Dhanpanch Distributors Limited - Due diligence report

A 360° intelligence report on Dhanpanch Distributors Limited: trust score, financial health, credit view, compliance, directors, growth and …

2014-01-21 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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DD Dhanpanch Distributors Limited
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Dhanpanch Distributors Limited — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Dhanpanch Distributors Limited is assessed as Caution Indicated with a Trust Score of 37/100. Dhanpanch Distributors Limited is a public limited indian non-government company incorporated in 2014, operating in the Trading sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Dhanpanch Distributors Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
JOY PRAKASH MONDAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUMIT GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Emrald Commercial Limited
Subsidiaries
1
Group entities
1
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Emrald Commercial Limited Holding Company 74.00%
Miracle Merchandise Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence23/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
28 Jul 2018
Director ceased
NANAG RAM KUMHAR
Director ceased
CHAMPA LAL
Director ceased
RAVINDRA KUMAR SHARMA
26 Jul 2018
Director appointed
SUMIT GUPTA (Additional Director)
Director appointed
AMIT KUMAR (Additional Director)
Director appointed
JOY PRAKASH MONDAL (Additional Director)
30 Sep 2016
Last AGM held
Annual general meeting
02 Aug 2016
Director ceased
SANTOSH MANDAL
Director ceased
DEONAND PASWAN
Director ceased
ARGHYA DAS GUPTA
31 Mar 2016
Latest balance sheet
Filed with ROC
21 Jan 2014
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jaltarang Vanijya Private Limited U51101WB2010PTC147104 Kolkata, West Bengal, India
Foot Loose Fashions Private Limited U51909MH2004PTC145831 Nagpur, Maharashtra, India
Vinz Biotech Private Limited U01407TG2008PTC061316 Hyderabad, Telangana, India
Upsurge Mercantile Company Private Limited U51909MH2003PTC142843 Mumbai, Maharashtra, India
Hardsoft Realcon Private Limited U45400WB2012PTC186767 Kolkata, West Bengal, India
Japesh Inframart Private Limited U45400DL2009PTC189727 New Delhi, Delhi, India
Kalki Anugraha Farms Private Limited U01300OR1996PTC004433 Ganjam, Orissa, India
Heroic Mercantile Private Limited U51101MH2010PTC209558 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Dhanpanch Distributors Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhanpanch Distributors Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Dhanpanch Distributors Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Dhanpanch Distributors Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dhanpanch Distributors Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhanpanch Distributors Limited an active company?

Dhanpanch Distributors Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Dhanpanch Distributors Limited financially healthy?

Dhanpanch Distributors Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dhanpanch Distributors Limited?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhanpanch Distributors Limited?

The ultimate holding entity is Emrald Commercial Limited. 3 active director(s) are on record.

Does Dhanpanch Distributors Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dhanpanch Distributors Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Dhanpanch Distributors Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.