Dhwaja Commodity Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 08-07-2024
- Paid Up Capital ₹ 5.00 M
as on 08-07-2024
- Company Age 18 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.42 Cr
as on 08-07-2024
- Satisfied Charges ₹ 8.59 M
as on 08-07-2024
- Revenue -127.57%
(FY 2020)
- Profit -294.26%
(FY 2020)
- Ebitda -204.28%
(FY 2020)
- Net Worth -49.53%
(FY 2020)
- Total Assets -81.31%
(FY 2020)
About Dhwaja Commodity Services
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 Cr and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹3.42 Cr. The company has closed loans amounting to ₹8.59 M, as per Ministry of Corporate Affairs (MCA) records.
Hemal Shah and Sunil Anandpara serve as directors at the Company.
- CIN/LLPIN
U74992MH2006PTC165290
- Company No.
165290
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Oct 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Dhwaja Commodity Services?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemal Shah  | Director | 30-Oct-2006 | Current |
| Sunil Anandpara | Director | 07-Mar-2011 | Current |
Financial Performance and Corporate Structure Insights of Dhwaja Commodity Services.
Dhwaja Commodity Services Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 127.57% decrease. The company also saw a substantial fall in profitability, with a 294.26% decrease in profit. The company's net worth observed a substantial decline by a decrease of 49.53%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhwaja Commodity Services?
In 2020, Dhwaja Commodity Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Dhwaja Developers & Consultants LlpActive 8 years 6 monthsHemal Shah and Sunil Anandpara are mutual person
Dhwaja Shares & Securities Private LimitedActive 19 years 10 monthsHemal Shah and Sunil Anandpara are mutual person
Krish Automotive Sales And Services Private LimitedActive 31 years 10 monthsHemal Shah and Sunil Anandpara are mutual person
- Dhwaja Capital Private LimitedActive 28 years 7 months
Hemal Shah and Sunil Anandpara are mutual person
- Dhwaja Global Financial Services Ifsc Private LimitedActive 11 months 10 days
Hemal Shah and Sunil Anandpara are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 04 Oct 2023 | ₹3.42 Cr | Open |
Hdfc Bank Limited Creation Date: 04 Mar 2017 | ₹8.59 M | Satisfied |
How Many Employees Work at Dhwaja Commodity Services?
Unlock and access historical data on people associated with Dhwaja Commodity Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhwaja Commodity Services, 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 Dhwaja Commodity Services's trajectory.
Rating
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
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.
