Dhanvriddhi Tradelinks Private Limited

Dhanvriddhi Tradelinks Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51101WB2012PTC178837 Incorporated 29 March 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2018
₹9.06 Lakh
▲ 8964% YoY
Net loss · FY 2018
₹1.13 Lakh
Net margin -12.5%
EBITDA · FY 2018
-₹1.13 Lakh
EBITDA margin -12.5%
Authorised capital
₹1.1 Lakh
Registered with MCA
Paid-up capital
₹1.09 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Dhanvriddhi Tradelinks Private Limited

Data last updated:

Dhanvriddhi Tradelinks Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 March 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2012PTC178837.

The company had an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1.09 Lakh. It was led by directors Mukesh Paddar and Saurabh Tiwary.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 265 Rabindra Sarani 4th Floor Block D, Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2018, the company reported a revenue of ₹9.06 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.13 Lakh (net margin -12.5%) and EBITDA of -₹1.13 Lakh (EBITDA margin -12.5%). Revenue has grown at a compounded annual rate (CAGR) of 329% over three years.

Its group structure included 1 subsidiary.

Company details

CIN U51101WB2012PTC178837
Registration Number 178837
Incorporation Date 29 March 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Dhanvriddhi Tradelinks Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    265 Rabindra Sarani 4th Floor Block D, Kolkata, West Bengal, India – 700007
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Dhanvriddhi Tradelinks Private Limited, buy the company report.

Comprehensive company report
Dhanvriddhi Tradelinks Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Dhanvriddhi Tradelinks is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Dhanvriddhi Tradelinks Private Limited, buy the company report.

Financials of Dhanvriddhi Tradelinks Private Limited

FY 2018 filings available

Dhanvriddhi Tradelinks Private Limited reported revenue of ₹9.06 Lakh (up 8964% YoY) for FY 2018.

Revenue · FY 2018
₹9.06 Lakh ▲ 8964%
Net loss · FY 2018
₹1.13 Lakh margin -12.5%
EBITDA · FY 2018
-₹1.13 Lakh margin -12.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 329%
EBITDA CAGR growth
3 years · compounded
▼ 214%

Revenue has grown at a compounded annual rate (CAGR) of 329% over three years. 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.13 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.13 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-12.5%
Net Profit Margin-12.5%
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

To see the full financial statements and ratios of Dhanvriddhi Tradelinks Private Limited, buy the company report.

Board of directors of Dhanvriddhi Tradelinks Private Limited

Dhanvriddhi Tradelinks has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mukesh PaddarDirector08 Jun 20215 Years 4 MonthsAs last reported
Saurabh TiwaryDirector10 Jul 20215 Years 3 MonthsAs last reported

Peer comparison

Dhanvriddhi Tradelinks Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Netex Knowledge Factory (India) Private Limited₹9.07 Lakh (FY 2025)-39.0%Pune, Maharashtra, India
Lactowin Equipment India Private Limited₹9.07 Lakh (FY 2020)3.0%Ambala Cantt, Haryana, India
Smera Lifescience Private Limited₹9.07 Lakh (FY 2025)-85.0%Mumbai, Maharashtra, India
Dwarkadhish Trendz Private Limited₹9.07 Lakh (FY 2025)-44.0%Surat, Gujarat, India
Zorent Health Care Private Limited₹9.07 Lakh (FY 2019)313.0%Mumbai, Maharashtra, India
Dhanvriddhi Tradelinks Private Limitedthis company₹9.06 Lakh (FY 2018)-₹1.13 Lakh-12.5%8964.0%Kolkata, West Bengal, India
Muni-Suma Merchandising Private Limited₹9.06 Lakh (FY 2020)-82.0%Chennai, Tamil Nadu, India
Brightfarms Producer Company Limited₹9.06 Lakh (FY 2024)Nashik, Maharashtra, India
Ioc International Private Limited₹9.06 Lakh (FY 2020)285.0%Delhi, India
Raghvendra Ispat Private Limited₹9.06 Lakh (FY 2025)Kanpur, Uttar Pradesh, India
Yellow Squares Private Limited₹9.06 Lakh (FY 2017)Delhi, India

To see the full peer comparison of Dhanvriddhi Tradelinks Private Limited, buy the company report.

Auditor

Dhanvriddhi Tradelinks Private Limited is audited by BB & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
BB & COFY 2017327778E

Shareholding

The shareholding of Dhanvriddhi Tradelinks Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dhanvriddhi Tradelinks Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhanvriddhi Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Dhanvriddhi Tradelinks has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Touchwin Commosales Private LimitedU52190WB2012PTC177597

To see the full group structure of Dhanvriddhi Tradelinks Private Limited, buy the company report.

GST

No GST registration is on our record for Dhanvriddhi Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhanvriddhi Tradelinks Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Mithun Mal ceased to be Director on 10 Jul 2021.

Ceased
Mithun Mal ceased to be Director.
Appointed
Saurabh Tiwary was appointed as Director.
Appointed
Mukesh Paddar was appointed as Director.
Ceased
Raju Das ceased to be Director.
Ceased
Pradip Saha ceased to be Director.
Ceased
Samir Saha ceased to be Director.
AGM
Dhanvriddhi Tradelinks Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Dhanvriddhi Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Ashish Jain ceased to be Director.
Ceased
Monika Jain ceased to be Director.
Ceased
Jujal Das ceased to be Director.
Ceased
Nagendar Sarkar ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Dhanvriddhi Tradelinks has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Dhanvriddhi Tradelinks was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 March 2012 and is registered under CIN U51101WB2012PTC178837. The company has been struck off by the Registrar of Companies and is no longer operational.

Dhanvriddhi Tradelinks had 2 directors:

The CIN (Corporate Identification Number) of Dhanvriddhi Tradelinks is U51101WB2012PTC178837. 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 Dhanvriddhi Tradelinks is at 265 Rabindra Sarani 4th Floor Block D, Kolkata, West Bengal, India – 700007.

Dhanvriddhi Tradelinks was incorporated on 29 March 2012. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Dhanvriddhi Tradelinks on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

Dhanvriddhi Tradelinks operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

The peers of Dhanvriddhi Tradelinks by revenue are Netex Knowledge Factory (India) Private Limited, Lactowin Equipment India Private Limited, Smera Lifescience Private Limited, Dwarkadhish Trendz Private Limited, Zorent Health Care Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Mithun Mal ceased to be Director on 10 Jul 2021. Saurabh Tiwary was appointed as Director on 10 Jul 2021. Mukesh Paddar was appointed as Director on 08 Jun 2021. Dhanvriddhi Tradelinks has 12 board changes on record in total.

The compliance status of Dhanvriddhi Tradelinks is compliant as of 24 July 2026.