Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DHANVERDHI EXPORTS LIMITED
CIN: L52110WB1985PLC217048 As on: 2026-07-13
DHANVERDHI EXPORTS LIMITED (CIN: L52110WB1985PLC217048) is a Public company incorporated on 10 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
DHANVERDHI EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANVERDHI EXPORTS LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of DHANVERDHI EXPORTS LIMITED are BHAGWAN SINGH, RAJESH KUMAR ROUTH, UTTAM BANERJEE, SUDHA AGARWALLA, and SHAMBHU NATH MODI.
DHANVERDHI EXPORTS LIMITED's Corporate Identification Number (CIN) is L52110WB1985PLC217048 and its registration number is 217048. Users may contact DHANVERDHI EXPORTS LIMITED on its Email address - [email protected]. Registered address of DHANVERDHI EXPORTS LIMITED is A-402, MANGALAM 24/26 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001.
Current status of DHANVERDHI EXPORTS LIMITED 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 CINs
ZaubaCorp's company report for DHANVERDHI EXPORTS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANVERDHI EXPORTS
Purchase full report of DHANVERDHI EXPORTS
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 DHANVERDHI EXPORTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DHANVERDHI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00607390 | BHAGWAN SINGH | Director | 2014-09-27 |
| 00939206 | RAJESH KUMAR ROUTH | Director | 2019-09-25 |
| 00607337 | UTTAM BANERJEE | Director | 2002-08-12 |
| 00938365 | SUDHA AGARWALLA | Managing Director | 2014-10-01 |
| 02782718 | SHAMBHU NATH MODI | Director | 2014-09-27 |
Past Directors & Key Managerial Personnel of DHANVERDHI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00607390 | BHAGWAN SINGH | Additional Director | - | 2014-09-27 |
| 00939206 | RAJESH KUMAR ROUTH | Additional Director | - | 2019-09-25 |
| 00607337 | UTTAM BANERJEE | Additional Director | - | 2002-08-12 |
| 00607358 | DEBA PRASAD BANERJEE | Additional Director | - | 2005-09-28 |
| 00607358 | DEBA PRASAD BANERJEE | Director | - | 2014-06-18 |
| 00607399 | PRATAP RAM GANGULY | Additional Director | - | 2002-08-12 |
| 00607399 | PRATAP RAM GANGULY | Director | - | 2019-08-14 |
| 00938365 | SUDHA AGARWALLA | Additional Director | - | 2014-09-27 |
| 00938365 | SUDHA AGARWALLA | Director | - | 2014-10-01 |
| 01416573 | MADHULIKA SIOTIA | Additional Director | - | 2014-07-14 |
| 02782718 | SHAMBHU NATH MODI | Additional Director | - | 2014-09-27 |
Other Directorships of BHAGWAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERLIGHT FINANCE PVT LTD | U51109WB1996PTC077029 | Director | 1996-02-05 | Ongoing |
| WINDSOR MERCANTILES PVT LTD | U51109WB1996PTC077640 | Director | 1996-02-27 | Ongoing |
Other Directorships of RAJESH KUMAR ROUTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | Additional Director | - | 2014-09-29 |
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | Director | 2014-09-29 | Ongoing |
| SAUMYA CONSULTANTS LTD | L67120WB1993PLC061111 | Director | - | 2019-08-14 |
| WINDSOR MERCANTILES PVT LTD | U51109WB1996PTC077640 | Director | 2001-01-21 | Ongoing |
| CORE MERCANTILES PVT LTD | U80103WB1996PTC080103 | Director | 2001-01-21 | Ongoing |
Other Directorships of UTTAM BANERJEE
Other Directorships of DEBA PRASAD BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | Additional Director | - | 2019-02-12 |
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | Director | - | 2022-02-10 |
| JANATA FURNISHINGS PRIVATE LIMITED | U17211WB1998PTC087666 | Additional Director | - | 2011-07-11 |
| BAKSHI RAM UDERAM MARKETING PVT. LTD. | U51109WB1994PTC061758 | Additional Director | 2004-07-01 | Ongoing |
| BRIGHT FINANCE PVT LTD | U51109WB1996PTC077639 | Additional Director | - | 2019-09-28 |
