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Dhanraksha Investment Advisory Private Limited

U51109WB2009PTC138195ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dhanraksha Investment Advisory Private Limited is a Private Non-govt company company incorporated in 2009 and based in West Bengal, India. Dhanraksha Investment Advisory Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹2.26 L and a net loss of ₹220. 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 1717d ago · may be overdue
Revenue (latest FY)
₹2.26 L
2019-20
PAT (latest FY)
₹-220
Margin -0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
g****************(at)gmail.com
Registered Office
9/12, LAL BAZAR STREET KOLKATA WB 700001 IN
DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED
Brand DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED · Legal entity Dhanraksha Investment Advisory Private Limited

Explore the complete profile of DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2009
Joined to MCA on CIN U51109WB2009PTC138195

Quick facts

Identity · Activity · Auditor · Contact
Registered office
9/12, LAL BAZAR STREET KOLKATA WB 700001 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g****************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Sept 2009 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Whole-time Director
7.8y · Ahmedabad · DIN 3725450
RK
Rajesh Kumar Sharma
Director
8.2y · Ahmedabad · DIN 5650778
KB
Kunal Bhatia
Managing Director
1.8y · Bengaluru · DIN 5569594
Get the full board of directors

Directors, DINs & appointment history for Dhanraksha Investment Advisory Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+22dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dhanraksha Investment Advisory Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
682144212ICICI Bank Ltd(Bank)₹5.55 Cr19 Sep 2023Open
714888013HDFC Bank Ltd(Bank)₹23.58 Cr04 Jul 2019Open
418451537HDFC Bank Ltd(Bank)₹24.30 Cr19 Sep 2021Satisfied
158092826Axis Bank Ltd(Bank)₹6.03 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dhanraksha Investment Advisory Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.27 L₹4.54 L₹6.81 L₹0₹1.12 L₹6.49 L₹5.26 L₹1.83 L₹1.64 L2014-152015-162016-172017-182018-192019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—
2018-19—
2017-18—
2016-17—
2015-16—
2014-15—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2019-202018-192017-182016-17
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20+31.0%+31.0%—
Profit after Tax2019-20———
Net Worth2019-20+0.0%+0.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15——-11.44%-0.14%79.76
2015-16-0.37%—-0.76%-0.01%80.36
2016-17-0.20%+13.99%-0.48%-0.01%80.74
2017-18-0.08%+1.83%-0.19%+0.00%80.89
2018-19-0.11%+6.57%-0.28%+0.00%81.13
2019-20-0.10%+36.39%-0.35%+0.00%81.43

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,08,20,64372.41%
Institutional Investors19,98,2076.68%
Public & Others5831,25,24020.91%
See the full shareholding pattern

Promoter, institutional & public holding for Dhanraksha Investment Advisory Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P68
PAT (latest FY)
3rd quartile · P39
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Aug 2021
Raja appointed as Director
12 Jan 2017
Ram appointed as Director
03 Sept 2009
Company incorporated
Dhanraksha Investment Advisory Private Limited registered with RoC-Kolkata; year 2009

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Dhanraksha Investment Advisory Private Limited

When was Dhanraksha Investment Advisory Private Limited incorporated?
Dhanraksha Investment Advisory Private Limited was incorporated in 2009 (around 03 Sept 2009). Its CIN is U51109WB2009PTC138195 and it is registered with RoC-Kolkata.
Where is Dhanraksha Investment Advisory Private Limited located?
Dhanraksha Investment Advisory Private Limited is headquartered in West Bengal, at: 9/12, LAL BAZAR STREET KOLKATA WB 700001 IN .
What sector does Dhanraksha Investment Advisory Private Limited operate in?
Dhanraksha Investment Advisory Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Dhanraksha Investment Advisory Private Limited?
Director details for Dhanraksha Investment Advisory Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhanraksha Investment Advisory Private Limited?
Dhanraksha Investment Advisory Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Dhanraksha Investment Advisory Private Limited have any open charges?
Dhanraksha Investment Advisory Private Limited has no open MCA-registered charges on record.
What is Dhanraksha Investment Advisory Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhanraksha Investment Advisory 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.