Dhanganga Vyapaar Private Limited
U51909WB2012PTC174100ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Dhanganga Vyapaar Private Limited is a Private Non-govt company company incorporated in 2012 and based in West Bengal, India. Dhanganga Vyapaar Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹4.84 L. For 2022-23, the company reported revenue of ₹26.43 L and profit after tax of ₹5.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹26.43 L
2022-23
PAT (latest FY)
₹5.8K
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.84 L
97% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹4.84 L
97% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
b**********(at)rediffmail.com
Registered Office
17A, BRITISH INDIAN STREET ROOM NO.2, 1ST FLOOR, RAKESH JAIN KOLKATA Kolkata WB 700069 IN
Quick facts
Registered office
17A, BRITISH INDIAN STREET ROOM NO.2, 1ST FLOOR, RAKESH JAIN KOLKATA Kolkata WB 700069 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b**********(at)rediffmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Feb 2012 · 30 Nov 2021
Directors
LockedAD
Anita Desai
Whole-time Director7.9y · Bengaluru · DIN 6774102
PN
Priya Nair
Whole-time Director6.6y · Ahmedabad · DIN 5578403
RK
Rajesh Kumar Sharma
Managing Director6.8y · Pune · DIN 7534872
Get the full board of directors
Directors, DINs & appointment history for Dhanganga Vyapaar Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +12d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Dhanganga Vyapaar Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 554343635 | Axis Bank Ltd(Bank) | ₹11.55 Cr | 27 Jan 2021 | Open |
| 787323709 | Kotak Mahindra Bank Ltd(Bank) | ₹1.88 Cr | 12 Mar 2020 | Open |
| 212927200 | HDFC Bank Ltd(Bank) | ₹2.90 Cr | 19 Sep 2020 | Open |
| 919651803 | Kotak Mahindra Bank Ltd(Bank) | ₹17.43 Cr | 04 Jul 2019 | Open |
| 172560304 | ICICI Bank Ltd(Bank) | ₹9.10 Cr | 04 Jul 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Dhanganga Vyapaar Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
3 FYs| Line item | 2022-23 | 2018-19 | 2017-18 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +31363.0% | — | — | |
| Profit after Tax2022-23 | +3687.0% | — | — | |
| Net Worth2022-23 | +0.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +2.13% | — | +0.00% | +0.00% | 1.00 | |||
| 2018-19 | +2.76% | -40.96% | +0.00% | +0.00% | 1.00 | |||
| 2022-23 | +0.22% | +21473.36% | +0.03% | +0.02% | 1.41 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 31,70,899 | 59.43% |
| Institutional Investors | 1 | 3,04,727 | 5.71% |
| Public & Others | 23 | 18,60,174 | 34.86% |
See the full shareholding pattern
Promoter, institutional & public holding for Dhanganga Vyapaar Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P81
PAT (latest FY)
2nd quartile · P52
Employees
—
—
—
—
Paid-up capital
3rd quartile · P30
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
303 Jun 2022
Shyamal appointed as Director
30 Sept 2015
Rupam appointed as Director
14 Feb 2012
Company incorporated
Dhanganga Vyapaar Private Limited registered with RoC-Kolkata; year 2012
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Dhanganga Vyapaar Private Limited
When was Dhanganga Vyapaar Private Limited incorporated?
Dhanganga Vyapaar Private Limited was incorporated in 2012 (around 14 Feb 2012). Its CIN is U51909WB2012PTC174100 and it is registered with RoC-Kolkata.
Where is Dhanganga Vyapaar Private Limited located?
Dhanganga Vyapaar Private Limited is headquartered in West Bengal, at: 17A, BRITISH INDIAN STREET ROOM NO.2, 1ST FLOOR, RAKESH JAIN KOLKATA Kolkata WB 700069 IN .
What sector does Dhanganga Vyapaar Private Limited operate in?
Dhanganga Vyapaar Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Dhanganga Vyapaar Private Limited?
Director details for Dhanganga Vyapaar Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhanganga Vyapaar Private Limited?
Dhanganga Vyapaar Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹4.84 L.
Does Dhanganga Vyapaar Private Limited have any open charges?
Dhanganga Vyapaar Private Limited has no open MCA-registered charges on record.
What is Dhanganga Vyapaar Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhanganga Vyapaar Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.