limited
About Dhanvivek Commotrade Limited
Data last updated: 05 January 2026
Dhanvivek Commotrade Limited was a public limited company based in Rajarhat, West Bengal, India, operated as a subsidiary of Shardaraj Tradefin Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 30 March 2015.
Registered with ROC Kolkata under CIN U51909WB2015PLC205892.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Bina Agarwal and Pravesh More.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: New Town Square 2Nd Floor, Room No. 2C2 Rajarhat, West Bengal, India – 700136.
As per the financials filed for FY 2024, the company reported a revenue of ₹12,500, a decline of 99% compared to the previous year.
It operated as a subsidiary of Shardaraj Tradefin Ltd. Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNew Town Square 2Nd Floor, Room No. 2C2 Rajarhat, West Bengal, India – 700136
-
IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dhanvivek Commotrade Limited
Dhanvivek Commotrade Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bina Agarwal
Also directs:
Ganeshvani Properties Private Limited, Manimaya Barter Limited
|
Director | 24 Mar 2023 | 3 Years 4 Months | As last reported |
| Pravesh More | Director | 24 Mar 2023 | 3 Years 4 Months | As last reported |
|
Dipika Jain
Also directs:
Adhinath Retail Llp, Shivrashi Realcon Private Limited, Spice Sale Private Limited and 2 more
|
Director | 24 Mar 2023 | 3 Years 4 Months | As last reported |
Financials of Dhanvivek Commotrade Limited FY 2024 filings available
Dhanvivek Commotrade Limited reported revenue of ₹12,500 (down 99.00% YoY) for FY 2024.
Ten-year financial statements for Dhanvivek Commotrade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanvivek Commotrade Limited
Shareholding and ownership data for Dhanvivek Commotrade Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Dhanvivek Commotrade Limited
Dhanvivek Commotrade Limited has 1 subsidiary company. This group structure data is as of FY 2016. The corporate group structure reflects Dhanvivek Commotrade Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Satyalaxmi Agencies Pvt Ltd | U51909WB2012PTC175219 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Dhanvivek Commotrade Limited
Dhanvivek Commotrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvivek Commotrade Limited
View historical data on people associated with Dhanvivek Commotrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanvivek Commotrade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanvivek Commotrade Limited
GST registrations and filing compliance for Dhanvivek Commotrade Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanvivek Commotrade Limited
Credit ratings, litigation, and regulatory alerts for Dhanvivek Commotrade Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dhanvivek Commotrade Limited
MSME payment history for Dhanvivek Commotrade Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dhanvivek Commotrade Limited
Corporate group structure for Dhanvivek Commotrade Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanvivek Commotrade Limited
MCA filings and documents for Dhanvivek Commotrade Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanvivek Commotrade Limited
Frequently Asked Questions about Dhanvivek Commotrade Limited
Dhanvivek Commotrade Limited 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.
Dhanvivek Commotrade Limited is a amalgamated public limited company in the trading sector based in Rajarhat, West Bengal, India. It was incorporated on 30 March 2015 and is registered under CIN U51909WB2015PLC205892. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhanvivek Commotrade Limited was incorporated on 30 March 2015. Registered with ROC Kolkata.
The current directors of Dhanvivek Commotrade Limited are:
- Bina Agarwal - Director
- Pravesh More - Director
- Dipika Jain - Director
The CIN (Corporate Identification Number) of Dhanvivek Commotrade Limited is U51909WB2015PLC205892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhanvivek Commotrade Limited is trading. The company specifically operates in retail trading.