Dhankuber Commodities Private Limited - Company overview

Registered with ROC Kolkata on 15 November 2007, Dhankuber Commodities Private Limited is an active private limited company that has been ar…

2007-11-15 Howrah, West Bengal Active Unlisted Active 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.20 Lakh
AUTHORISED CAPITAL
26.50 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-11-15
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
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 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 Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 15 November 2007, Dhankuber Commodities Private Limited is an active private limited company that has been around for about 18 years. Its registered office is in Howrah, West Bengal.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

Its two current directors - Jawed Irshad and Hena Jawed - were all appointed on 1 November 2011. Four former directors are on record; the most recent to leave was Sanjay Kumar Agarwal in February 2014.

Paid-up capital stands at ₹26.2 lakh out of ₹26.5 lakh authorised. The last AGM on record was on 30 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 108/5, Rabindra Sarani, 3Rd Floor, Flat No.302 Liluah, Howrah, Howrah, West Bengal - 711204
Legal NameDhankuber Commodities Private Limited
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

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

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

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dhankuber Commodities Private 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 Dhankuber 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

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MCA Filings & Documents of Dhankuber 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dhankuber Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhankuber Commodities Private Limited?
MCA does not publish an "owner" field. Dhankuber Commodities Private Limited is run by its directors, Jawed Irshad and Hena Jawed. 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 Dhankuber Commodities Private Limited?
Dhankuber Commodities Private Limited has two current directors: Jawed Irshad (since November 2011) and Hena Jawed (since November 2011).
What is CIN of Dhankuber Commodities Private Limited?
The CIN of Dhankuber Commodities Private Limited is U51109WB2007PTC120364. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 120364 is its registration number.
When was Dhankuber Commodities Private Limited incorporated?
Dhankuber Commodities Private Limited was incorporated on 15 November 2007 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Dhankuber Commodities Private Limited?
The registered office on MCA records is 108/5, Rabindra Sarani, 3Rd Floor, Flat No.302 Liluah, Howrah, West Bengal - 711204.
What is the current status of Dhankuber Commodities Private Limited?
MCA shows Dhankuber Commodities Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Dhankuber Commodities Private Limited?
You can post to its registered office at 108/5, Rabindra Sarani, 3Rd Floor, Flat No.302 Liluah, Howrah, Howrah, West Bengal - 711204.
What industry or business activity is Dhankuber Commodities Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Dhankuber Commodities Private Limited?
Paid-up capital is ₹26.2 lakh and authorised capital is ₹26.5 lakh, so about 99% of the authorised amount has been issued.
When did Dhankuber Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dhankuber Commodities Private Limited?
MCA shows no charges registered against Dhankuber Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dhankuber Commodities Private Limited?
Yes, four former directors are on record. The most recent to leave were Sanjay Kumar Agarwal (February 2014), Munna Shaw (February 2014) and Pradeep Kumar Sharma (August 2010).
What is the turnover or revenue of Dhankuber Commodities Private Limited?
Based on filed financial statements, the revenue of Dhankuber Commodities Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dhankuber Commodities Private Limited?
For FY 2017, the net worth of Dhankuber Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Dhankuber Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dhankuber Commodities Private Limited - is it listed or unlisted?
Dhankuber Commodities Private 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 Dhankuber Commodities Private Limited?
Dhankuber Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Dhankuber Commodities Private Limited?
MCA classifies Dhankuber Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.