Dhwaja Commodity Services Private Limited

Provides securities brokerage services and engages in commodity trading on stock exchanges in India and abroad.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: December 31, 2024

Dhwaja Commodity Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 18 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.42 Cr
  • Satisfied Charges ₹ 8.59 M
  • Revenue Growth -127.57%
  • Profit Growth -294.26%
  • Ebitda -204.28%
  • Net Worth -49.53%
  • Total Assets -81.31%

About Dhwaja Commodity Services

Dhwaja Commodity Services Private Limited (DCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 October 2006 and has a history of 18 years and three months. 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 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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74992MH2006PTC165290

  • Company No.

    165290

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Oct 2006

  • 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 Dhwaja Commodity Services?

Board Members (2)

Name Designation Appointment Date Status
Hemal Shah Country flag representing In Director 30-Oct-2006 Current
Sunil Anandpara Country flag representing In Director 07-Mar-2011 Current

Financial Performance 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%.

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
-127.57%
Revenue from Operations
-132.65%
Total Assets
-81.31%
Profit or Loss
-294.26%
Net Worth
-49.53%
EBITDA
-204.28%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.42 Cr

Satisfied Charges

₹0.86 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 3.42 Cr

Latest Charge Details

Date Lender Amount Status
04 Oct 2023 Hdfc Bank Limited ₹3.42 Cr Open
04 Mar 2017 Hdfc Bank Limited ₹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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Dhwaja Commodity Services

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Dhwaja Commodity Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.42 Cr with Charge ID 100796252 was registered on 04 Oct 2023.

    04 Oct 2023

  • Charges

    A charge registered on 04 Mar 2017 via Charge ID 100124412 with Hdfc Bank Limited was fully satisfied on 08 Mar 2022.

    08 Mar 2022

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.86 Cr with Charge ID 100124412 was registered on 04 Mar 2017.

    04 Mar 2017

  • Director Appointment

    Sunil Jugalkishor Anandpara was appointed as a Director was appointed as a Director on 07 Mar 2011 & has been associated with this company since 13 years 10 months .

    07 Mar 2011

Frequently asked questions

  • Dhwaja Commodity Services Private Limited was incorporated on 30 Oct 2006.

  • The authorized share capital of Dhwaja Commodity Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Dhwaja Commodity Services Private Limited.

    • Hemal Dinesh Shah
    • Sunil Jugalkishor Anandpara
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhwaja Commodity Services Private Limited is 603 Sanjar Enclave Opp. Milap Cinema S.V. Road, Kandivali - West India, Mumbai, Maharashtra, 400067.

  • The corporate identification number (CIN) of Dhwaja Commodity Services Private Limited is U74992MH2006PTC165290 and the company number is 165290 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Dhwaja Commodity Services Private Limited is https://www.dhwaja.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Dhwaja Commodity Services Private Limited has fallen by -127.57%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Dhwaja Commodity Services Private Limited has experienced an downturn of -49.53%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Dhwaja Commodity Services Private Limited amount to ₹ 3.42 Cr.

  • The most recent Balance Sheet for Dhwaja Commodity Services Private Limited was filed with the ROC on 31 Mar 2024.

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