What is the Incorporation or founding date of Dhanawat Clearing And Carriers Private Limited?

Dhanawat Clearing And Carriers Private Limited was incorporated on 12 May 1998.

What is authorized share capital and paid-up capital of Dhanawat Clearing And Carriers Private Limited?

The authorized share capital of Dhanawat Clearing And Carriers Private Limited is ₹ 1000000.0 and paid-up capital is ₹ 168000.0.

Who are the current board members & directors of Dhanawat Clearing And Carriers Private Limited?

Currently 2 directors are associated with Dhanawat Clearing And Carriers Private Limited. Akhil Kumar Bharalawala And Amit Bharalawala.

What is the registered address of Dhanawat Clearing And Carriers Private Limited?

As per Ministry of Corporate Affairs (Mca), the registered address of Dhanawat Clearing And Carriers Private Limited is Piligrim Roadpo College Square India, Cuttack, Orissa, 753003.

What is the corporate identification number (CIN) and company number of Dhanawat Clearing And Carriers Private Limited?

The corporate identification number (CIN) of Dhanawat Clearing And Carriers Private Limited is U63090OR1998PTC005303 and the company number is 005303 as per Ministry of Corporate Affairs (MCA).

What has been the recent revenue trend for Dhanawat Clearing And Carriers Private Limited?

According to the financial reports for the fiscal year 2022, the revenue trend for Dhanawat Clearing And Carriers Private Limited has fallen by -7.65%.

What change has been observed in the net worth of Dhanawat Clearing And Carriers Private Limited, and by what percentage?

The financial reports for the fiscal year 2022 indicates that The net worth of Dhanawat Clearing And Carriers Private Limited has experienced an upsurge of 6.63%.

What are the total open charges for Dhanawat Clearing And Carriers Private Limited?

As per the financial statements for fiscal Year 2022, The total open charges for Dhanawat Clearing And Carriers Private Limited amount to ₹ 89000000.0.

Dhanawat Clearing And Carriers Private Limited

Leases factories, offices, and warehouses since 1998 in Orissa.

1998 | Cuttack, Odisha (India) | Active

Last Updated: December 26, 2024

Dhanawat Clearing And Carriers Profile

Key Indicators

Authorised Capital ₹ 1.00 M as on 26-12-2024
Paid Up Capital ₹ 0.17 M as on 26-12-2024
Company Age 26 Year, 10 Months
Last Filing with ROC 31 Mar 2023
Open Charges ₹ 8.90 Cr as on 26-12-2024
Revenue Growth -7.65% (FY 2022)
Profit Growth 45.32% (FY 2022)
Ebitda 6.94% (FY 2022)
Net Worth 6.63% (FY 2022)
Total Assets 5.18% (FY 2022)

About Dhanawat Clearing And Carriers

Dhanawat Clearing And Carriers Private Limited (DCACPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 May 1998 and has a history of 26 years and ten months. Its registered office is in Cuttack, Odisha, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.17 M.

The company currently has active open charges totaling ₹8.90 Cr.

Amit Bharalawala and Akhil Bharalawala serve as directors at the Company.

Company Details

Location
Cuttack, Odisha, India
Telephone
+91-XXXXXXXXXX
Email Address
Website
Social Media

Corporate Identity Details

CIN/LLPIN
U63090OR1998PTC005303
Company No.
005303
Company Classification
Private Limited Indian Non-Government Company
Incorporation Date
12 May 1998
Date of AGM
30 Sep 2023
Date of Balance Sheet
31 Mar 2023
Listing Status
Unlisted
ROC Code
Roc Cuttack

Industry

Financial Services

Who are the key members and board of directors at Dhanawat Clearing And Carriers?

Board Members (2)

Name	Designation	Appointment Date	Status
Amit Bharalawala	Director	19-Mar-2021	Current
Akhil Bharalawala	Director	21-Mar-2022	Current

Financial Performance of Dhanawat Clearing And Carriers.

