- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
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- Use across any company, anytime
- Credits valid for 12 months
Key Metrics
Company Health Scores
Health scores for Dhanvee 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.
- Blend of compliance (63), financial health (90), director (95) and company-foundation signals.
- Operating for 30+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Dhanvee Commodities Private Limited
Dhanvee Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1995PTC073226). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 28, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
- Location 4,Brabourne Road 4Th Floor, Kolkata, West Bengal - 700001
Financial Performance of Dhanvee Commodities Private Limited
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Dhanvee Commodities Private Limited (2)
Charges of Dhanvee Commodities Private Limited
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 12 Apr 2017 |
8.00 cr | Closed |
|
Axis Bank Limited
Creation Date: 16 Aug 2016 |
38.46 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Dhanvee Commodities Private Limited
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.
