Dhanterash Commodities Pvt Ltd - Company overview

Dhanterash Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC0741…

1995-09-08 Kolkata, 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
58.02 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-09-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Dhanterash Commodities Pvt Ltd 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (50), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Dhanterash Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Dhanterash Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC074121). Business overview includes Financial Services (Financial Activities), incorporated on September 08, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 7A, Bentinck Street, Old Wing, 1St Floor P.S- Hare Street, Room No - 101, Kolkata, West Bengal - 700001
Legal NameDhanterash Commodities Pvt Ltd
CIN / LLPINU51109WB1995PTC074121
Company No.074121
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-09-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dhanterash Commodities Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

M
Mohan Agarwal
Director | Since 2018-01-31 | DIN: 07060464
M
Mahabir Singh
Director | Since 2009-05-15 | DIN: 00551356

Financial Performance of Dhanterash Commodities Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00000000

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

Board Overlap From MCA / Compliance Filings

Bangabhumi Vincom Private Limited 2 Shared Directors
Bluehill Suppliers Private Limited 2 Shared Directors
Bluemotion Trexim Private Limited 2 Shared Directors
Donald Vyapaar Pvt Ltd 2 Shared Directors
Humble Agencies Private Limited 2 Shared Directors
Loyal Suppliers Private Limited 2 Shared Directors
Aggarwal Cotton Traders Pvt Ltd 1 Shared Director
Bhagya Vinimoy Pvt Ltd 1 Shared Director
Elegant Vinimoy Pvt Ltd 1 Shared Director
Hind Properties Pvt Ltd 1 Shared Director
S.B. Lifestyles Private Limited 1 Shared Director

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

1 year 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 Dhanterash Commodities Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Dhanterash Commodities Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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 Dhanterash Commodities Pvt Ltd 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 Dhanterash Commodities Pvt Ltd 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 Dhanterash Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dhanterash Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Dhanterash Commodities Pvt Ltd is U51109WB1995PTC074121. 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 074121 as per MCA.
When was Dhanterash Commodities Pvt Ltd incorporated?
Dhanterash Commodities Pvt Ltd was incorporated 31 years 1 month ago on 08 Sep 1995.
Who are the current board members and directors of Dhanterash Commodities Pvt Ltd?
Dhanterash Commodities Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dhanterash Commodities Pvt Ltd?
Dhanterash Commodities Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Dhanterash Commodities Pvt Ltd?
Dhanterash Commodities Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Dhanterash Commodities Pvt Ltd?
Dhanterash Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Dhanterash Commodities Pvt Ltd - is it listed or unlisted?
Dhanterash Commodities Pvt Ltd is a Unlisted company.
What is the current status of Dhanterash Commodities Pvt Ltd?
Dhanterash Commodities Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Dhanterash Commodities Pvt Ltd associated with?
Dhanterash Commodities Pvt Ltd lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Dhanterash Commodities Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dhanterash Commodities Pvt Ltd?
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 Dhanterash Commodities Pvt Ltd?
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.