Dhara Dealtrade Limited - Company Profile

It is a trading public limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Dhara Dealtrade Limited

Dhara Dealtrade Limited, a active public limited company, was established on 19 May 2011 in Kolkata, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U74999WB2011PLC162795. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.10 Cr and a paid-up capital of ₹3.90 Cr.

Formerly known as Dhara Dealtrade Private Limited. It upholds a compliant status. Its leadership includes Karan Jaiswal (Director), Basudev Tiwari (Additional Director), Ashok Kumar Jaiswal (Director). Past directors included Sila Thakur, Tapas Singha, Karan Jaiswal. It holds ₹32.86 Cr open charges and ₹16.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4, Fairlie Place, Mazzanine Floor Room No. M-32,, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999WB2011PLC162795

  • Registration Number

    162795

  • Incorporation Date

    19 May 2011

  • Authorized Capital

    ₹6.10 Cr

  • Paid-Up Capital

    ₹3.90 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.10 Cr
  • Paid Up Capital ₹ 3.90 Cr
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 32.86 Cr
  • Satisfied Charges ₹ 16.00 Cr
  • Revenue Growth **** -43.50%
  • Profit Growth **** -14078.92%
  • Ebitda **** -1217.49%
  • Net Worth -15.98%
  • Total Assets **** 0.16%
Company report

Dhara Dealtrade Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhara Dealtrade Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Dhara Dealtrade Limited?
Current Directors
Name Designation Appointment Date Status
Karan Jaiswal Director 11 Jun 2018 Current
Basudev Tiwari Additional Director 20 Sep 2024 Current
Ashok Kumar Jaiswal Director 26 Jun 2012 Current
Rishav Sahu Additional Director 20 Sep 2024 Current
Vikash Kumar Agrawal Director 20 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Nov 2012 Past
Pramod Abcsdd Director 25 May 2013 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 11 Jan 2012 Past
Pramod Abcsdd Director 20 May 2013 Past
Pramod Abcsdd Director 11 Jun 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dhara Dealtrade.

Dhara Dealtrade Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 43.5% decrease. The company also saw a substantial fall in profitability, with a 14078.92% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.98%.

Dhara Dealtrade revenue growth over time
Dhara Dealtrade 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
********
 -43.50%
*******
*******
*******
*******
Revenue from Operations
*******
 -43.50%
*******
*******
*******
*******
Total Assets
*******
 0.16%
*******
*******
*******
*******
Profit or Loss
*******
 -14078.92%
*******
*******
*******
*******
Net Worth
*******
 -15.98%
*******
*******
*******
*******
EBITDA
*******
 -1217.49%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dhara Dealtrade?

In 2023, Dhara Dealtrade had a promoter holding of 32.63% and a public holding of 67.37%. The company had 1 Associate company. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹328,600,000.00

Satisfied Charges

₹160,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 32.86 Cr
Latest Charge Details
Date Lender Amount Status
15 Dec 2021 State Bank Of India ₹32.86 Cr Open
04 Dec 2019 Others ₹16.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Dhara Dealtrade?

Unlock and access historical data on people associated with Dhara Dealtrade, 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 Dhara Dealtrade, 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 Dhara Dealtrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dhara Dealtrade
Recent Activity within the Organization
  • Annual General Meeting

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

  • Director Appointment

    Progress on Basudev Tiwari was appointed as a Additional Director was appointed as a Additional Director on 20 Sep 2024 & has been associated with this company since 1 year 5 months . was documented.

  • Director Appointment

    The activity Rishav Sahu was appointed as a Additional Director was appointed as a Additional Director on 20 Sep 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Balance Sheet

    Dhara Dealtrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 32.86 Cr registered on 15 Dec 2021 with Charge ID 100520108 was modified on 29 Jun 2023. was documented.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 32.86 Cr with Charge ID 100520108 was registered on 15 Dec 2021. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dhara Dealtrade Limited?

The CIN of Dhara Dealtrade Limited is U74999WB2011PLC162795.

Where is Dhara Dealtrade Limited headquartered?

Dhara Dealtrade Limited is headquartered at 4, Fairlie Place, Mazzanine Floor Room No. M-32,, Kolkata, West Bengal, 700001.

When was Dhara Dealtrade Limited incorporated?

Dhara Dealtrade Limited was incorporated on 19 May 2011.

Who are the current directors of Dhara Dealtrade Limited?

The current directors of Dhara Dealtrade Limited are

What is the primary industry of Dhara Dealtrade Limited?

The primary industry of Dhara Dealtrade Limited is Trade.

Is Dhara Dealtrade Limited a listed company?

Dhara Dealtrade Limited is unlisted.

What is the capital structure of Dhara Dealtrade Limited?

The authorized capital of Dhara Dealtrade Limited is ₹6.10 Cr, and the paid-up capital is ₹3.90 Cr.

What is the compliance status of Dhara Dealtrade Limited?

The compliance status of Dhara Dealtrade Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available