Dhankuber Commodities Private Limited - Company overview

Dhankuber Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2007…

2007-11-15 Howrah, West Bengal Active Unlisted Active Compliant
DC Dhankuber Commodities Private Limited
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Key Metrics

AUTHORISED CAPITAL
26.50 Lakh
PAID-UP CAPITAL
26.20 Lakh
COMPANY AGE
18 Years 8 Months
since 2007-11-15
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Dhankuber 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Dhankuber Commodities Private Limited

Dhankuber Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2007PTC120364). Business overview includes Trading (Retailers), incorporated on November 15, 2007 (19+ years old), headquartered in Howrah, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Retailers Retail Trading
  • Location 108/5, Rabindra Sarani, 3Rd Floor, Flat No.302 Liluah, Howrah, Howrah, West Bengal - 711204
CIN / LLPINU51109WB2007PTC120364
Company No.120364
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-15
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dhankuber Commodities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dhankuber Commodities Private Limited (2)

J
Director | Since 2011-11-01 | DIN: 02812726
H
Director | Since 2011-11-01 | DIN: 03526810

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dhankuber Commodities Private Limited
What is CIN of Dhankuber Commodities Private Limited?
The Corporate Identification Number (CIN) for Dhankuber Commodities Private Limited is U51109WB2007PTC120364. 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 120364 as per MCA.
When was Dhankuber Commodities Private Limited incorporated?
Dhankuber Commodities Private Limited was incorporated 18 years 8 months ago on 15 Nov 2007.
What is paid-up capital and authorised share capital of Dhankuber Commodities Private Limited?
The paid-up capital of Dhankuber Commodities Private Limited is ₹ 2,620,000.00 and authorised share capital is ₹ 2,650,000.00.
Who are the current board members and directors of Dhankuber Commodities Private Limited?
Dhankuber 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 Dhankuber Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dhankuber Commodities Private Limited is 108/5, Rabindra Sarani, 3Rd Floor, Flat No.302 Liluah, Howrah, Howrah, West Bengal, 711204, India.
What is the ROC code of Dhankuber Commodities Private Limited?
Dhankuber Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Dhankuber Commodities Private Limited?
Dhankuber Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Dhankuber Commodities Private Limited - is it listed or unlisted?
Dhankuber Commodities Private Limited is a Unlisted company.
What is the current status of Dhankuber Commodities Private Limited?
Dhankuber Commodities Private Limited is currently Active and registered in Howrah, West Bengal, India.
What industry or business activity is Dhankuber Commodities Private Limited associated with?
Dhankuber Commodities Private Limited lists activity aligned with: Trading - Retailers - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dhankuber 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 Dhankuber 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.