Dhanwarsha Tradelink Limited - Company Profile

It is a trading public limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Active
Last Updated:
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About Dhanwarsha Tradelink Limited

Dhanwarsha Tradelink Limited, a active public limited company, was established on 29 April 2013 in Kolkata, West Bengal, India. Engaging in other wholesale within the trading sector, it holds CIN: U74999WB2013PLC192737. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.01 M and a paid-up capital of ₹0.55 M.

Formerly known as Dhanwarsha Tradelink Private Limited. It upholds a compliant status. Its leadership includes Saranga Devi Yadav (Director), Md Naimudin (Director), Mohammad Mahfooz Qureshi (Director). Past directors included Jagriti Gavel, Mitali Sonkar, Sarita Sharma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3, Khetra Das Lane 2Nd Floor, Kolkata, West Bengal, 700012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB2013PLC192737

  • Registration Number

    192737

  • Incorporation Date

    29 April 2013

  • Authorized Capital

    ₹1.01 M

  • Paid-Up Capital

    ₹0.55 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.01 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 3.33%
  • Profit Growth **** 41.18%
  • Ebitda **** -0.56%
  • Net Worth 0.04%
  • Total Assets **** 0.05%
Company report

Dhanwarsha Tradelink Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanwarsha Tradelink 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 Dhanwarsha Tradelink Limited?
Current Directors
Name Designation Appointment Date Status
Saranga Devi Yadav Director 12 Apr 2021 Current
Md Naimudin Director 16 Mar 2021 Current
Mohammad Mahfooz Qureshi Director 31 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2025 Past
Pramod Abcsdd Director 16 Mar 2021 Past
Pramod Abcsdd Director 13 Mar 2015 Past
Pramod Abcsdd Director 12 Apr 2021 Past
Pramod Abcsdd Director 18 Mar 2016 Past
Pramod Abcsdd Director 25 Mar 2019 Past

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Financial Performance of Dhanwarsha Tradelink.

Dhanwarsha Tradelink Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 3.33% increase. The company also saw a substantial improvement in profitability, with a 41.18% increase in profit. The company's net worth moved up by a moderate rise of 0.04%.

Dhanwarsha Tradelink revenue growth over time
Dhanwarsha 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 3.33%
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Revenue from Operations
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*******
*******
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*******
*******
Total Assets
*******
 0.05%
*******
*******
*******
*******
Profit or Loss
*******
 41.18%
*******
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*******
*******
Net Worth
*******
 0.04%
*******
*******
*******
*******
EBITDA
*******
 -0.56%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanwarsha Tradelink?

In 2016, Dhanwarsha Tradelink had a promoter holding of 17.96% and a public holding of 82.04%. 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 Dhanwarsha Tradelink?

Unlock and access historical data on people associated with Dhanwarsha 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

Gain comprehensive insights into the Deals and Valuation data of Dhanwarsha Tradelink, 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 Dhanwarsha Tradelink's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Progress on Mohammad Mahfooz Qureshi was appointed as a Director was appointed as a Director on 31 Mar 2025 & has been associated with this company since 10 months 27 days . was documented.

  • Annual General Meeting

    The activity Dhanwarsha Tradelink Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dhanwarsha Tradelink Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Saranga Devi Yadav was appointed as a Director was appointed as a Director on 12 Apr 2021 & has been associated with this company since 4 years 10 months . was documented.

  • Director Appointment

    The activity Md Naimudin was appointed as a Director was appointed as a Director on 16 Mar 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Company Incorporation

    Dhanwarsha Tradelink Limited was registered on 29 Apr 2013 with Roc Kolkata & aged 12 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 Dhanwarsha Tradelink Limited?

The CIN of Dhanwarsha Tradelink Limited is U74999WB2013PLC192737.

Where is Dhanwarsha Tradelink Limited headquartered?

Dhanwarsha Tradelink Limited is headquartered at 3, Khetra Das Lane 2Nd Floor, Kolkata, West Bengal, 700012.

When was Dhanwarsha Tradelink Limited incorporated?

Dhanwarsha Tradelink Limited was incorporated on 29 April 2013.

Who are the current directors of Dhanwarsha Tradelink Limited?

The current directors of Dhanwarsha Tradelink Limited are

What is the primary industry of Dhanwarsha Tradelink Limited?

The primary industry of Dhanwarsha Tradelink Limited is Trading.

Is Dhanwarsha Tradelink Limited a listed company?

Dhanwarsha Tradelink Limited is unlisted.

What is the capital structure of Dhanwarsha Tradelink Limited?

The authorized capital of Dhanwarsha Tradelink Limited is ₹1.01 M, and the paid-up capital is ₹0.55 M.

What is the compliance status of Dhanwarsha Tradelink Limited?

The compliance status of Dhanwarsha Tradelink Limited is Compliant.

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