Dhamankhol Fintrade Private Limited

Founded in 2010 and headquartered in Maharashtra, India.

2010 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Dhamankhol Fintrade Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth -48.59%
  • Profit Growth -9768.65%
  • Ebitda -192.36%
  • Net Worth 5986.81%
  • Total Assets 2.36%

About Dhamankhol Fintrade

Dhamankhol Fintrade Private Limited (DFPL) is Amalgamated company established on 14 May 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 8 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2010PTC203204

  • Company No.

    203204

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 May 2010

  • Date of AGM

    18 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Dhamankhol Fintrade?

Board Members (2)

Name Designation Appointment Date Status
Sudip Mishra Country flag representing In Director 31-May-2014 Current
Naveen Kumar Country flag representing In Director 12-Aug-2015 Current

Financial Performance of Dhamankhol Fintrade.

Dhamankhol Fintrade Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 48.59% decrease. The company also saw a substantial fall in profitability, with a 9768.65% decrease in profit. The company's net worth Soared by an impressive increase of 5986.81%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-48.59%
Revenue from Operations
Total Assets
2.36%
Profit or Loss
-9768.65%
Net Worth
5986.81%
EBITDA
-192.36%

What is the Ownership and Shareholding Structure of Dhamankhol Fintrade?

In 2017, Dhamankhol Fintrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhamankhol Fintrade?

Unlock and access historical data on people associated with Dhamankhol Fintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhamankhol Fintrade, 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 Dhamankhol Fintrade's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Dhamankhol Fintrade

Recent activity within the organization

  • Annual General Meeting

    Dhamankhol Fintrade Private Limited last Annual general meeting of members was held on 18 Sep 2019 as per latest MCA records.

    18 Sep 2019

  • Balance Sheet

    Dhamankhol Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Director Appointment

    Naveen Kumar was appointed as a Director was appointed as a Director on 12 Aug 2015 & has been associated with this company since 9 years 5 months .

    12 Aug 2015

  • Director Appointment

    Sudip Mishra was appointed as a Director was appointed as a Director on 31 May 2014 & has been associated with this company since 10 years 8 months .

    31 May 2014

  • Company Incorporation

    Dhamankhol Fintrade Private Limited was registered on 14 May 2010 with Roc Mumbai & aged 14 years 8 months as per MCA records.

    14 May 2010

Frequently asked questions

  • Dhamankhol Fintrade Private Limited was incorporated on 14 May 2010.

  • The authorized share capital of Dhamankhol Fintrade Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Dhamankhol Fintrade Private Limited.

    • Sudip Mishra
    • Naveen Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhamankhol Fintrade Private Limited is Jsw Centre, Bandra Kurla Complex (East) India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Dhamankhol Fintrade Private Limited is U74999MH2010PTC203204 and the company number is 203204 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Dhamankhol Fintrade Private Limited has fallen by -48.59%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Dhamankhol Fintrade Private Limited has experienced an upsurge of 5986.81%.

  • The most recent Balance Sheet for Dhamankhol Fintrade Private Limited was filed with the ROC on 31 Mar 2019.

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