Dhemukhi Trading Private Limited
About Dhemukhi Trading Private Limited
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Dhemukhi Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 15 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2020PTC240551. Its GSTIN is 07AAICD0666Q1Z4 (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1,000. It is led by directors Vipul Jha and Sartaj Ali.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 75/E Abinash Ch Banerjee Lane, Kolkata, West Bengal, India – 700010.
Company details
Contact details
Dhemukhi Trading 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 Address75/E Abinash Ch Banerjee Lane, Kolkata, West Bengal, India – 700010
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Dhemukhi Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dhemukhi Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dhemukhi Trading Private Limited, buy the company report.
Financials of Dhemukhi Trading Private Limited
FY 2023 filings availableDhemukhi Trading Private Limited reported revenue of ₹1,594 (down 94% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 94% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhemukhi Trading Private Limited, buy the company report.
Board of directors of Dhemukhi Trading Private Limited
Dhemukhi Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Jha Also directs: Dollyone Impex Enterprises Private Limited, Solagio Tech Private Limited, Tivargo Solutions Private Limited and 5 more | Director | 31 May 2024 | 2 Years 5 Months | Current |
| Sartaj Ali Also directs: Ark Globalfin Private Limited, Healthy Pinto Private Limited, S R D Retails Private Limited and 5 more | Director | 31 May 2024 | 2 Years 5 Months | Current |
Auditor
Dhemukhi Trading Private Limited is audited by NIKHIL KEDIA & CO. for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIKHIL KEDIA & CO. | FY 2021 | 330337E |
Shareholding
The shareholding of Dhemukhi Trading Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dhemukhi Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhemukhi Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhemukhi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhemukhi Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICD0666Q1Z4 | Delhi | Active | 22 Jul 2021 |
To see the full GST registrations and return filing status of Dhemukhi Trading Private Limited, buy the company report.
Recent activity
Dhemukhi Trading Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Deepak Prasad ceased to be Director on 15 Jul 2024.
Frequently asked questions
Dhemukhi Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 15 October 2020 (6+ years old) and is registered under CIN U51909WB2020PTC240551.
Dhemukhi Trading has 2 current directors:
- Vipul Jha - Director
- Sartaj Ali - Director
The latest financial statements of Dhemukhi Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Dhemukhi Trading is 07AAICD0666Q1Z4, registered in Delhi.
The CIN (Corporate Identification Number) of Dhemukhi Trading is U51909WB2020PTC240551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhemukhi Trading was incorporated on 15 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Deepak Prasad ceased to be Director on 15 Jul 2024. Souvick Chakroborty ceased to be Director on 15 Jul 2024. Sartaj Ali was appointed as Director on 31 May 2024. Dhemukhi Trading has 5 board changes on record in total.
The registered office of Dhemukhi Trading is at 75E Abinash Ch Banerjee Lane, Kolkata, West Bengal, India – 700010.
Dhemukhi Trading operates in the agriculture industry, in the agro retail and distribution segment.
Dhemukhi Trading can be reached at its registered office: 75E Abinash Ch Banerjee Lane, Kolkata, West Bengal, India – 700010.
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