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      DHANTERASH COMMODITIES PVT LTD

      CIN: U51109WB1995PTC074121 As on: 2026-07-13
      Purchase Report

      DHANTERASH COMMODITIES PVT LTD (CIN: U51109WB1995PTC074121) is a Private company incorporated on 08 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5801830.00.

      DHANTERASH COMMODITIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANTERASH COMMODITIES PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of DHANTERASH COMMODITIES PVT LTD are MOHAN AGARWAL, and MAHABIR SINGH.

      DHANTERASH COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC074121 and its registration number is 74121. Users may contact DHANTERASH COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of DHANTERASH COMMODITIES PVT LTD is 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 , KOLKATA, West Bengal, India - 700001.

      Current status of DHANTERASH COMMODITIES PVT LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHANTERASH COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANTERASH COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHANTERASH COMMODITIES
      DIN Director Name Designation Appointment Date
      07060464 MOHAN AGARWAL Additional Director 2018-01-31
      00551356 MAHABIR SINGH Director 2009-05-15
      Past Directors & Key Managerial Personnel of DHANTERASH COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      03621519 KARTIK JANA Additional Director - 2013-06-10
      00060558 AJIT SINGH Director - 2018-01-31
      Other Directorships of KARTIK JANA
      Company Name CIN Designation Appointment Date Cessation
      CORNET VYAPAAR PRIVATE LIMITED U51109WB2007PTC117100 Director 2012-10-18 Ongoing
      MAPLE DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117407 Director 2011-10-28 Ongoing
      MANGALVANI TRADECON PRIVATE LIMITED U51909WB2012PTC174397 Director 2012-02-17 Ongoing
      SUVRIDHI TRADECON PRIVATE LIMITED U51909WB2012PTC174490 Director 2012-02-20 Ongoing
      SUBHSHANTI DEALMARK PRIVATE LIMITED U51909WB2012PTC175021 Director - 2013-06-17
      TOPFLOW MERCANTILE PRIVATE LIMITED U51909WB2012PTC175024 Director 2012-03-02 Ongoing
      SPECTRA VANIJYA PRIVATE LIMITED U52100WB2007PTC117102 Director 2011-10-28 Ongoing
      BOOSTER COMMERCIAL PRIVATE LIMITED U52100WB2007PTC117103 Director 2012-10-18 Ongoing
      Other Directorships of MOHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGGARWAL COTTON TRADERS PVT LTD U51109WB1988PTC045500 Additional Director 2015-12-10 Ongoing
      DONALD VYAPAAR PVT LTD U51109WB1996PTC078452 Additional Director 2018-01-30 Ongoing
      BANGABHUMI VINCOM PRIVATE LIMITED U51909WB2012PTC174317 Additional Director 2015-12-15 Ongoing
      BLUEMOTION TREXIM PRIVATE LIMITED U51909WB2012PTC174396 Additional Director 2015-12-23 Ongoing
      BLUEHILL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC142257 Director 2015-12-12 Ongoing
      HUMBLE AGENCIES PRIVATE LIMITED U52100WB2010PTC142477 Additional Director 2023-12-12 Ongoing
      LOYAL SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142392 Additional Director 2023-12-12 Ongoing
      HIND PROPERTIES PVT LTD U70200WB1955PTC022191 Additional Director 2015-12-29 Ongoing
      Other Directorships of AJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      CASCADE COMMODITIES PRIVATE LIMITED U27205WB2008PTC121645 Additional Director 2022-11-30 Ongoing
      BAMBINO EXPORTS (INDIA) PVT.LTD. U51109WB1995PTC067093 Director 2024-04-18 Ongoing
      AMODINI VYAPAR PVT LTD U51109WB1995PTC067096 Additional Director 2024-04-18 Ongoing
      MORGAN ENTERPRISES PRIVATE LIMITED U51109WB1996PTC076420 Director 2019-02-28 Ongoing
      MORGAN ENTERPRISES PRIVATE LIMITED U51109WB1996PTC076420 Director - 2018-03-19
      ANGAD COMMERCIAL PRIVATE LIMITED U51109WB1996PTC078451 Director 2019-02-28 Ongoing
      ANGAD COMMERCIAL PRIVATE LIMITED U51109WB1996PTC078451 Director - 2018-03-19
      DONALD VYAPAAR PVT LTD U51109WB1996PTC078452 Director - 2018-01-30
      ARION MERCHANTS PVT LTD U51909WB1996PTC077321 Additional Director 2021-04-26 Ongoing
      REGENT MERCHANTS PRIVATE LIMITED U52100WB2007PTC117101 Additional Director 2022-11-30 Ongoing
      ANUVRAT TRANNSPORT SYSTEM LIMITED U60210WB1995PLC075293 Director 2007-12-12 Ongoing
      EDMOND SECURITIES PRIVATE LIMITED U65999WB1996PTC076412 Additional Director 2021-04-26 Ongoing
      S.B. LIFESTYLES PRIVATE LIMITED U74999WB2005PTC102712 Director 2019-02-28 Ongoing
      Other Directorships of MAHABIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ELEGANT VINIMOY PVT LTD U51109WB1996PTC078448 Director 2006-07-03 Ongoing
      DONALD VYAPAAR PVT LTD U51109WB1996PTC078452 Director 2006-08-01 Ongoing
      BHAGYA VINIMOY PVT LTD U51109WB1996PTC078454 Director 2006-06-27 Ongoing
      BANGABHUMI VINCOM PRIVATE LIMITED U51909WB2012PTC174317 Director 2012-02-17 Ongoing
      BLUEMOTION TREXIM PRIVATE LIMITED U51909WB2012PTC174396 Director 2012-02-17 Ongoing
      BLUEHILL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC142257 Additional Director 2023-12-15 Ongoing
      HUMBLE AGENCIES PRIVATE LIMITED U52100WB2010PTC142477 Director 2010-04-07 Ongoing
      LOYAL SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142392 Director 2010-04-07 Ongoing
      LUXURY PROCON PRIVATE LIMITED U70109WB2011PTC163670 Director - 2013-06-01
      S.B. LIFESTYLES PRIVATE LIMITED U74999WB2005PTC102712 Director 2006-06-26 Ongoing

