Dhanaasha Commodities Limited - Company overview

Dhanaasha Commodities Limited is shown as "Strike Off" in MCA records.

2014-01-21 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 35.1%
FY 2016
EBITDA
Loss · Under ₹1 Lakh
▲ 35.1%
FY 2016
NET WORTH
₹1–10 Lakh
▼ -2.7%
FY 2016
TOTAL ASSETS
₹1–10 Lakh
▼ -2.7%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2014-01-21
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dhanaasha Commodities Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SUMIT GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dhanaasha Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhanaasha Commodities Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 21 January 2014 as a public limited company. The registered office is in Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100.00000000% of turnover.

Its three current directors - Sumit Gupta, Amit Kumar and Joy Prakash Mondal - were all appointed on 24 July 2018. The board changed around July 2018, when Nanag Ram Kumhar, Champa Lal and Ravindra Kumar Sharma stepped down and new directors joined. Between them, the directors also sit on the boards of 12 other companies, including Dhanpanch Distributors Limited and Lifemake Commodities Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 32, Ezra Street Kolkata, Kolkata, West Bengal - 700001
Legal NameDhanaasha Commodities Limited
CIN / LLPINU51909WB2014PLC199660
Company No.199660
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-01-21
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dhanaasha Commodities Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sumit Gupta
Additional Director | Since 2018-07-24 | DIN: 07893220
A
Amit Kumar
Additional Director | Since 2018-07-24 | DIN: 05245718
J
Joy Prakash Mondal
Additional Director | Since 2018-07-24 | DIN: 07897678

Financial Performance of Dhanaasha Commodities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 35.1%
EBITDA Loss · Under ₹1 Lakh ▲ 35.1%
Net worth ₹1–10 Lakh ▼ -2.7%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

Companies With Common Directors Of Dhanaasha Commodities Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dhanpanch Distributors Limited 3 Shared Directors
Lifemake Commodities Limited 3 Shared Directors
Nidhaar Commotrade Limited 3 Shared Directors
Nityadhara Mercantile Limited 3 Shared Directors
Kesarinandan Retails Private Limited 1 Shared Director
Miracle Merchandise Private Limited 1 Shared Director
Ontime Mercantile Private Limited 1 Shared Director
Outlook Trade-Link Private Limited 1 Shared Director
Radison Distributors Private Limited 1 Shared Director
Realize Trading Private Limited 1 Shared Director
Rudramala Suppliers Private Limited 1 Shared Director
Sunariwala Commercial Company Private Limited 1 Shared Director

Financial Ratios of Dhanaasha Commodities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dhanaasha Commodities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dhanaasha Commodities Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Dhanaasha Commodities Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Dhanaasha Commodities Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Dhanaasha Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhanaasha Commodities Limited?
MCA does not publish an "owner" field. Dhanaasha Commodities Limited is run by its directors, Sumit Gupta, Amit Kumar and Joy Prakash Mondal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dhanaasha Commodities Limited?
Dhanaasha Commodities Limited has three current directors: Sumit Gupta (since July 2018), Amit Kumar (since July 2018) and Joy Prakash Mondal (since July 2018).
What is CIN of Dhanaasha Commodities Limited?
The CIN of Dhanaasha Commodities Limited is U51909WB2014PLC199660. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2014 is the year it was registered, PLC is the company type and 199660 is its registration number.
When was Dhanaasha Commodities Limited incorporated?
Dhanaasha Commodities Limited was incorporated on 21 January 2014 with ROC Kolkata. That makes it about 12 years old.
What is the registered address of Dhanaasha Commodities Limited?
The registered office on MCA records is 32, Ezra Street Kolkata, Kolkata, West Bengal - 700001.
What is the current status of Dhanaasha Commodities Limited?
MCA shows Dhanaasha Commodities Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dhanaasha Commodities Limited?
You can post to its registered office at 32, Ezra Street Kolkata, Kolkata, West Bengal - 700001.
What industry or business activity is Dhanaasha Commodities Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Dhanaasha Commodities Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Dhanaasha Commodities Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Dhanaasha Commodities Limited?
MCA shows no charges registered against Dhanaasha Commodities Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dhanaasha Commodities Limited?
Yes, six former directors are on record. The most recent to leave were Nanag Ram Kumhar (July 2018), Champa Lal (July 2018) and Ravindra Kumar Sharma (July 2018).
Which companies share directors with Dhanaasha Commodities Limited?
12 companies share directors with Dhanaasha Commodities Limited. Among them are Dhanpanch Distributors Limited, Lifemake Commodities Limited, Nidhaar Commotrade Limited and 9 more.
What is the net worth of Dhanaasha Commodities Limited?
For FY 2016, the net worth of Dhanaasha Commodities Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Dhanaasha Commodities Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dhanaasha Commodities Limited - is it listed or unlisted?
Dhanaasha Commodities Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dhanaasha Commodities Limited?
Dhanaasha Commodities Limited is registered with ROC Kolkata.
What is the company classification of Dhanaasha Commodities Limited?
MCA classifies Dhanaasha Commodities Limited as: Public Limited Indian Non-Government Company.
Does Dhanaasha Commodities Limited have subsidiaries?
Yes, one subsidiary is on record for Dhanaasha Commodities Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.