Dhanrashi Commodities Private Limited - Company overview

Dhanrashi Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012…

2012-07-12 Kolkata, West Bengal Active Unlisted Active Non-Compliant
Connect MCP
DC Dhanrashi Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -11.2%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -7.6%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 18.0%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 0.1%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 0.1%
FY 2023
OPEN CHARGES
1
1.38 cr
PAID-UP CAPITAL
14.46 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-07-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-26
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Dhanrashi 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (70), director (85) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Dhanrashi Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhanrashi Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC183680). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on July 12, 2012 (14+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location 46 Shakespare Sarani, Kolkata, West Bengal - 700017
Legal NameDhanrashi Commodities Private Limited
CIN / LLPINU51909WB2012PTC183680
Company No.183680
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-12
Date of AGM2024-09-26
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

V
Director | Since 2023-07-25 | DIN: 03389310
R
Director | Since 2023-09-15 | DIN: 10315850
N
Director | Since 2023-09-15 | DIN: 00407424

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

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -11.2%
P&L Under ₹1 Lakh ▼ -7.6%
EBITDA Loss · Under ₹1 Lakh ▲ 18.0%
Net worth ₹50 Lakh–1 Cr ▲ 0.1%

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

Others : 1.38 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.38 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 Sep 2023
1.38 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100
Financial and insurance ServiceOther financial activities100.00

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

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

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Dhanrashi 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 Dhanrashi 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 Dhanrashi Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dhanrashi Commodities Private Limited?
The Corporate Identification Number (CIN) for Dhanrashi Commodities Private Limited is U51909WB2012PTC183680. 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 183680 as per MCA.
When was Dhanrashi Commodities Private Limited incorporated?
Dhanrashi Commodities Private Limited was incorporated 14 years 2 months ago on 12 Jul 2012.
Who are the current board members and directors of Dhanrashi Commodities Private Limited?
Dhanrashi Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dhanrashi Commodities Private Limited?
Dhanrashi 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 Dhanrashi Commodities Private Limited?
Dhanrashi Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Dhanrashi Commodities Private Limited?
Dhanrashi Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Dhanrashi Commodities Private Limited - is it listed or unlisted?
Dhanrashi Commodities Private Limited is a Unlisted company.
What is the current status of Dhanrashi Commodities Private Limited?
Dhanrashi Commodities Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Dhanrashi Commodities Private Limited associated with?
Dhanrashi Commodities Private Limited lists activity aligned with: Business Outsourcing - Business & IT Consulting - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dhanrashi Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dhanrashi Commodities Private Limited.
What is the turnover or revenue of Dhanrashi 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 Dhanrashi 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.