Dhwaja Commodity Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.00 M
- Company Age 18 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.42 Cr
- Satisfied Charges ₹ 8.59 M
- Revenue Growth 32.21%
- Profit Growth 12.70%
- Ebitda 48.11%
- Net Worth 23.80%
- Total Assets 15.23%
About Dhwaja Commodity Services
Dhwaja Commodity Services Private Limited (DCSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 October 2006 and has a history of 18 years and five 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.
Sunil Anandpara and Hemal Shah 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
Dhwaja Commodity Services Private Limited
Explore comprehensive data for Dhwaja Commodity Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhwaja Commodity Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Anandpara  | Director | 07-Mar-2011 | Current |
| Hemal Shah | Director | 30-Oct-2006 | Current |
Financial Performance of Dhwaja Commodity Services.
Dhwaja Commodity Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 32.21% increase. The company also saw a substantial improvement in profitability, with a 12.7% increase in profit. The company's net worth Soared by an impressive increase of 23.8%.
- 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?
Unlock access to Dhwaja Commodity Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Dhwaja Shares & Securities Private LimitedSunil Anandpara and Hemal Shah are mutual person
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- Food Den Hospitality Services Llp
Sunil Anandpara is a mutual person
- Marverick Financial Llp
Sunil Anandpara is a mutual person
- Formax Hospitality Llp
Sunil Anandpara is a mutual person
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.
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
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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.
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.
- Balance Sheet
Dhwaja Commodity Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.42 Cr with Charge ID 100796252 was registered on 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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.86 Cr with Charge ID 100124412 was registered on 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 14 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Dhwaja Commodity Services Private Limited?
Dhwaja Commodity Services Private Limited was incorporated on 30 Oct 2006.
What is authorized share capital and paid-up capital of Dhwaja Commodity Services Private Limited?
The authorized share capital of Dhwaja Commodity Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Dhwaja Commodity Services Private Limited?
Currently 2 directors are associated with Dhwaja Commodity Services Private Limited.
- Sunil Jugalkishor Anandpara
- Hemal Dinesh Shah
What is the registered address of Dhwaja Commodity Services Private Limited?
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.
What is the corporate identification number (CIN) and company number of Dhwaja Commodity Services Private Limited?
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).
What is the official website of Dhwaja Commodity Services Private Limited?
The Official website of Dhwaja Commodity Services Private Limited is https://www.dhwaja.com
What has been the recent revenue trend for Dhwaja Commodity Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dhwaja Commodity Services Private Limited has risen by 32.21%.
What change has been observed in the net worth of Dhwaja Commodity Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dhwaja Commodity Services Private Limited has experienced an upsurge of 23.80%.
What are the total open charges for Dhwaja Commodity Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dhwaja Commodity Services Private Limited amount to ₹ 3.42 Cr.
When was the last Balance Sheet of Dhwaja Commodity Services Private Limited filed with the ROC?
The most recent Balance Sheet for Dhwaja Commodity Services Private Limited was filed with the ROC on 31 Mar 2024.
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