      CIN Company Name Company Address
      U51109WB1996PTC078451 ANGAD COMMERCIAL PRIVATE LIMITED 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078448 ELEGANT VINIMOY PVT LTD 7A BENTINCK STREET ''OLD WING'' ROOM NO 101 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2021PTC243380 VINAYAKA FITTERS PRIVATE LIMITED 7A, BENTINCK STREET ROOM NO. 105, OLD WING, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2021PTC243381 LAMBODAR IRON PRIVATE LIMITED 7A, BENTINCK STREET ROOM NO. 105, OLD WING, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      AAB-8671 MBPS PROJECTS LLP NARAYANI BUILDING, 1ST FLOOR, ROOM NO. 101 27 BRABOURNE ROAD, P.S. HARE STREET KOLKATA, West Bengal, India - 700001
      U51109WB1999PTC089135 ANNAPURNA TIEUP PRIVATE LIMITED 7A BENTINK STREET NEW WING4TH FLOOR ROOM NO 403 P S HARE ST , KOLKATA, West Bengal, India - 700001
      U52100WB2007PTC117102 SPECTRA VANIJYA PRIVATE LIMITED 7A, BENTINCK STREET,OLD WING, IST FLOOR P.S- HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC117407 MAPLE DISTRIBUTORS PRIVATE LIMITED 7A, BENTINCK STREET, OLD WING, IST FLOOR P.S- HARE STREET , KOLKATA, West Bengal, India - 700001
      U25202WB1985PTC039809 MITTAL POLYPACKS PVT LTD 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U72100WB1995PTC074672 VIDYA SOFTWARE CONSULTANCY PVT. LTD. 7A BENTINCK STREET NEW WINGR NO 212 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC083732 INSET SUPPLIERS PRIVATE LIMITED 1B OLD POST OFFICE STREET 31ST FLOOR ROOM NO 8 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC058225 WILLARD TRADING PVT. LTD. 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 429 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74140WB1989PTC045902 JUPITER MANAGEMENT SERVICES PVT LTD 11&2,OLD COURT HOUSE STREET,OMTOBACCO HOUSE ROOM NO.F, 3RD FLOOR,P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
      U74999WB1996PTC079349 LAKSHMI CORRO PACK PVT LTD 12, POLLOCK STREET, 1ST FLOOR ROOM NO. 1 W.E.F.22.02. 2001 P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC085961 SMK SECURITIES PRIVATE LIMITED 16, INDIA EXCHANGE PLACE, 1ST FLOOR, ROOM NO- 19 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC084857 JAIGURU FINANCE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC135108 PROFUSION MERCANTILE PRIVATE LIMITED 7A BENTINCK STREET, OLD WING, IST FLOOR Room No. 103 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC135117 SUNVALLEY VANIJYA PRIVATE LIMITED 7A BENTINCK STREET, OLD WING, IST FLOOR Room No. 103 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078454 BHAGYA VINIMOY PVT LTD 7A BENTINCK STREETOLD WING IST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2021PTC248213 APG ASSEMBLERS PRIVATE LIMITED 7/A, BENTINCK STREET, OLD WING ROOM NO-108, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U67190WB1996PTC143112 SAI BABA FINVEST PRIVATE LIMITED ROOM NO-102 7A BENTICK STREET, 1ST FLOOR, OLD WING , KOLKATA, West Bengal, India - 700001
      U45201WB2005PTC103506 S. CHAKRABORTY BUILDCON PRIVATE LIMITED 7A BENTINCK STREET OLD BLOCK, 1ST FLOOR, ROOM NO 110/1 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC143771 GREENERY DISTRIBUTORS PRIVATE LIMITED ROOM NO. 102 OF 7A, 1ST FLOOR, OLD WING, BENTINCK STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078589 FORTUNA COMMODITIES PVT LTD 7 OLD POST OFFICE STREETGROUND FLOOR ROOM NO 2 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      L45201WB1981PLC033668 SATYAM PROJECTS LTD Premises No. 7, Mangoe Lane, 1st Floor Room No. 105 P.S. Hare Street , Kolkata, West Bengal, India - 700001
      U70101WB1983PTC036622 KUBER PROPERTIES & MERCHANDISE PVT LTD 14/2 OLD CHINA BAZAR STREET3RD FLOOR ROOM NO 305 P S HARE ST , KOLKATA, West Bengal, India - 700001
      U72200WB2011PTC166239 POOJA TECHVIDYA PRIVATE LIMITED 6B, BENTIK STREET, ASHA CHAMBER, 1ST FLOOR, ROOM NO. - 15, P.S. - HARE ST REET, , KOLKATA, West Bengal, India - 700001
      AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
      U65910WB1996PLC076937 INDO FINANCE CAPITAL LTD 7A BENTINCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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