Dhyaneshwar Traders Private Limited
About Dhyaneshwar Traders Private Limited
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Dhyaneshwar Traders Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Ph Trading Limited. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 08 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PTC202428. Its GSTIN is 19AAFCD2151B1Z5 (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It is led by directors including Amar Chand Agarwal and Tushar Suresh Dave.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 113 Park Street 'Poddar Point' 'B' Block 10th Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.48 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹1.81 Cr (net margin 8.9%) and EBITDA of ₹2.49 Cr (EBITDA margin 12.1%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹11 Cr and satisfied charges of ₹17 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhyaneshwar Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address113 Park Street 'Poddar Point' 'B' Block 10th Floor, Kolkata, West Bengal, India – 700016
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Dhyaneshwar Traders 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 Dhyaneshwar Traders 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 Dhyaneshwar Traders Private Limited, buy the company report.
Financials of Dhyaneshwar Traders Private Limited
FY 2025 filings availableDhyaneshwar Traders Private Limited reported revenue of ₹20.48 Cr (up 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 21% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 17%. EBITDA rose 448% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.49 Cr | ||||
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| Net Profit (PAT) | ₹1.81 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.1% | ||||
| Net Profit Margin | 8.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dhyaneshwar Traders Private Limited, buy the company report.
Board of directors of Dhyaneshwar Traders Private Limited
Dhyaneshwar Traders has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Chand Agarwal Also directs: Welcome Suppliers Private Limited, Ah Chemicals Private Limited | Director | 24 Sep 2016 | 10 Years 1 Months | Current |
| Tushar Suresh Dave Also directs: Himatsingka Chemicals Pvt. Ltd., Welcome Suppliers Private Limited | Director | 27 Mar 2019 | 7 Years 6 Months | Current |
| Prakash Chandra Himatsingka | Director | 24 Sep 2016 | 10 Years 1 Months | Current |
Peer comparison
Dhyaneshwar Traders Private Limited is compared with the 4 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nidhi Petrochemicals Private Limited | ₹20.58 Cr (FY 2025) | 1172.0% | Ahmedabad, Gujarat, India | |||
| Dhyaneshwar Traders Private Limitedthis company | ₹20.48 Cr (FY 2025) | ₹1.81 Cr | 8.9% | 21.0% | Kolkata, West Bengal, India | |
| K T Quality Control Private Limited | ₹20.44 Cr (FY 2025) | 62.0% | Mumbai, Maharashtra, India | |||
| Complete Package India Private Limited | ₹20.44 Cr (FY 2025) | 28.0% | Chennai, Tamil Nadu, India | |||
| Mudit Enterprises Private Limited | ₹20.36 Cr (FY 2022) | 26.0% | Delhi, India |
To see the full peer comparison of Dhyaneshwar Traders Private Limited, buy the company report.
Auditor
Dhyaneshwar Traders Private Limited is audited by SALARPURIA & PARTNERS for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SALARPURIA & PARTNERS | FY 2021 | 302113E |
Shareholding
The shareholding of Dhyaneshwar Traders Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Dhyaneshwar Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 2024 | 100975037 | Others | ₹11 Cr | Open | |
| 28 Mar 2021 | 100444202 | Hdfc Bank Limited | ₹2 Cr | Satisfied | |
| 27 Oct 2020 | 100393555 | Hdfc Bank Limited | ₹15 Cr | Satisfied |
To see the full charge records of Dhyaneshwar Traders Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Dhyaneshwar Traders Private Limited has 2 court cases on record: 2 filed by Dhyaneshwar Traders. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Commercial suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Dhyaneshwar Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhyaneshwar Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhyaneshwar Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCD2151B1Z5 | West Bengal | Active | 02 May 2019 |
To see the full GST registrations and return filing status of Dhyaneshwar Traders Private Limited, buy the company report.
Recent activity
Dhyaneshwar Traders Private Limited has 14 board changes on record since 2015: 3 appointments and 11 cessations. The latest: Tushar Suresh Dave ceased to be Director on 12 Oct 2020.
11 earlier events are in the company report.
Frequently asked questions
Dhyaneshwar Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 08 July 2014 (12+ years old) and is registered under CIN U51909WB2014PTC202428.
Dhyaneshwar Traders has 3 current directors:
- Amar Chand Agarwal - Director
- Tushar Suresh Dave - Director
- Prakash Chandra Himatsingka - Director
The latest financial statements of Dhyaneshwar Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhyaneshwar Traders is 19AAFCD2151B1Z5, registered in West Bengal.
The CIN (Corporate Identification Number) of Dhyaneshwar Traders is U51909WB2014PTC202428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhyaneshwar Traders has 2 court cases on record: 2 filed by the company. 1 is pending.
Dhyaneshwar Traders was incorporated on 08 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Dhyaneshwar Traders by revenue are Nidhi Petrochemicals Private Limited, K T Quality Control Private Limited, Complete Package India Private Limited, Mudit Enterprises Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Tushar Suresh Dave ceased to be Director on 12 Oct 2020. Amar Chand Agarwal ceased to be Director on 15 Dec 2019. Prakash Chandra Himatsingka ceased to be Director on 15 Dec 2019. Dhyaneshwar Traders has 14 board changes on record in total.
The registered office of Dhyaneshwar Traders is at 113 Park Street Poddar Point B Block 10th Floor, Kolkata, West Bengal, India – 700016.
Dhyaneshwar Traders operates in the chemicals and materials industry, in the chemical distribution and retail segment.