Dhwani Vanijya Private Limited
U51109WB2008PTC122237ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Dhwani Vanijya Private Limited is a Private Non-govt company company incorporated in 2008 and based in West Bengal, India. Dhwani Vanijya Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹13.00 L and paid-up capital of ₹12.43 L. For 2022-23, the company reported revenue of ₹18.88 L and profit after tax of ₹36.0K. 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)
₹18.88 L
2022-23
PAT (latest FY)
₹36.0K
Margin 1.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹12.43 L
96% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹13.00 L
Paid-up Capital
₹12.43 L
96% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
s********(at)gmail.com
Registered Office
MERCANTILE BUILDING, 9, LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO.- 16 KOLKATA Kolkata WB 700001 IN
Quick facts
Registered office
MERCANTILE BUILDING, 9, LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO.- 16 KOLKATA Kolkata WB 700001 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Jan 2008 · 30 Nov 2021
Directors
LockedPN
Priya Nair
Whole-time Director7.8y · Hyderabad · DIN 3408746
VS
Vikram Singh Rathore
Additional Director5.4y · Ahmedabad · DIN 7085621
Get the full board of directors
Directors, DINs & appointment history for Dhwani Vanijya 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 | +8d | filed |
| MGT-7 | FY2024-25 | 26 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 | +10d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Dhwani Vanijya 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 |
|---|---|---|---|---|
| 504008817 | HDFC Bank Ltd(Bank) | ₹19.36 Cr | 04 Jul 2023 | Satisfied |
| 408627465 | Kotak Mahindra Bank Ltd(Bank) | ₹3.49 Cr | 27 Jan 2022 | Satisfied |
| 668667592 | Axis Bank Ltd(Bank) | ₹19.07 Cr | 12 Mar 2023 | Satisfied |
| 471370609 | HDFC Bank Ltd(Bank) | ₹22.54 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Dhwani Vanijya 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 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2020-21 | 2019-20 | 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 | — | -92.0% | — | |
| Profit after Tax2022-23 | +467.0% | +22.0% | — | |
| Net Worth2022-23 | +1.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | — | +0.03% | — | |||
| 2017-18 | +0.32% | — | — | +0.02% | — | |||
| 2019-20 | — | — | +0.01% | +0.01% | 1.00 | |||
| 2020-21 | — | — | +0.02% | +0.02% | 1.00 | |||
| 2022-23 | +1.90% | — | +0.08% | +0.07% | 1.05 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 95,70,557 | 82.25% |
| Institutional Investors | 1 | 2,87,503 | 2.47% |
| Public & Others | 25 | 17,78,070 | 15.28% |
See the full shareholding pattern
Promoter, institutional & public holding for Dhwani Vanijya 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 · P78
PAT (latest FY)
2nd quartile · P58
Employees
—
—
—
—
Paid-up capital
3rd quartile · P49
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
228 Dec 2017
Dipak appointed as Director
30 Jan 2008
Company incorporated
Dhwani Vanijya Private Limited registered with RoC-Kolkata; year 2008
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 Dhwani Vanijya Private Limited
When was Dhwani Vanijya Private Limited incorporated?
Dhwani Vanijya Private Limited was incorporated in 2008 (around 30 Jan 2008). Its CIN is U51109WB2008PTC122237 and it is registered with RoC-Kolkata.
Where is Dhwani Vanijya Private Limited located?
Dhwani Vanijya Private Limited is headquartered in West Bengal, at: MERCANTILE BUILDING, 9, LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO.- 16 KOLKATA Kolkata WB 700001 IN .
What sector does Dhwani Vanijya Private Limited operate in?
Dhwani Vanijya Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Dhwani Vanijya Private Limited?
Director details for Dhwani Vanijya Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhwani Vanijya Private Limited?
Dhwani Vanijya Private Limited has authorized capital of ₹13.00 L and paid-up capital of ₹12.43 L.
Does Dhwani Vanijya Private Limited have any open charges?
Dhwani Vanijya Private Limited has no open MCA-registered charges on record.
What is Dhwani Vanijya Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhwani Vanijya 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.