Dhruva Commodities & Derivatives Private Limited
About Dhruva Commodities & Derivatives Private Limited
Data last updated: 12 March 2026
Dhruva Commodities & Derivatives Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 July 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U52300WB2009PTC136909.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.18 Lakh. It is led by directors Ajay Tibrewal and Param Tibrewal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 81/2/7 Phears Lane Room No – 1/11, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹27,000, a growth of 125% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address81/2/7 Phears Lane Room No – 1/11, Kolkata, West Bengal, India – 700012
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Dhruva Commodities & Derivatives Private Limited
Dhruva Commodities & Derivatives Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dhruva Commodities & Derivatives Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Dhruva Commodities & Derivatives Private Limited
Dhruva Commodities & Derivatives Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhruva Commodities & Derivatives Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dhruva Commodities & Derivatives Private Limited
Dhruva Commodities & Derivatives Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
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Ajay Tibrewal
Also directs:
Venus Softech Ltd., Godavari Sales Private Limited, Envision Forms Private Limited and 5 more
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Additional Director | 22 Nov 2024 | 1 Years 7 Months | Current |
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Param Tibrewal
Also directs:
Godavari Sales Private Limited, Envision Forms Private Limited, Daksh Merchants Private Limited and 3 more
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Additional Director | 22 Nov 2024 | 1 Years 7 Months | Current |
Financials of Dhruva Commodities & Derivatives Private Limited FY 2025 filings available
Dhruva Commodities & Derivatives Private Limited reported revenue of ₹27,000 (up 125.00% YoY) for FY 2017.
Ten-year financial statements for Dhruva Commodities & Derivatives Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dhruva Commodities & Derivatives Private Limited
Shareholding and ownership data for Dhruva Commodities & Derivatives Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dhruva Commodities & Derivatives Private Limited
Dhruva Commodities & Derivatives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhruva Commodities & Derivatives Private Limited
View historical data on people associated with Dhruva Commodities & Derivatives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhruva Commodities & Derivatives Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Dhruva Commodities & Derivatives Private Limited
GST registrations and filing compliance for Dhruva Commodities & Derivatives Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhruva Commodities & Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts for Dhruva Commodities & Derivatives Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dhruva Commodities & Derivatives Private Limited
MSME payment history for Dhruva Commodities & Derivatives Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Dhruva Commodities & Derivatives Private Limited
Corporate group structure for Dhruva Commodities & Derivatives Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Dhruva Commodities & Derivatives Private Limited
MCA filings and documents for Dhruva Commodities & Derivatives Private 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
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Recent Activity on Dhruva Commodities & Derivatives Private Limited
Frequently Asked Questions about Dhruva Commodities & Derivatives Private Limited
Dhruva Commodities & Derivatives Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 16 July 2009 (17+ years old) and is registered under CIN U52300WB2009PTC136909.
Dhruva Commodities & Derivatives Private Limited reported revenue of ₹27,000 for FY 2017 (up 125.00% YoY).
The current directors of Dhruva Commodities & Derivatives Private Limited are:
- Ajay Tibrewal - Additional Director
- Param Tibrewal - Additional Director
The primary industry of Dhruva Commodities & Derivatives Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Dhruva Commodities & Derivatives Private Limited can be reached at the registered office: 8127 Phears Lane Room No – 111, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5.18 Lakh.