Dharni Sampda Private Limited

Trading and mining company specializing in ferrous and non-ferrous metals and minerals.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: July 26, 2024

Dharni Sampda Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 9.48 Cr
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 131.83 Cr
  • Revenue Growth -152.31%
  • Profit Growth -88.83%
  • Ebitda 58.27%
  • Net Worth -24.10%
  • Total Assets -0.05%

About Dharni Sampda

Dharni Sampda Private Limited (DSPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 November 2006 and has a history of 18 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Taurian Resources Pvt. Ltd.. The Company is engaged in the Machinery And Equipment 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 20.00 Cr and a paid-up capital of Rs 9.48 Cr.

The company has closed loans amounting to ₹131.83 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Prachi Vadke and Sachin Bajla serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U14102MH2006PTC165574

  • Company No.

    165574

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Nov 2006

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Machinery and Equipment
Metals and Minerals

Who are the key members and board of directors at Dharni Sampda?

Board Members (2)

NameDesignationAppointment DateStatus
Sachin Bajla Country flag representing In Director 15-Nov-2006Current
Prachi Vadke Country flag representing In Director 29-Aug-2019Current

Financial Performance of Dharni Sampda.

Dharni Sampda Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 152.31% decrease. The company also saw a substantial fall in profitability, with a 88.83% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.1%.

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
-152.31%
Revenue from Operations
Total Assets
-0.05%
Profit or Loss
-88.83%
Net Worth
-24.10%
EBITDA
58.27%

What is the Ownership and Shareholding Structure of Dharni Sampda?

In 2023, Dharni Sampda had a promoter holding of 99.33% and a public holding of 0.66%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹131.83 Cr

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 91.08 Cr
  • 3I Infotech Trusteeship Services Limited : 24.00 Cr
  • Srei Equipment Finance Private Limited : 9.46 Cr
  • Srei Equipment Finance Limited : 7.29 Cr

Latest Charge Details

DateLenderAmountStatus
12 Aug 2014Srei Equipment Finance Limited₹2.00 CrSatisfied
01 Jun 2014Srei Equipment Finance Limited₹1.92 CrSatisfied
28 Mar 2014Srei Equipment Finance Limited₹2.06 CrSatisfied
22 Sep 2013Srei Equipment Finance Private Limited₹1.96 CrSatisfied
22 Sep 2013Srei Equipment Finance Limited₹1.31 CrSatisfied

How Many Employees Work at Dharni Sampda?

Dharni Sampda has a workforce of 0 employees as of Apr 09, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dharni Sampda, 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 Dharni Sampda'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 Dharni Sampda

Recent activity within the organization

  • Annual General Meeting

    Dharni Sampda Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Dharni Sampda Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Prachi Vinayak Vadke was appointed as a Director was appointed as a Director on 29 Aug 2019 & has been associated with this company since 5 years 5 months .

    29 Aug 2019

  • Charges

    A charge registered on 22 Oct 2012 via Charge ID 10389986 with Srei Equipment Finance Private Limited was fully satisfied on 10 Jun 2016.

    10 Jun 2016

  • Charges

    A charge registered on 12 Aug 2014 via Charge ID 10519065 with Srei Equipment Finance Limited was fully satisfied on 09 Jun 2016.

    09 Jun 2016

  • Charges

    A charge registered on 01 Jun 2014 via Charge ID 10502215 with Srei Equipment Finance Limited was fully satisfied on 09 Jun 2016.

    09 Jun 2016

Frequently asked questions

  • Dharni Sampda Private Limited was incorporated on 15 Nov 2006.

  • The authorized share capital of Dharni Sampda Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 9.48 Cr.

  • Currently 2 directors are associated with Dharni Sampda Private Limited.

    • Prachi Vinayak Vadke
    • Sachin Lalit Bajla
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dharni Sampda Private Limited is Flat No. 407 4Th Floor Building No. 8 Astavinayak Building, Parel Shiv Smriti Co-Op Hsg. Soc. Ltd. Gandhi Nagar L.R. Papan Marg Worli Worli, Mumbai, Maharashtra, India, 400018.

  • The corporate identification number (CIN) of Dharni Sampda Private Limited is U14102MH2006PTC165574 and the company number is 165574 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Dharni Sampda Private Limited is https://www.dharnisampda.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dharni Sampda Private Limited has fallen by -152.31%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dharni Sampda Private Limited has experienced an downturn of -24.10%.

  • The most recent Balance Sheet for Dharni Sampda Private Limited was filed with the ROC on 31 Mar 2023.

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