Dhanawat Clearing And Carriers Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.65% decrease. The company also saw a substantial improvement in profitability, with a 45.32% increase in profit. The company's net worth moved up by a moderate rise of 6.63%.

Dhanawat Clearing And Carriers revenue growth over time

Dhanawat Clearing And Carriers 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

-7.65%

Revenue from Operations

-51.74%

Total Assets

5.18%

Profit or Loss

45.32%

Net Worth

6.63%

EBITDA

6.94%

What is the Ownership and Shareholding Structure of Dhanawat Clearing And Carriers?

In 2022, Dhanawat Clearing And Carriers had a promoter holding of 98.81% and a public holding of 1.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Charges (Loans)

Open Charges

₹89.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 7.40 Cr
Urban Co-Operative Bank Limited : 1.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
16 Apr 2021	Others	₹4.75 Cr	Open
16 Nov 2017	Others	₹6.00 M	Open
12 Jan 2016	Others	₹5.50 M	Open
12 Jan 2016	Others	₹6.00 M	Open
12 Jan 2016	Urban Co-Operative Bank Limited	₹1.50 Cr	Open

How Many Employees Work at Dhanawat Clearing And Carriers?

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

Employee growth trends for Dhanawat Clearing And Carriers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanawat Clearing And Carriers, 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 Dhanawat Clearing And Carriers'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 Dhanawat Clearing And Carriers

Recent activity within the organization

Annual General Meeting
Dhanawat Clearing And Carriers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
Balance Sheet
Dhanawat Clearing And Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
31 Mar 2023
Director Appointment
Akhil Kumar Bharalawala was appointed as a Director was appointed as a Director on 21 Mar 2022 & has been associated with this company since 3 years 8 days .
21 Mar 2022
Charges
A charge with Others amounted to Rs. 47.50 M with Charge ID 100439182 was registered on 16 Apr 2021.
16 Apr 2021
Director Appointment
Amit Bharalawala was appointed as a Director was appointed as a Director on 19 Mar 2021 & has been associated with this company since 4 years 9 days .
19 Mar 2021
Charges
A charge with Others amounted to Rs. 6.00 M with Charge ID 100144116 was registered on 16 Nov 2017.
16 Nov 2017

Frequently asked questions

What is the Incorporation or founding date of Dhanawat Clearing And Carriers Private Limited?
Dhanawat Clearing And Carriers Private Limited was incorporated on 12 May 1998.
What is authorized share capital and paid-up capital of Dhanawat Clearing And Carriers Private Limited?
The authorized share capital of Dhanawat Clearing And Carriers Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.17 M.
Who are the current board members & directors of Dhanawat Clearing And Carriers Private Limited?
Currently 2 directors are associated with Dhanawat Clearing And Carriers Private Limited.
- Amit Bharalawala
- Akhil Kumar Bharalawala
What is the registered address of Dhanawat Clearing And Carriers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanawat Clearing And Carriers Private Limited is Piligrim Roadpo College Square India, Cuttack, Orissa, 753003.
What is the corporate identification number (CIN) and company number of Dhanawat Clearing And Carriers Private Limited?
The corporate identification number (CIN) of Dhanawat Clearing And Carriers Private Limited is U63090OR1998PTC005303 and the company number is 005303 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dhanawat Clearing And Carriers Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Dhanawat Clearing And Carriers Private Limited has fallen by -7.65%.
What change has been observed in the net worth of Dhanawat Clearing And Carriers Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Dhanawat Clearing And Carriers Private Limited has experienced an upsurge of 6.63%.
What are the total open charges for Dhanawat Clearing And Carriers Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Dhanawat Clearing And Carriers Private Limited amount to ₹ 8.90 Cr.
When was the last Balance Sheet of Dhanawat Clearing And Carriers Private Limited filed with the ROC?
The most recent Balance Sheet for Dhanawat Clearing And Carriers Private Limited was filed with the ROC on 31 Mar 2023.