Dhawaleshwar Trading Private Limited

Imports and exports goods, acts as agents and brokers.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dhawaleshwar Trading Profile

Key Indicators

  • Authorised Capital ₹ 8.60 M
  • Paid Up Capital ₹ 1.58 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 90.00 Cr
  • Revenue Growth -29.12%
  • Profit Growth -27.12%
  • Ebitda 30.32%
  • Net Worth 0.06%
  • Total Assets 0.05%

About Dhawaleshwar Trading

Dhawaleshwar Trading Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 2010 and has a history of 14 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Narayan Trading Private Limited. 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 8.60 M and a paid-up capital of Rs 1.58 M.

The company currently has active open charges totaling ₹90.00 Cr.

Vijaykumar Pusaram and Purshottam Gopikishan 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

    U51109MH2010PTC205465

  • Company No.

    205465

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jul 2010

  • 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 Dhawaleshwar Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Vijaykumar Pusaram Country flag representing In Director 04-May-2018Current
Purshottam Gopikishan Country flag representing In Director 05-Sep-2017Current

Financial Performance of Dhawaleshwar Trading.

Dhawaleshwar Trading Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 29.12% decrease. The company also saw a substantial fall in profitability, with a 27.12% decrease in profit. The company's net worth moved up by a moderate rise of 0.06%.

Dhawaleshwar Trading revenue growth over time
Dhawaleshwar Trading 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
-29.12%
Revenue from Operations
Total Assets
0.05%
Profit or Loss
-27.12%
Net Worth
0.06%
EBITDA
30.32%

What is the Ownership and Shareholding Structure of Dhawaleshwar Trading?

In 2020, Dhawaleshwar Trading 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)

Open Charges

₹900.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 90.00 Cr

Latest Charge Details

DateLenderAmountStatus
02 Jan 2023Others₹90.00 CrOpen

How Many Employees Work at Dhawaleshwar Trading?

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

Employee growth trends for Dhawaleshwar Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhawaleshwar Trading, 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 Dhawaleshwar Trading'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 Dhawaleshwar Trading

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Others amounted to Rs. 900.00 M with Charge ID 100665557 was registered on 02 Jan 2023.

  • Director Appointment

    Vijaykumar Bharade Pusaram was appointed as a Director was appointed as a Director on 04 May 2018 & has been associated with this company since 6 years 10 months .

  • Director Appointment

    Purshottam Mundada Gopikishan was appointed as a Director was appointed as a Director on 05 Sep 2017 & has been associated with this company since 7 years 5 months .

  • Company Incorporation

    Dhawaleshwar Trading Private Limited was registered on 14 Jul 2010 with Roc Mumbai & aged 14 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dhawaleshwar Trading Private Limited?

    Dhawaleshwar Trading Private Limited was incorporated on 14 Jul 2010.

  • What is authorized share capital and paid-up capital of Dhawaleshwar Trading Private Limited?

    The authorized share capital of Dhawaleshwar Trading Private Limited is ₹ 8.60 M and paid-up capital is ₹ 1.58 M.

  • Who are the current board members & directors of Dhawaleshwar Trading Private Limited?

    Currently 2 directors are associated with Dhawaleshwar Trading Private Limited.

    • Vijaykumar Bharade Pusaram
    • Purshottam Mundada Gopikishan

  • What is the registered address of Dhawaleshwar Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhawaleshwar Trading Private Limited is Shop No - 209 2 Flr Steel Chambers B Roch Street Masjid Bunder, India, East Mumbai, Maharashtra, 400009.

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

    The corporate identification number (CIN) of Dhawaleshwar Trading Private Limited is U51109MH2010PTC205465 and the company number is 205465 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dhawaleshwar Trading Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Dhawaleshwar Trading Private Limited has fallen by -29.12%.

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Dhawaleshwar Trading Private Limited has experienced an upsurge of 0.06%.

  • What are the total open charges for Dhawaleshwar Trading Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Dhawaleshwar Trading Private Limited amount to ₹ 90.00 Cr.

  • When was the last Balance Sheet of Dhawaleshwar Trading Private Limited filed with the ROC?

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

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