| BRIGHT FINANCE PVT LTD | U51109WB1996PTC077639 | Director | 2019-09-28 | Ongoing |
| VIDYUT DEALERS PVT LTD | U51909WB1996PTC079307 | Additional Director | - | 2019-03-11 |
| SWAGTAM DISTRIBUTORS PVT LTD | U51909WB1996PTC079313 | Additional Director | - | 2019-03-11 |
| SHREE KISHAN HIMGHAR PRIVATE LIMITED | U51909WB1997PTC085532 | Additional Director | - | 2013-03-10 |
Other Directorships of PRATAP RAM GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLEY MAGNESITE COMPANY LTD | L23109WB1988PLC045491 | Additional Director | - | 2014-09-29 |
| VALLEY MAGNESITE COMPANY LTD | L23109WB1988PLC045491 | Director | 2014-09-29 | Ongoing |
| SAUMYA CONSULTANTS LTD | L67120WB1993PLC061111 | Additional Director | - | 2019-09-26 |
| SAUMYA CONSULTANTS LTD | L67120WB1993PLC061111 | Director | - | 2020-08-10 |
| HIMATSINGKA AUTOMOBILES PRIVATE LIMITED | U51109BR2007PTC013304 | Director | - | 2020-01-16 |
| SUPERLIGHT FINANCE PVT LTD | U51109WB1996PTC077029 | Director | 1996-02-05 | Ongoing |
| BRIGHT FINANCE PVT LTD | U51109WB1996PTC077639 | Director | 1996-02-27 | Ongoing |
| CORE MERCANTILES PVT LTD | U80103WB1996PTC080103 | Director | 1996-06-19 | Ongoing |
Other Directorships of SUDHA AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLEY MAGNESITE COMPANY LTD | L23109WB1988PLC045491 | Director | 1994-10-01 | Ongoing |
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | Managing Director | 2020-10-01 | Ongoing |
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | Managing Director | - | 2020-09-30 |
| SAUMYA CONSULTANTS LTD | L67120WB1993PLC061111 | Director | 2004-09-08 | Ongoing |
| SINGHAL TOWERS PVT LTD | U45201WB1991PTC051649 | Director | 2000-09-05 | Ongoing |
Other Directorships of MADHULIKA SIOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKET TRADERS PVT. LTD. | U15491WB1991PTC053426 | Director | 2007-04-02 | Ongoing |
Other Directorships of SHAMBHU NATH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAR SHAKTI COMMERCE & INDUSTRIES LTD | L23109WB1985PLC039122 | Additional Director | - | 2011-09-30 |
| AMAR SHAKTI COMMERCE & INDUSTRIES LTD | L23109WB1985PLC039122 | Director | - | 2020-02-20 |
| VALLEY MAGNESITE COMPANY LTD | L23109WB1988PLC045491 | Additional Director | - | 2014-09-29 |
| VALLEY MAGNESITE COMPANY LTD | L23109WB1988PLC045491 | Director | 2014-09-29 | Ongoing |
| KUNJ IRON PRODUCTS LIMITED | L27109WB1983PLC035652 | Additional Director | - | 2014-09-30 |
| KUNJ IRON PRODUCTS LIMITED | L27109WB1983PLC035652 | Director | 2014-09-30 | Ongoing |
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | Additional Director | - | 2014-09-29 |
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | Director | 2014-09-29 | Ongoing |
| SAUMYA CONSULTANTS LTD | L67120WB1993PLC061111 | Additional Director | - | 2014-09-30 |
| SAUMYA CONSULTANTS LTD | L67120WB1993PLC061111 | Director | 2014-09-30 | Ongoing |
| GAURANG ALLOYS & IRON LIMITED | U28991WB2003PLC096267 | Additional Director | - | 2010-07-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15491WB1991PTC053426 | SAKET TRADERS PVT. LTD. | A 402, MANGALAM 24/26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB1983PLC036255 | BHAGATS JOSHI (INDIA) LTD | A-402, MANGALAM 24/26 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| AAZ-3247 | PANORA GLOBAL VENTURE LLP | MANGALAM APPARTMENT, ROOM NO. 402, BLOCK A 24/26, HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079307 | VIDYUT DEALERS PVT LTD | MANGALAM APPARTMENT, ROOM NO. 402, BLOCK - A 24/26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079313 | SWAGTAM DISTRIBUTORS PVT LTD | MANGALAM APPARTMENT, ROOM NO. 402, BLOCK - A 24/26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077817 | INTELLECT MERCHANTS PVT LTD | 402 MANGALAM24/26 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| L67120WB1993PLC061111 | SAUMYA CONSULTANTS LTD | 402 MANGALAM24/26 HEMANTA BASU SARANI HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC061758 | BAKSHI RAM UDERAM MARKETING PVT. LTD. | 402 MANGALAM24/26 HEMANTA BASU SARANI HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077639 | BRIGHT FINANCE PVT LTD | MANGALAM APPARTMENTROOM NO. 402 BLOCK-A 24/26 HEMANTA BOSE SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077640 | WINDSOR MERCANTILES PVT LTD | MANGALAM APPARTMENTROOM NO. 402 BLOCK A 24/26 HEMANTA BOSE SARANI , KOLKATA, West Bengal, India - 700001 |
| U80103WB1996PTC080103 | CORE MERCANTILES PVT LTD | MANGALAM APPARTMENT ROOM NO402 BLOCK A 24/26 HEMANTA BOSE SARANI , KOLKATA, West Bengal, India - 700001 |
| L51226WB1986PLC040287 | GANODAYA FINLEASE LTD | MANGALAM APPARTMENT ROOM NO402 BLOC K A 24/26 HEMANTA BOSE SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075513 | SUPERIOR TRADING PVT LTD | 24 & 26 Hemanta Basu Sarani, Mangalam Block -B, Suite No.1A, 1st Floor, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC076092 | LUXOR ELECTRONIC PVT LTD | 24 & 26 Hemanta Basu Sarani, Mangalam Block -B, Suite No.1A, 1st Floor, , Kolkata, West Bengal, India - 700001 |
| U51109WB1996PTC079507 | NAZAL SALES PVT LTD | 24 & 26 Hemanta Basu Sarani, Mangalam Block -B, Suite No.1A, 1st Floor, , Kolkata, West Bengal, India - 700001 |
| U51109WB1996PLC078480 | INDOVISION COMMODITIES LIMITED | MANGALAM, BLOCK - B, SUIT NO.1A, 1ST FLOOR 24 & 26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078471 | FRONTLINE COMMERCE PVT LTD | MANGALAM, BLOCK - B, SUIT NO.1A, 1ST FLOOR 24 & 26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U65993WB1993PLC060082 | INDOVISION SECURITIES LIMITED | 24 & 26 HEMANTA BASU SARANI MANGALAM, BLOCK -B, SUIT NO.1A, 1ST FLOO R , KOLKATA, West Bengal, India - 700001 |
| U70109WB2008PTC126728 | FRONTLINE REALCON PRIVATE LIMITED | MANGALAM, BLOCK - B, SUIT NO.1A, 1ST FLOOR 24 & 26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB1974PTC029592 | INJAR (INDIA) PVT. LTD. | 502 MANGALAM--A, 24 HEMANTA BASU SARANI KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| AAZ-9933 | UNIVERSAL LEGAL SERVICES ADVOCATES LLP | Mangalam Business Centre Room no.A1 & A3, Block A 24, Hemanta Basu Sarani Kolkata, West Bengal, India - 700001 |
| L67190WB1983PLC035658 | SHRYDUS INDUSTRIES LIMITED | M/s. Mangalam Housing Development Finance Limited, 24 & 26 Hemanta Basu Sarani Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U27109WB2022PTC254529 | ADVAIT FERRO ALLOYS PRIVATE LIMITED | B2, MANGALAM BUSINESS CENTRE 24/26 HEMANTA BASU SARANI,KOLKATA,Kolkata,West Bengal,700001-India |
| U46309WB2025PTC279119 | S M N GLOBAL PRIVATE LIMITED | 24, HEMANTA BASU SARANI,,MANGALAM,3RD FLR, RN-301A,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB2025PTC283358 | PANORA GLOBAL VENTURE PRIVATE LIMITED | MANGALAM APARTMENT,RN-402,BL-A 24/26,H.B. SARANI,Kolkata,Kolkata,West Bengal,700001-India |
| U15400WB2022PTC253568 | NUTRAGRO PRIVATE LIMITED | 24, HEMANTA BASU SARANI, TOWER-A,,3RD FLOOR, ROOM NO.303, MANGALAM BUILDING,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2008PTC129955 | CENTURY COMMOSALE PRIVATE LIMITED | 24, HEMANTA BASU SARANI, MANGALAM-A, 3RD FLOOR ROOM NO. 309, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74140WB2011PTC162017 | SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED | 24, hemanta basu sarani, mangalam-A, 3rd floor room no. 309, kolkata , kolkata, West Bengal, India - 700001 |
| AAH-8445 | SAVITRI KHADYA UDYOG LLP | 305, MANGALAM-A, 24, HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.