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Dhanvi Consultancy Services Limited

U51909WB2012PLC188707ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dhanvi Consultancy Services Limited is a Public Non-govt company company incorporated in 2012 and based in West Bengal, India. Dhanvi Consultancy Services Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹5.50 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹160. 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 2081d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹160
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.50 L
55% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.50 L
55% utilized
Members
—
Last AGM
30 Nov 2020
2081d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
o**************(at)gmail.com
Registered Office
65/B, PATHURIA GHAT STREET KOLKATA WB 700006 IN
DHANVI CONSULTANCY SERVICES LIMITED
Brand DHANVI CONSULTANCY SERVICES LIMITED · Legal entity Dhanvi Consultancy Services Limited

Explore the financials, board members, legal insights, and much more in the complete profile of DHANVI CONSULTANCY SERVICES LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2012
Joined to MCA on CIN U51909WB2012PLC188707

Quick facts

Identity · Activity · Auditor · Contact
Registered office
65/B, PATHURIA GHAT STREET KOLKATA WB 700006 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
o**************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
29 Nov 2012 · 30 Nov 2020

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
5.5y · Ahmedabad · DIN 4512350
SG
Sneha Gupta
Additional Director
6.1y · Ahmedabad · DIN 3598478
RK
Rajesh Kumar Sharma
Managing Director
6.7y · Hyderabad · DIN 8146766
KB
Kunal Bhatia
Additional Director
6.1y · Mumbai · DIN 5535351
Get the full board of directors

Directors, DINs & appointment history for Dhanvi Consultancy Services 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 2024+8dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+27dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dhanvi Consultancy Services 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
163435470Axis Bank Ltd(Bank)₹14.58 Cr27 Jan 2022Open
980049506HDFC Bank Ltd(Bank)₹17.51 Cr12 Mar 2023Open
702867445HDFC Bank Ltd(Bank)₹20.07 Cr12 Mar 2022Open
849825960State Bank of India(Bank)₹4.41 Cr19 Sep 2023Open
358278677Axis Bank Ltd(Bank)₹15.77 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Dhanvi Consultancy Services 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₹284₹568₹853₹0₹0₹0₹0₹0₹02015-162016-172017-182018-192019-202022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2019-20—
2018-19—
2017-18—
2016-17—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232019-202018-192017-18
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23———
Profit after Tax2022-23-81.0%+3.0%-1.0%
Net Worth2022-23+0.0%+0.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16——+0.03%+0.03%1.00
2016-17——+0.02%+0.02%1.00
2017-18——+0.02%+0.02%1.00
2018-19——+0.03%+0.03%1.00
2019-20——+0.05%+0.05%1.00
2022-23——+0.03%+0.03%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,95,91,58077.66%
Institutional Investors124,40,1059.67%
Public & Others5931,94,25512.66%
See the full shareholding pattern

Promoter, institutional & public holding for Dhanvi Consultancy Services 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)
—
PAT (latest FY)
3rd quartile · P41
Employees
—
—
—
—
Paid-up capital
3rd quartile · P31
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

2Filings, charges, board changes
12 Apr 2021
Rama appointed as Director
29 Nov 2012
Company incorporated
Dhanvi Consultancy Services Limited registered with RoC-Kolkata; year 2012

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 Dhanvi Consultancy Services Limited

When was Dhanvi Consultancy Services Limited incorporated?
Dhanvi Consultancy Services Limited was incorporated in 2012 (around 29 Nov 2012). Its CIN is U51909WB2012PLC188707 and it is registered with RoC-Kolkata.
Where is Dhanvi Consultancy Services Limited located?
Dhanvi Consultancy Services Limited is headquartered in West Bengal, at: 65/B, PATHURIA GHAT STREET KOLKATA WB 700006 IN .
What sector does Dhanvi Consultancy Services Limited operate in?
Dhanvi Consultancy Services Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Dhanvi Consultancy Services Limited?
Director details for Dhanvi Consultancy Services Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhanvi Consultancy Services Limited?
Dhanvi Consultancy Services Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.50 L.
Does Dhanvi Consultancy Services Limited have any open charges?
Dhanvi Consultancy Services Limited has no open MCA-registered charges on record.
What is Dhanvi Consultancy Services Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhanvi Consultancy Services 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.