Dhankiran Commodities Private Limited - Company overview

Dhankiran Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2006…

2006-11-17 Kolkata, West Bengal Active 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
9
219.49 cr
PAID-UP CAPITAL
1.80 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
19 Years 10 Months
since 2006-11-17
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Dhankiran Commodities Private 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AYUSH AGARWAL 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 Dhankiran Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhankiran Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2006PTC111838). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on November 17, 2006 (20+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location P-70, Cit Road Scheme - Vim, Kolkata, West Bengal - 700054
Legal NameDhankiran Commodities Private Limited
CIN / LLPINU51909WB2006PTC111838
Company No.111838
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-11-17
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dhankiran Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ayush Agarwal
Director | Since 2011-07-20 | DIN: 01820501
S
Sanjay Kumar Agarwal
Director | Since 2014-07-18 | DIN: 02971000

Charges of Dhankiran Commodities Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 167.75 cr
Open Charges: 9 Satisfied Charges: 0
Open 219.49 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 28 Mar 2013
 19.75 cr Open
State Bank Of India
Creation Date: 06 Mar 2012
 32.50 cr Open
State Bank Of India
Creation Date: 29 Nov 2010
 32.50 cr Open

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

Board Overlap From MCA / Compliance Filings

Ekdant Ispat Private Limited 2 Shared Directors
Ganpati Hightech Communication Private Limited 2 Shared Directors
Salasar Ispat Limited 2 Shared Directors
Viswatma Traders Private Limited 2 Shared Directors
Aa Iron & Steel Udyog Private Limited 1 Shared Director
Alka Infrabuild Private Limited 1 Shared Director
Asm Vanijya Private Limited 1 Shared Director
Asr Trexim Private Limited 1 Shared Director
Balaramji Iron & Steels Private Limited 1 Shared Director
Danla Metaliks Private Limited 1 Shared Director
K.A.S. Equipments Private Limited 1 Shared Director
Maa Renuka Minerals Private Limited 1 Shared Director
Panchshree Commosales Private Limited 1 Shared Director
Rachit Holdings Pvt.Ltd. 1 Shared Director
Ramnugger Cane & Sugar Company Limited 1 Shared Director
Sav Industries Private Limited 1 Shared Director
Sav Steels Pvt Ltd 1 Shared Director
Sav Vyapaar Private Limited 1 Shared Director
Sav Wires Private Limited 1 Shared Director
Src Metalicks Private Limited 1 Shared Director
Trishakti Mineral Developers Private Limited 1 Shared Director
Viswatma Merchandise Private Limited 1 Shared Director
Viswatma Rice Mills Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dhankiran Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Dhankiran Commodities Private 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

MCA Filings & Documents of Dhankiran Commodities Private 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
Frequently Asked Questions about Dhankiran Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dhankiran Commodities Private Limited?
The Corporate Identification Number (CIN) for Dhankiran Commodities Private Limited is U51909WB2006PTC111838. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 111838 as per MCA.
When was Dhankiran Commodities Private Limited incorporated?
Dhankiran Commodities Private Limited was incorporated 19 years 10 months ago on 17 Nov 2006.
Who are the current board members and directors of Dhankiran Commodities Private Limited?
Dhankiran Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dhankiran Commodities Private Limited?
Dhankiran Commodities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Dhankiran Commodities Private Limited?
Dhankiran Commodities Private Limited ROC code is Roc Kolkata I.
What is the company classification of Dhankiran Commodities Private Limited?
Dhankiran Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Dhankiran Commodities Private Limited - is it listed or unlisted?
Dhankiran Commodities Private Limited is a Unlisted company.
What is the current status of Dhankiran Commodities Private Limited?
Dhankiran Commodities Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Dhankiran Commodities Private Limited associated with?
Dhankiran Commodities Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dhankiran Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dhankiran Commodities Private Limited.
What is the turnover or revenue of Dhankiran Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dhankiran Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.