Dhanvivek Commotrade Limited - Company overview

Dhanvivek Commotrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2015PLC205892)…

2015-03-30 Rajarhat, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-03-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Dhanvivek Commotrade 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (55), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Dhanvivek Commotrade Limited

Dhanvivek Commotrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2015PLC205892). Business overview includes Trading (Retail Trading), incorporated on March 30, 2015 (11+ years old), headquartered in Rajarhat, West Bengal, India. The company is currently Amalgamated with Active Compliant compliance status.

Retail Trading Retailers
  • Location New Town Square, 2Nd Floor, Rajarhat, West Bengal - 700136
CIN / LLPINU51909WB2015PLC205892
Company No.205892
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-03-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dhanvivek Commotrade Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
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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)

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Activity
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Coverage

Current Directors of Dhanvivek Commotrade Limited (3)

B
Director | Since 2023-03-24 | DIN: 02772117
P
Director | Since 2023-03-24 | DIN: 08347614
D
Director | Since 2023-03-24 | DIN: 03482262

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dhanvivek Commotrade Limited
What is CIN of Dhanvivek Commotrade Limited?
The Corporate Identification Number (CIN) for Dhanvivek Commotrade Limited is U51909WB2015PLC205892. 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 205892 as per MCA.
When was Dhanvivek Commotrade Limited incorporated?
Dhanvivek Commotrade Limited was incorporated 11 years 4 months ago on 30 Mar 2015.
What is paid-up capital and authorised share capital of Dhanvivek Commotrade Limited?
The paid-up capital of Dhanvivek Commotrade Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Dhanvivek Commotrade Limited?
Dhanvivek Commotrade 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 Dhanvivek Commotrade Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dhanvivek Commotrade Limited is New Town Square, 2Nd Floor, Room No. 2C2, Rajarhat, Rajarhat, West Bengal, 700136, India.
What is the ROC code of Dhanvivek Commotrade Limited?
Dhanvivek Commotrade Limited ROC code is Roc Kolkata.
What is the company classification of Dhanvivek Commotrade Limited?
Dhanvivek Commotrade Limited is classified as Public Limited Indian Non-Government Company.
Dhanvivek Commotrade Limited - is it listed or unlisted?
Dhanvivek Commotrade Limited is a Unlisted company.
Does Dhanvivek Commotrade Limited have subsidiaries?
Dhanvivek Commotrade Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Dhanvivek Commotrade Limited?
Dhanvivek Commotrade Limited is currently Amalgamated and registered in Rajarhat, West Bengal, India.
What industry or business activity is Dhanvivek Commotrade Limited associated with?
Dhanvivek Commotrade Limited lists activity aligned with: Trading - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dhanvivek Commotrade 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 Dhanvivek Commotrade 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.