Dhanvarsha Merchants Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dhanvarsha Merchants Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.92 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -17.78%
  • Profit Growth 182.01%
  • Ebitda 806.21%
  • Net Worth 1.28%
  • Total Assets 36.89%

About Dhanvarsha Merchants

Dhanvarsha Merchants Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 February 2011 and has a history of 14 years and one month. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.92 M, as per Ministry of Corporate Affairs (MCA) records.

Mangilal Kothari and Bharti Kothari serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2011PTC312645

  • Company No.

    312645

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Feb 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Dhanvarsha Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Mangilal Kothari Country flag representing In Director 01-Jan-2016Current
Bharti Kothari Country flag representing In Director 05-Apr-2023Current

Financial Performance of Dhanvarsha Merchants.

Dhanvarsha Merchants Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 17.78% decrease. The company also saw a substantial improvement in profitability, with a 182.01% increase in profit. The company's net worth moved up by a moderate rise of 1.28%.

Dhanvarsha Merchants revenue growth over time
Dhanvarsha Merchants 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
-17.78%
Revenue from Operations
-17.78%
Total Assets
36.89%
Profit or Loss
182.01%
Net Worth
1.28%
EBITDA
806.21%

What is the Ownership and Shareholding Structure of Dhanvarsha Merchants?

In 2022, Dhanvarsha Merchants had a promoter holding of 96.58% and a public holding of 3.42%. 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 Dhanvarsha Merchants?

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

Employee growth trends for Dhanvarsha Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanvarsha Merchants, 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 Dhanvarsha Merchants'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 Dhanvarsha Merchants

Recent activity within the organization

  • Annual General Meeting

    Dhanvarsha Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dhanvarsha Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Bharti Mangilal Kothari was appointed as a Director was appointed as a Director on 05 Apr 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Mangilal Dharamchand Kothari was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 9 years 2 months .

  • Company Incorporation

    Dhanvarsha Merchants Private Limited was registered on 15 Feb 2011 with Roc Mumbai & aged 14 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dhanvarsha Merchants Private Limited?

    Dhanvarsha Merchants Private Limited was incorporated on 15 Feb 2011.

  • What is authorized share capital and paid-up capital of Dhanvarsha Merchants Private Limited?

    The authorized share capital of Dhanvarsha Merchants Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.92 M.

  • Who are the current board members & directors of Dhanvarsha Merchants Private Limited?

    Currently 2 directors are associated with Dhanvarsha Merchants Private Limited.

    • Mangilal Dharamchand Kothari
    • Bharti Mangilal Kothari

  • What is the registered address of Dhanvarsha Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanvarsha Merchants Private Limited is Shop No 234 Mt Rm No-2 Powai Plaza Cst No-5 Hiranandani Garden Nr.A.S.Marg, Powai India, Mumbai, Maharashtra, 400076.

  • What is the corporate identification number (CIN) and company number of Dhanvarsha Merchants Private Limited?

    The corporate identification number (CIN) of Dhanvarsha Merchants Private Limited is U51909MH2011PTC312645 and the company number is 312645 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dhanvarsha Merchants Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dhanvarsha Merchants Private Limited has fallen by -17.78%.

  • What change has been observed in the net worth of Dhanvarsha Merchants Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dhanvarsha Merchants Private Limited has experienced an upsurge of 1.28%.

  • When was the last Balance Sheet of Dhanvarsha Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhanvarsha Merchants Private Limited was filed with the ROC on 31 Mar 2024.

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