Dariya Shipping Agencies Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 5 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.15 M
- Revenue Growth 5.42%
- Profit Growth -19.63%
- Ebitda 31.01%
- Net Worth 38.01%
- Total Assets 93.70%
About Dariya Shipping Agencies
Dariya Shipping Agencies Private Limited (DSAPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 2020 (Five years and one month 7 days old ). Its registered office is in Kachchh, Gujarat, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹1.15 M.
Shashikant Dhanwani, Kiran Dhanwani, and Harsh Dhanwani serve as directors at the Company.
Company Details
- Location
Kachchh, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090GJ2020PTC112451
- Company No.
112451
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Transport and Logistics
Dariya Shipping Agencies Private Limited
Explore comprehensive data for Dariya Shipping Agencies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dariya Shipping Agencies?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shashikant Dhanwani  | Whole-Time Director | 03-Feb-2020 | Current |
| Kiran Dhanwani | Director | 03-Feb-2020 | Current |
| Harsh Dhanwani | Director | 03-Feb-2020 | Current |
Financial Performance of Dariya Shipping Agencies.
Dariya Shipping Agencies Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.42% increase. The company also saw a substantial fall in profitability, with a 19.63% decrease in profit. The company's net worth Soared by an impressive increase of 38.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dariya Shipping Agencies?
In 2023, Dariya Shipping Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dhanwani Developers Private Limited
Shashikant Dhanwani and Harsh Dhanwani are mutual person
Charges (Loans)
Open Charges
₹1.15 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.12 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2022 | Hdfc Bank Limited | ₹1.15 M | Open |
How Many Employees Work at Dariya Shipping Agencies?
Dariya Shipping Agencies has a workforce of 12 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dariya Shipping Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dariya Shipping Agencies's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dariya Shipping Agencies
Recent activity within the organization
- Annual General Meeting
Dariya Shipping Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dariya Shipping Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.15 M with Charge ID 100651912 was registered on 30 Sep 2022.
- Director Appointment
Shashikant Milandas Dhanwani was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 03 Feb 2020 & has been associated with this company since 5 years 1 month .
- Director Appointment
Kiran Shashikant Dhanwani was appointed as a Director was appointed as a Director on 03 Feb 2020 & has been associated with this company since 5 years 1 month .
- Director Appointment
Harsh Shashikant Dhanwani was appointed as a Director was appointed as a Director on 03 Feb 2020 & has been associated with this company since 5 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Dariya Shipping Agencies Private Limited?
Dariya Shipping Agencies Private Limited was incorporated on 03 Feb 2020.
What is authorized share capital and paid-up capital of Dariya Shipping Agencies Private Limited?
The authorized share capital of Dariya Shipping Agencies Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Dariya Shipping Agencies Private Limited?
Currently 3 directors are associated with Dariya Shipping Agencies Private Limited.
- Shashikant Milandas Dhanwani
- Kiran Shashikant Dhanwani
- Harsh Shashikant Dhanwani
What is the registered address of Dariya Shipping Agencies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dariya Shipping Agencies Private Limited is Plot No. 155 And 156 Dc 3, Adipur India, Gandhidham, Gujarat, 370205.
What is the corporate identification number (CIN) and company number of Dariya Shipping Agencies Private Limited?
The corporate identification number (CIN) of Dariya Shipping Agencies Private Limited is U63090GJ2020PTC112451 and the company number is 112451 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dariya Shipping Agencies Private Limited?
The Official website of Dariya Shipping Agencies Private Limited is https://www.dariyashipping.com
What has been the recent revenue trend for Dariya Shipping Agencies Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dariya Shipping Agencies Private Limited has risen by 5.42%.
How many employees does Dariya Shipping Agencies Private Limited currently have?
As Per 2023 financial reports, 12 employees are currently employed by Dariya Shipping Agencies Private Limited.
What change has been observed in the net worth of Dariya Shipping Agencies Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dariya Shipping Agencies Private Limited has experienced an upsurge of 38.01%.
What are the total open charges for Dariya Shipping Agencies Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dariya Shipping Agencies Private Limited amount to ₹ 1.15 M.
When was the last Balance Sheet of Dariya Shipping Agencies Private Limited filed with the ROC?
The most recent Balance Sheet for Dariya Shipping Agencies Private Limited was filed with the ROC on 31 Mar 2024.
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