Dhuika Trading Private Limited

Real estate services provider.

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

Dhuika Trading Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.25 M
  • Company Age 19 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.33 Cr
  • Revenue Growth -87.45%
  • Profit Growth -95.15%
  • Ebitda 247.37%
  • Net Worth 2.09%
  • Total Assets 2.08%

About Dhuika Trading

Dhuika Trading Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 January 2006 and has a history of 19 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate And Construction 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 2.50 M and a paid-up capital of Rs 1.25 M.

The company has closed loans amounting to ₹1.33 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Anish Jain and Pooja Jain 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

    U51909MH2006PTC158825

  • Company No.

    158825

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jan 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction
Company report

Dhuika Trading Private Limited

Explore comprehensive data for Dhuika Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dhuika Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Anish Jain Country flag representing In Additional Director 29-Mar-2017Current
Pooja Jain Country flag representing In Director 15-Jul-2017Current

Financial Performance of Dhuika Trading.

Dhuika Trading Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 87.45% decrease. The company also saw a substantial fall in profitability, with a 95.15% decrease in profit. The company's net worth moved up by a moderate rise of 2.09%.

Dhuika Trading revenue growth over time
Dhuika 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
-87.45%
Revenue from Operations
-6.33%
Total Assets
2.08%
Profit or Loss
-95.15%
Net Worth
2.09%
EBITDA
247.37%

What is the Ownership and Shareholding Structure of Dhuika Trading?

In 2020, Dhuika Trading had a public 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

₹0

Satisfied Charges

₹13.28 M

Charges Breakdown by Lending Institutions

  • Icici Bank Lt.D : 1.33 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jan 2006Icici Bank Lt.D₹1.33 CrSatisfied

How Many Employees Work at Dhuika Trading?

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

Employee growth trends for Dhuika Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhuika 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 Dhuika 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 Dhuika Trading

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Pooja Jain was appointed as a Director was appointed as a Director on 15 Jul 2017 & has been associated with this company since 7 years 8 months .

  • Director Appointment

    Anish Padam Jain was appointed as a Additional Director was appointed as a Additional Director on 29 Mar 2017 & has been associated with this company since 8 years 13 days .

  • Charges

    A charge registered on 28 Jan 2006 via Charge ID 90351559 with Icici Bank Lt.D was fully satisfied on 10 Sep 2009.

  • Charges

    A charge with Icici Bank Lt.D amounted to Rs. 13.28 M with Charge ID 90351559 was registered on 28 Jan 2006.

Frequently asked questions

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

    Dhuika Trading Private Limited was incorporated on 12 Jan 2006.

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

    The authorized share capital of Dhuika Trading Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.25 M.

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

    Currently 2 directors are associated with Dhuika Trading Private Limited.

    • Anish Padam Jain
    • Pooja Jain

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhuika Trading Private Limited is Raheja Classique Complex Flat No.305 Building No.3 Off Link Roadandheri W, Nr Lokhandwala Finity Mal India, Mumbai, Maharashtra, 400053.

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

    The corporate identification number (CIN) of Dhuika Trading Private Limited is U51909MH2006PTC158825 and the company number is 158825 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2022, the revenue trend for Dhuika Trading Private Limited has fallen by -87.45%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Dhuika Trading Private Limited has experienced an upsurge of 2.09%.

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

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Real Estate Builders & Developers