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
  • Paid Up Capital ₹ 0.17 M
  • Company Age 26 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.90 Cr
  • Revenue Growth -7.65%
  • Profit Growth 45.32%
  • Ebitda 6.94%
  • Net Worth 6.63%
  • Total Assets 5.18%

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 eight 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 Country flag representing In Director 19-Mar-2021 Current
Akhil Bharalawala Country flag representing In 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%.

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
-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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

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

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 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 2 years 10 months .

    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 3 years 10 months .

    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

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

  • The authorized share capital of Dhanawat Clearing And Carriers Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.17 M.

  • Currently 2 directors are associated with Dhanawat Clearing And Carriers Private Limited.

    • Amit Bharalawala
    • Akhil Kumar Bharalawala
  • 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.

  • 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).

  • 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%.

  • 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%.

  • 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.

  • The most recent Balance Sheet for Dhanawat Clearing And Carriers Private Limited was filed with the ROC on 31 Mar 2023.

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